Dimmick Consolidated School District #175 Board of Education met Aug. 19.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVAL OF THE MEETING AGENDA
5. PUBLIC COMMENT, CORRESPONDENCE AND ANNOUNCEMENTS
6. APPROVAL OF CONSENT AGENDA (Motion)
6.1 Approval of the June 17, 2019 Regular Board of Education Meeting Minutes
6.2 Approval of the June 17, 2019 Closed Session Board of Education Meeting Minutes
6.3 Approval of Bills, Payroll and Financial Reports
7. REPORTS, UPDATES AND INFORMATION
7.1 RTI Annual Report
7.2 Facilities
7.3 Tentative FY 20 Budget
7.4 Strategic Planning
7.5 Curriculum and Instruction
7.6 Summary of Contracts Exceeding $25,000
7.7 2019-20 Enrollment
7.8 Appointment of Title 1 Director
7.9 District Policies (1st Reading) 4:15 Identity Protection, 4:60 AP-Federal Award Procurement Procedures, 4:80 AP-Checklist for Internal Controls & Fraud, Waste and Abuse Awareness Program and 5:150 Personnel Records
7.10 Legislative/Illinois State Board of Education Report
8. OTHER
9. ACTION ITEMS
9.1 Approval Tentative FY '20 Budget and Set the Public Hearing for September 23, 2019 @ 6:30 PM
9.2 Approval of the Summary Report of Contracts Exceeding $25,000
9.3 Approval of Title | Director Appointment
10. CLOSED SESSION (Motion)
10.1 Discussion of the Appointment, Employment, Compensation, Performance or Dismissal of Specific Employees
11. ACTION ITEMS FOLLOWING CLOSED SESSION
11,1 Approval of Employment Recommendations
11.2 Approval of Request for Retirement
12. ADJOURN
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