Projector: August 19, 2019 at 6:00 PM - Regular Board Meeting

Meeting Agenda

1. Pledge of Allegiance/Call to order Regular Board Meeting/Roll Call

2. Recognition of Visitors

3. Financial Report

4. Consent Agenda

4.A. Minutes

4.B. Student Teachers

4.C. Fundraisers

5. Correspondence

6. Superintendent's Report

6.A. Information

7. Old Business

7.A. Board Policy Updates & Changes: 2:110, 2:140, 2:230, 2:240, 3:10, 3:60, 4:20, 4:90, 5:35, 5:40, 5:130, 5:180, 5:310, 6:40, 6:110, 6:340, 7:170

8. New Business

8.A. Hazardous Bus Routes Resolution Approval

8.B. Fuel Bid

8.C. FY20 Tentative Budget

8.D. EJHS Laptop Purchase

8.E. Board of Education Committees

9. Adjournment to Closed Session

9.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District. 5 ILCS 120/2(c)(1), amended by P.A. 99-646.

10. Return to Open Session

10.A. Approval of Closed Session Minutes

11. Personnel List

12. Substitute Pay

13. Set Special Meeting to Finalize FY20 Goals

14. Opportunity for Sharing by Board of Education

15. Adjourn

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 19, 2019 at 6:00 PM - Regular Board Meeting
Subject:	1. Pledge of Allegiance/Call to order Regular Board Meeting/Roll Call
Subject:	2. Recognition of Visitors
Subject:	3. Financial Report
Attachments: 2019-0819 Financials Packet Aug 19 2019 2019-0819 Financials Packet Aug 19 2019 8/15/2019 at 2:24 PM
Subject:	4. Consent Agenda
Subject:	4.A. Minutes
Attachments: July 22 2019 Regular Meeting Minutes July 22 2019 Regular Meeting Minutes 8/14/2019 at 10:22 AM July 31 2019 special meeting minutes July 31 2019 special meeting minutes 8/14/2019 at 10:23 AM August 14 2019 special meeting minutes August 14 2019 special meeting minutes 8/15/2019 at 7:29 AM
Subject:	4.B. Student Teachers
Subject:	4.C. Fundraisers
Attachments: Fundraiser List August 19 2019 Fundraiser List August 19 2019 8/15/2019 at 10:18 AM
Subject:	5. Correspondence
Subject:	6. Superintendent's Report
Subject:	6.A. Information
Subject:	7. Old Business
Subject:	7.A. Board Policy Updates & Changes: 2:110, 2:140, 2:230, 2:240, 3:10, 3:60, 4:20, 4:90, 5:35, 5:40, 5:130, 5:180, 5:310, 6:40, 6:110, 6:340, 7:170
Attachments: JULY-AUG 2019 POLICIES JULY-AUG 2019 POLICIES 8/15/2019 at 7:45 AM
Subject:	8. New Business
Subject:	8.A. Hazardous Bus Routes Resolution Approval
Attachments: (8.15.19) FY20 Hazardous bus route packet for BOE meeting. (8.15.19) FY20 Hazardous bus route packet for BOE meeting. 8/15/2019 at 8:44 AM
Subject:	8.B. Fuel Bid
Attachments: Fuel Bid Memo Aug 19 2019 Fuel Bid Memo Aug 19 2019 8/15/2019 at 8:38 AM
Subject:	8.C. FY20 Tentative Budget
Attachments: (8.15.19) Tentative Budget Packet (8.15.19) Tentative Budget Packet 8/15/2019 at 9:12 AM
Subject:	8.D. EJHS Laptop Purchase
Subject:	8.E. Board of Education Committees
Subject:	9. Adjournment to Closed Session
Subject:	9.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District. 5 ILCS 120/2(c)(1), amended by P.A. 99-646.
Subject:	10. Return to Open Session
Subject:	10.A. Approval of Closed Session Minutes
Subject:	11. Personnel List
Subject:	12. Substitute Pay
Subject:	13. Set Special Meeting to Finalize FY20 Goals
Subject:	14. Opportunity for Sharing by Board of Education
Subject:	15. Adjourn

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