May 24, 2018 at 6:30 PM - Regular Meeting
Agenda |
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I. Call to Order
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II. Pledge of Allegiance
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III. Consent Items
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III.A. Financial
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III.B. Minutes
Description:
Open & Closed Session - April 19, 2018
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IV. Informational Items
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IV.A. Positive Recognition & Good News
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IV.A.1. Knights of Columbus presentation to Special Education
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IV.A.2. "Making 8 Great" Award
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IV.B. District Stipend Committee Presentation
Presenter:
Dr. Barrett Deist & Mrs. Brittney Clark
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IV.C. TMS Mascot Presentation
Presenter:
Mr. Adam Miller & Mr. Jason Lyons
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IV.D. Athletic Branding Presentation
Presenter:
Mr. Adam Miller
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V. Administrative Reports
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V.A. Curriculum Director
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V.B. Pupil Personnel Services Coordinator
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V.C. Business Manager
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V.D. Building Administration and Directors
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V.E. Superintendent
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VI. Action Items (Public Comment)
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VI.A. Review/Approve Stipend Compensation Matrix
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VI.B. Review/Approve Schoolwide ESSA Plans
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VI.C. Review/Approve Resolution to Declare Surplus Items
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VI.D. Review/Approve Resolution to Declare Surplus Technology Equipment
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VI.E. Review/Approve Resolution to loan $100,000 from Working Cash Fund to Transportation Fund
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VI.F. Review/Approve Board Policies (2:100, 2:220-E3, 2:260, 3:70, 4:110, 4:150, 4:170, 5:20, 5:90, 5:100, 5:120, 5:200, 5:220, 5:230, 5:285, 6:70, 6:80, 6:210, 8:70) - 2nd Reading
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VI.G. Review/Approve Board Policies (2:210, 4:15, 4:70, 4:130-E, 5:240, 5:290, 6:60, 6:150, 6:300, 6:310, 6:330, 6:340, 7:10, 7:15, 7:20, 7:70, 7:80, 7:160, 7:180, 7:190, 7:250, 7:260, 7:275, 7:305, 7:340) - 1st Reading
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VI.H. Personnel (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance or dismissal of a specific employee. |
VI.I. Collective
Bargaining (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(2) to discuss collective negotiating matters between the Board and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. |
VI.J. Real Properties (Executive Session)
Closed Session pursuant to 5 ILCS 120/2 (c)(6) to consider the sale or lease of a property owned by the Board. |
VI.K. Litigation (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(11) to discuss litigation when an action against, affecting or on behalf of the Board has not yet been filed in a court or administrative tribunal but the Board finds that such an action is probable or imminent. |
VI.L. Review/Approve Personnel Actions
Certified Retirement - Middle School Science Certified Resignations - School Nurse Certified Recall - 5th Grade Teacher Certified Hires- Special Education Teachers, High School Science Teacher, High School Mathematics Teacher Non-Certified Retirement - Kitchen Manager and Cashier Non-Certified Resignation - Secretary/Registrar and CustodianNon-Certified Recall - Full-Time Custodian Non-Certified Transfer - Teacher Aides Non-Certified Hire - Secretary/Registrar, Monitor/Secretary, Part-Time Custodian, Kitchen Helper, Kitchen Manager, CTE Aide, Special Education Aides, School Secretary and School Nurse Non-Certified Summer - Painters Summer Student Workers - Groundskeepers Extra Curricular Resignations - 8th Grade Boys Basketball, Freshman Boys Basketball, High School Boys Golf Coach, IMSA Instructor, Assistant Football Coaches, Prom Co-Sponsor and Drama Club Co-Sponsor Extra Curricular Hire - IMSA Instructor, 6th Grade Volleyball Coach, Head Cheerleading Coach, Assistant Cheerleading Coach, Middle School Football Coaches and Assistant Coach, High School Boys Golf Coach, Freshman Boys Basketball Coach, Scholar Bowl Co-Sponsors and LifeSavers Co-SponsorVolunteer Coaches - Cross Country, Softball and Football |
VI.M. Review/Approve Resignation Agreement with Steve Coy
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VI.N. Board Actions As Necessary
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VII. Public Comment
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VIII. Adjournment
Description:
***Next Regular Board Meeting: June 28, 2018***
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