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Cypress School District 64 Board met June 20.

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Cypress School District 64 Board met June 20.

Here is the agenda provided by the Board:

1. Call to order

2. Roll Call

3. Recognition of Visitors

4. Superintendent Report

5. Approval of Minutes

a. Regular Board Meeting Minutes of May 16th , 2017

b. Joint Board Meeting Minutes June 8th, 2017

6. Financial Reports:

a. Treasurers report for May 2017

b. Bills for June 2017

7. Destruction of Executive Session Audio Tapes Older than 18 Months as per Code

8. Adjournment for Closed Session

• The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2 (c)(1).

• Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2 (c)(2)

• Litigation, when an action against, affecting or on behalf of the particular District has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the closed meeting minutes. 5 ILCS 120/2 (c)(11)

9. VGS Intergovernmental Agreement

10. Bus Service

11. Prevailing Wage

12. Policy 4:55, 4:55-AP, 4:55-E

13. PRESS Policy

14. Community Eligibility Program

15. 2017/2018 Handbook

a. Student

b. Faculty

16. Title district Plan

17. Title Schoolwide Plan

18. Bids

a. Diesel Fuel

b. Propane

c. Milk

d. Lawn Mower

19. Personnel

a. Individual Aide

20. Adjourn

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