Heritage Community Unit School District No. 8 Board met Dec. 16.
Here is the minutes provided by the board:
LEVY/TRUTH IN TAXATION HEARING
I. Call to Order
II. Roll Call
III. Recognition of Comment from Public
IV. Information Regarding the Levy
V. Adjournment
Regularly Scheduled Board Meeting immediately following hearing @ 7:00 pm
REGULAR BOARD MEETING
I. CALL TO ORDER AND ROLL CALL
A. Approve/Amend Agenda
B. Recognition of Public
C. Heritage Education Association Monthly Update
II. MONTHLY BUSINESS
A. Read and approve minutes
B. Financial reports
1. Examine and approve bills
2. Treasurer’s Report
3. Activity Accounts Report
4. Revolving Fund Report
5. Budget Summary – Financial Report
6. Investment Report
III. FOR ACTION
Report #25 Employment of Personnel / Resignations / Non-contractual Rates & Hours
Report #26 Approve Financial Audit as presented by Russ Leigh & Associates
Report #27 Tax Levy
Report #28 Working Cash Transfers to Education and Transportation Funds
Report #29 2nd Reading of School Board Policy Updates – PRESS October 2019
IV. SUPERINTENDENT’S REPORT
A. Principal Reports
B. Teacher Shortage Update
C. HS Baseball/Softball Fencing & Safety Equipment
D. January 6th 2020 Institute – Teacher Completion of 5Essentials Survey, Risk
Management Survey, and Required Trainings
E. FOIA & OMA Certification Renewal for 2020 - Superintendent
F. Heritage Wifi/Network Switches/Wiring Upgrade Project from REAP Grant Funds
G. Maintenance Update – Winter Break Work
H. 1% County Facility Sales Tax Update
I. ISBE Maintenance Grant - $50,000 Matching Funds Available – Grant deadline February 2020
J. School Board Planning Meeting Scheduling Survey for January/February 2020-Agenda Item submissions requested
K. Other
K. Other
V. EXECUTIVE SESSION – To discuss 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.
-and-
Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11).
-and-
Also; 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.
VI. ADJOURN
http://www.heritage.k12.il.us/about/Board2019.pdf
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