Morris Elementary School District 54 Board will meet June 21.
Here is the agenda provided by the Board:
I. Call to order
A. Roll Call
B. Pledge of Allegiance
II. Approval of the Agenda
III. Public Recognition
A. Comments from Employees and Public
IV. Consent Agenda
A. Approval of Minutes (May 21, 2018)
B. Approval of List of Bills (June 2018)
C. Approval of Treasurer's Report (May 2018)
D. Approval of Financial Report (May 2018)
E. Approval of Payroll Report (May 2018)
F. Approval of Minutes and Financials of PTO (May 2018)
G. Approval of Financials of the Student Activity Fund Accounts (May 2018)
H. Approval of Minutes and Financials of the BBC (May 2018)
V. Committee Reports
A. Finance
B. Policy
C. Curriculum
D. Parent - Teacher Advisory
E. Shared Services
VI. Action Items
A. Food Service Intergovernmental Agreement between Morris #54 and Saratoga 60c
B. Approval of FY18 Amended Budget
C. Authorization to Pay Bills Associated with the Closing of the School Year
D. Classroom Carpet/Tile Replacement
E. Personne
1. FY19 Superintendent and Non-certified Employee Salary Increase
2. Employment
F. Security/Camera Upgrades
G. Building Snow and Ice Guards Installation
VII. Communication
A. Superintendent's Report - Dr. Dudek
B. Administrative Team's Report
C. Board Communication
VIII. Executive Session: to discuss the appointment, employment, compensation, discipline, performance, and/or dismissal of employees, negotiations, the purchase of real property, confidential student matters, and/or litigation.
IX. Action as a Result of Executive Session
X. Adjourn
https://v3.boardbook.org/Public/PublicItemDownload.aspx?mk=50289510&fn=agenda.pdf
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