Crystal Lake Community Consolidated School District 47 Board of Trustees met Aug. 20.
Here is the agenda provided by the Board:
1. ORGANIZATION
1.1 Call to Order - R. Fetzner
1.2 Roll Call
2. EXECUTIVE SESSION
2.1 Executive Session for the Purpose of Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees of the Public Body 5ILCS 120/2(C)(1) Security Procedures 5ILCS 120/2(c)(8), Purchase or lease of real property for the use of the public body 5ILCS 120/2(c)(5), Negotiations 5ILCS 120/2(C)(2), and Litigation 5 ILCS 120/2(c)(11).
3. ORGANIZATION - OPEN SESSION
3.1 Call to Order - R. Fetzner
3.2 Pledge of Allegiance
3.3 Roll Call
3.4 Freedom of Information
4. CONSENT AGENDA ITEMS
4.1 Consent Agenda Items 4.2 Board Meeting Minutes for July 16, 2018, 4.3 Executive Session Minutes for July 16, 2018, 4.4 Destruction of Verbatim Recordings for January 19,2016, 4.5 Monthly TJA Bills, 4.6 Monthly D47 Bills, 4.7 Monthly District Contracts, 4.8 Monthly Payrolls, 4.9 Treasurer's Report, 4.10 Fund Reviews, 4.11 Disposal of Surplus Assets, 4.12 2018-19 Prevailing Wage Resolution 4.13 Personnel
4.2 Board Meeting Minutes for July 16,2018
4.3 Executive Session Minutes for July 16, 2018
4.4 Destruction of Verbatim Recordings for January 19, 2016
4.5 Monthly TJA Bills - C. Nelson
4.6 Monthly D47 Bills - C. Nelson
4.7 District Contracts - C. Nelson
4.8 Monthly Payrolls - C. Nelson
4.9 Treasurer's Report - C. Nelson
4.10 Fund Reviews - C. Nelson
4.11 Disposal of Surplus Assets - C. Nelson
4.12 2018-19 Prevailing Wage Resolution
4.13 Personnel, employments, resignations, leaves, retirements
5. CITIZENS' INPUT
5.1 If you have questions or statements that pertain to agenda items or wish to address the Board on other topics, this is your opportunity. You are asked to stand, identify yourself, indicate the agenda item or topic you wish to refer to and please keep your comments or presentation to five minutes.
6. AGENDA ITEMS REQUIRING DISCUSSION AND/OR BOARD APPROVAL
6.1 1st Reading of Policy - K Hinz
6.2 Operations Committee - Master Planning Update
7. NEW AND MISCELLANEOUS BUSINESS
7.1 New And Miscellaneous Business
8. EXECUTIVE SESSION
8.1 Executive Session for the Purpose of Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees of the Public Body 5ILCS 120/2(C)(1) Security Procedures 5ILCS 120/2(c)(8), Purchase or lease of real property for the use of the public body 5ILCS 120/2(c)(5), Negotiations 5ILCS 120/2(C)(2), and Litigation 5 ILCS 120/2(c)(11).
9. RETURN TO OPEN SESSION AND AGENDA ITEMS REQUIRING APPROVAL
9.1 No action taken
10. ADJOURNMENT
https://www.boarddocs.com/il/d47/Board.nsf/Public#
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