McHenry Times

Crystal Lake Community Consolidated School District 47 Board of Trustees met July 16.

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 June 18,2018

4.3 Executive Session Minutes for June 18, 2018

4.4 Destruction of Verbatim Recordings for December 12, 2016

4.5 Semi Annual Review of Executive Session Minutes from January 2018 thru June 2018.

4.6 2nd Reading of Policy - K Hinz

4.7 Intergovernmental Agreement with the Crystal Lake Park District

4.8 Approval of Hazardous Walking Areas Resolution - C. Nelson

4.9 Resolution to Transfer Working Cash Fund Interest - C. Nelson

4.10

4.11 Monthly TJA Bills - C. Nelson

4.12 Monthly D47 Bills - C. Nelson

4.13 Fund Reviews - C. Nelson

4.14 Treasurer's Report - C. Nelson

4.15 District Contracts - C. Nelson

4.16 Disposal of Surplus Assets - C. Nelson

4.17 Personnel, employments, resignations, leaves, retirements

4.18 Honorable Dismissal of Support Personnel

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 2018/19 Handbook (final) - K Hinz

6.2 Approval of the 2018-2019 Tentative Budget - C. Nelson

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

10.1 Adjourn

11. Next Regular Meeting

11.1 Next Regular Meeting - August 20, 2018

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