May 13, 2019 at 7:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL OF MEMBERS
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III. CLOSED SESSION
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To discuss 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, 5 ILCS 120/2(c)(3), and to conduct a hearing of student disciplinary cases, 5 ILCS 120/2(c)(9).
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IV. PLEDGE OF ALLEGIANCE
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V. DISTRICT 68 HIGHLIGHTS
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VI. CONSENT AGENDA
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VI.A. Minutes
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VI.B. Personnel Recommendations
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VI.C. Treasurer's Report
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VI.D. Monthly Budget & Program Report
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VI.E. Accounts Payable
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VII. REPORT OF THE SUPERINTENDENT
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VII.A. Goodrich School Improvement Plan Update - Principal Scaletta
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VIII. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS AND PRESENTATION OF OTHER COMMUNICATIONS, PETITIONS, AND REQUESTS TO THE BOARD OF EDUCATION
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IX. ACTION/DISCUSSION ITEMS
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IX.A. AC: 19-45 Approval of 2018-2019 Final School Calendar
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IX.B. AC: 19-46 Approval of Jefferson Track and Field Project Recommendation
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IX.C. AC: 19-47 Approval of Park District/School District Track and Field Intergovernmental Agreement
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IX.D. AC: 19-48 Approval of Park District/Village/Library/School District Parking Lot Expansion Intergovernmental Agreement
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IX.E. AC: 19-49 Approval of School Treasurer, Treasurer's Surety Bond and Approved Depositories
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IX.F. AC: 19-50 Approval of DAC Addition Change of Concrete, Electric and Plumbing Contractors
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IX.G. AC: 19-51 Approval of Willow Creek Office Remodeling Project Recommendation
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IX.H. DI: 19-21 FY20 Preliminary Budget Discussion
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IX.I. DI: 19-22 Designation of Education Fund Interest Income for Future Transfer
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IX.J. DI: 19-23 Serious Safety Hazards Discussion
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IX.K. DI: 19-24 Murphy Right-Of-Way School District/Village Intergovernmental Agreement
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IX.L. DI: 19-25 Refuse Disposal Bid Process
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IX.M. DI: 19-26 Discussion of Board Committee Appointments
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XI. ADJOURNMENT
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