Wabash District #348 School Board Agenda

WABASH COMMUNITY UNIT SCHOOLS

BOARD OF EDUCATION MEETING

MT. CARMEL ELEMENTARY SCHOOL LIBRARY

Monday, August 19, 2019

Regular Board Meeting 7:00 p.m.

AGENDA

1. Call to order / Roll call

2. Pledge of Allegiance

3. Consent Agenda

a. Board Minutes

i. July 15, 2019 Regular Board Meeting

b. Monthly Bills

c. Financial Reports

d. Correspondence

e. Administrative Reports

4. Executive Session pursuant to Section 2(c)(1) of the Open Meetings Act: “The appointment, employment, compensation, discipline, performance,

or dismissal of specific employees”.

5. New Business

a. WCTA Contract

b. 2019-2020 Proposed Budget

c. Motion to grant employee request

d. Stipend consideration for 2019-2020 school year

e. Employment of Personnel

6. Adjournment