October 23, 2018 at 7:00 PM - Regular Meeting

1. Opening the meeting

1.A) Call to Order, Roll Call, Pledge of Allegiance

2. Recognition of visitors/communication to the Board (Goals 2,4)

2.A) Recognition of COPS grant team

2.B) Recognition of the 6th and 7th grade boys volleyball conference champions

2.C) Recognition of the Cross Country State qualifiers

3. Committee Reports

4. Homer Council Report

5. Homer Support Staff Council Report

6. Presentation of audit

7. Treasurer's report 

8. Consent Agenda

8.A) Approval of the September 25, 2018 Budget Hearing Meeting Minutes, September 25, 2018 Regular Board meeting minutes, and the September 25, 2018 Closed Session Board meeting minutes, (Goal 4) 

8.B) Treasurer's report as of September 2018 (Goal 5)

8.C) Invoices payable October 2018 (Goal 5)

8.D) Personnel recommendations (Goals 2,3)

8.D)1) Separation of Employment

8.D)1)a) One Non-Certified Recommendation

8.D)2) Requests for Leave of Absence (Beginning and end dates open to modification)

8.D)2)a) Two certified Leave of Absence request

8.D)3) Employment recommendations

8.D)3)a) Three non-certified recommendation

8.D)3)b) Two extra curriculum recommendations

8.E) Recommendation to confirm school administrator to serve as liaison to first responder agencies (Goals 1, 2, and 3)

9. Informational reports

9.A) Directors' Reports

9.A)1) Business Office Reports

9.A)1)a) Acknowledgement of the receipt of $40K from the Village of Homer Glen towards the Goodings Grove playground project

9.A)1)b) Update regarding expansion options 

9.A)1)c) Update regarding summer construction work

9.A)1)d) Recommendation that the district conduct a health insurance dependent eligibility audit

9.A)1)e) Discuss resolution to Effect Interfund Transfer from Operations and Maintenance Fund to Debt Service Fund

9.A)1)f) Update on dump truck

9.B) Principal Report

9.C) Superintendent's Report

10. New Business

10.A) Seeking a motion for approval of the final Audit FY 2018 (Goal 5)

10.B) Tentative levy presentation (Goal 5)

10.C) Seeking a motion to approve the resolution regarding estimated amounts necessary to be levied for the year 2018 (Goal 5)

10.D) Motion to approve the recommendation that the district conduct a health insurance dependent eligibility audit

10.E) Motion to approve a "Resolution to Effect Interfund Transfer from Operations and Maintenance Fund to Debt Service Fund" (Goal 5)

10.F) Motion to approve the notice of retirement for Terri Pellizzari, 2nd grade teacher at Schilling School, subject to compliance with the applicable requirements of TRS and the District's collective bargaining agreement - effective at the end of the 2022-2023 school year (Goal 3)

10.G) Motion to accept the retirement of the following individuals subject to compliance with the terms and conditions of the District's one-time IMRF retirement incentive program and to approve separation agreements with said employees (Goal 3)

10.H) Motion to add Aleksas Kirkus, Assistant Superintendent for Business, as a signer for the safety deposit box at Midwest Bank, Orland Park, IL, effective July 1, 2018 (Goal 3)

10.I) Motion to remove Christi Tyler, Assistant Superintendent for Business, as a signer for the safety deposit box at First Midwest Bank, Orland Park, IL, effective June 30, 2018 (Goal 3)

10.J) Position Recommendation

10.J)1) One certified 1.0  Speech and Language Pathologist/Assistive Technology

11. Discuss future Board meeting agenda items

12. Motion to go into Closed Session for discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the
public body or against legal counsel for the public body to determine its validity and discussion of collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

13. Action from Closed Session

14. Motion to adjourn