Bureau Valley Community Unified School District 340 Board met June 25.
Here is the agenda provided by the board:
BUDGET HEARING
1. CALL TO ORDER AND ROLL CALL
2. REVIEW FY2019 TENTATIVE BUDGET AMENDMENT
3. RECEIVE PUBLIC INPUT REGARDING FY2019 TENTATIVE BUDGET AMENDMENT
4. ADJOURNMENT
REGULAR MEETING
1. CALL TO ORDER AND ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. REPORTS, UPDATES, AND INFORMATIONAL ITEMS
3.1. Principal Reports
3.2. Director Reports
3.3. Committee Reports
3.4. Other Updates
4. RECOGNITION, CORRESPONDENCE AND PUBLIC COMMENT
5. CONSENT AGENDA
5.1. Approve Minutes of May 28, 2019 Regular Meeting
5.2. Approve School Activity Account Reports
5.3. Approve Monthly Treasurer’s and Financial Reports
5.4. Approve Bills and Payroll Reports
5.5. Approve Bureau County Prevailing Wage Resolution
5.6. Approve FY2020 Regular Board Meeting Dates
5.7. Approve Permanent Transfer from Annual Working Cash Levy to Education Fund
5.8. Let Transportation Fuel Bids
5.9. Approve Treasurer’s Bond for Capital Projects
6. ACTION ITEMS
6.1. Approval of FY2019 Budget Amendment
6.2. Approve District Imprest Checking and District General Checking Signatories
6.3. Approve BVHS Imprest and Activity Checking Account Signatories
6.4. Approve Risk Management Plan Updates
6.5. Approve FY20 Public School Calendar
6.6. Discussion and Possible Action with Regard to the Latin Honors Proposal
6.7. Approve Permanent Transfer from Working Cash Bond to Education Fund
6.8. Other Discussion Items
7. EXECUTIVE SESSION
7.1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity, 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, Student disciplinary cases or the setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2(c)(1).
7.2. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).
8. ACTION ITEMS
8.1. Approve and Retain and May 28, 2019 Executive Session Minutes
8.2. Approve Retirements, Resignations, and Dismissals
8.3. Approve Employments and Transfers
8.4. Approve Leave Requests and Volunteers
8.5. Approve FY20 Wage Scale and Positions
8.6. Possible Action with regard to School Owned Properties
8.7. Other Student or Personnel Actions
9. ADJOURNMENT
https://core-docs.s3.amazonaws.com/documents/asset/uploaded_file/381655/062519_Regular_Meeting_Agenda.pdf
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