Bureau Valley Community Unified School District 340 Board of Education met Aug. 19.
Here is the agenda provided by the board:
1. CALL TO ORDER AND ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. RECOGNITION, CORRESPONDENCE AND PUBLIC COMMENT
4. EXECUTIVE SESSION
4.1. 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).
4.2. 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).
5. REPORTS, UPDATES, AND INFORMATIONAL ITEMS
5.1. Principal Reports
5.2. Director Reports
5.3. Committee Reports
5.4. Other Updates
6. CONSENT AGENDA
6.1. Approve Minutes of July 15, 2019 Regular Meeting
6.2. Approve School Activity Account Reports
6.3. Approve Monthly Treasurer’s and Financial Reports
6.4. Approve Bills and Payroll Reports
6.5. Approve Treasurer’s Bond
6.6. Approve Transfer of Activity Accounts from BVN to BV JH
6.7. Approve Addition of Activity Account at BV Elementary
7. ACTION ITEMS
7.1. Approve FY2020 Tentative Budget: On display in District Office 8am-4pm August 16, 2019 to September 16, 2019 with Scheduled Budget Hearing on September 16, 2019 at 6:00pm
7.2. Approve Fuel Bid
7.3. Approve Board Policy Updates
7.4. Approve Life Safety Amendment for Authorization to use Fire Prevention and Safety Funds
7.5. Approve Beverage Contract
7.6. Other Discussion Items
7.7. Approve and Retain July 15, 2019 Executive Session Minutes
7.8. Approve Retirements, Resignations, and Dismissals
7.9. Approve Employments and Transfers
7.10. Approve Leave Requests and Volunteers
7.11. Possible Action with regard to the BVEA Contract
7.12. Other Student or Personnel Actions
7.13. Possible Action with regard to School Owned Properties
8. ADJOURNMENT
https://core-docs.s3.amazonaws.com/documents/asset/uploaded_file/439912/081919_Regular_Meeting_Agenda.pdf
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