March 18, 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 consider information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity.5 ILCS 120/2(c)(1); and 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).
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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. Murphy Elementary School Improvement Plan - Principal Engler
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VII.B. Curriculum and Staffing Update - Mr. Wolcott
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VII.B.1. Bilingual
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VII.B.2. Special Education Staffing
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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: 19-14 Approval of 2019-2020 District Calendar
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IX.B. AC: 19-15 Approval of 2019-2020 Board Meeting Calendar
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IX.C. AC: 19-16 Approval of 2019-2020 Fee Schedule
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IX.D. AC: 19-17 Approval of First Student Contract Extension Recommendation
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IX.E. AC: 19-18 Approval of Pricing Contract Extension with Vortex Flooring
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IX.F. AC: 19-19 Approval of Resolution Authorizing Notice of Dismissal to Part Time and Temporary Non Tenured Other Than Final Year Probationary Teachers
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IX.G. AC: 19-20 Approval of Resolution Authorizing Notice of Dismissal to Non-Tenured Teachers
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IX.H. DI: 19-13 Revenue Update - Budget Forecast
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IX.I. DI: 19-14 Capital Projects Timetable Update
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IX.J. DI: 19-15 Park District/School District Intergovernmental Agreement
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XI. ADJOURNMENT
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