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Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Public Comments
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4. Discussion
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4.A. Policy (Troutman, Barnes, Brozovich) - Board Agreements (Board Self-Evaluation)
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4.B. Curriculum (Shipla, Arlis, Lakota) - FY20 Curriculum Proposal
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4.C. Finance (Lakota, Shipla, Brozovich)
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4.C.1. Financial Reports
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4.C.1.a. Payment of Bills/Total
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4.C.1.b. Employee Payroll
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4.C.1.c. Imprest/Total Fund Report
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4.C.1.d. Activity Fund Report
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4.C.1.e. Treasurer's Report (Cash/YTD - Exp/Rev)
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4.C.2. FY19 Tentative Levy
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4.C.3. Resolution for Intent to Issue Working Cash Fund Bonds
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4.C.4. IL Public Risk Fund Pooling Agreement
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4.D. Personnel (Brozovich, Arlis, Shipla)
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4.D.1. MOU - Part-time Employees
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4.D.2. MOU - FMLA
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4.D.3. Executive Session
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4.D.4. Return to Open Session
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5. Announcements and Communications
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 8, 2018 at 5:30 PM - Committee Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Public Comments
|
|
| Subject: |
4. Discussion
|
|
| Subject: |
4.A. Policy (Troutman, Barnes, Brozovich) - Board Agreements (Board Self-Evaluation)
|
|
| Subject: |
4.B. Curriculum (Shipla, Arlis, Lakota) - FY20 Curriculum Proposal
|
|
| Subject: |
4.C. Finance (Lakota, Shipla, Brozovich)
|
|
| Subject: |
4.C.1. Financial Reports
|
|
| Subject: |
4.C.1.a. Payment of Bills/Total
|
|
| Subject: |
4.C.1.b. Employee Payroll
|
|
| Subject: |
4.C.1.c. Imprest/Total Fund Report
|
|
| Subject: |
4.C.1.d. Activity Fund Report
|
|
| Subject: |
4.C.1.e. Treasurer's Report (Cash/YTD - Exp/Rev)
|
|
| Subject: |
4.C.2. FY19 Tentative Levy
|
|
| Subject: |
4.C.3. Resolution for Intent to Issue Working Cash Fund Bonds
|
|
| Subject: |
4.C.4. IL Public Risk Fund Pooling Agreement
|
|
| Subject: |
4.D. Personnel (Brozovich, Arlis, Shipla)
|
|
| Subject: |
4.D.1. MOU - Part-time Employees
|
|
| Subject: |
4.D.2. MOU - FMLA
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|
| Subject: |
4.D.3. Executive Session
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Description:
- to adjourn the meeting to executive session for discussion on matters related to minutes; the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District.
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| Subject: |
4.D.4. Return to Open Session
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| Subject: |
5. Announcements and Communications
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| Subject: |
6. Adjourn
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