McHenry Times

Crystal Lake Community Consolidated School District 47 Board of Trustees met June 18. 

Here is the agenda as 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 or legal counsel for 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) and Negotiations 5ILCS 120/2(C)(2)

3. Organization - Open Session

     3.1 Call to Order - R. Fetzner

     3.2 Pledge of Allegiance

     3.3 Elect Secretary Pro-tem

     3.4 Roll Call

     3.5 Freedom of Information

4. Consent Agenda Items

     4.1 Consent Agenda Items 4.2 Board Meeting Minutes for May 21, 2018, 4.3 Executive Session Minutes for May 21, 2018, 4.4 Destruction of Verbatim Recordings for November 7 & 21, 2016, 4.5 Fund Reviews, 4.6 Monthly TJA Bills, 4.7 Monthly Payrolls, 4.8 Monthly D47 Bills, 4.9 Disposal of Surplus Assets, 4.10 District Contracts, 4.11 Treasurer's Report, 4.12 Appointment of Treasurer, 4.13 Authorizing to Pay Bills Due at Close of 2017-2018 Fiscal Year, 4.14 Resolution to Designate Bank Depository for School District Funds, 4.15 Personnel

     4.2 Board Meeting Minutes for May 21, 2018

     4.3 Executive Session Minutes for May 21, 2018

     4.4 Destruction of Verbatim Recordings for November 7 & 21, 2016

     4.5 Approval of Fund Reviews - C. Nelson

     4.6 Monthly TJA Bills - C. Nelson

     4.7 Monthly Payrolls - C. Nelson

     4.8 Monthly D47 Bills - C. Nelson

     4.9 Disposal of Surplus Assets - C. Nelson

     4.10 Approval of District Contracts - C. Nelson

     4.11 Approval of Treasurer's Report - C. Nelson

     4.12 Appointment of School Treasurer - FY18

     4.13 Authorizing to Pay Bills Due at Close of 2017-2018 Fiscal Year - C. Nelson

     4.14 Resolution to Designate Bank Depository for School District Funds - C. Nelson

     4.15 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 2018/19 Handbook Review - K Hinz

     6.3 Strategic Plan Action Items for Year 1 (2018/19) - K Hinz

     6.4 Resolution Authorizing Contract to Purchase 21 Acres of Real Property - K. Hinz

     6.5 Title I School Wide Plan for Hannah Beardsley Middle School FY19 - L. Parrish

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 or legal counsel for 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) and Negotiations 5ILCS 120/2(C)(2)

9. Return to Open Session and Agenda Items Requiring Approval

     9.1 No action taken

10. Adjournment

     10.1 Adjourn

11. Next Regular Meeting

     11.1 Next Regular Meeting - Monday, July 16, 2018

https://www.boarddocs.com/il/d47/Board.nsf/goto?open&id=9F8MRE565F80