May 3, 2018 at 6:00 PM - School Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Pledge of Allegiance
|
|
4. Approve Agenda
|
|
5. Approve Consent Agenda (2:220)
|
|
5.1. Prevailing Wage
Attachments:
()
|
|
5.2. Approve Activity Accounts
Attachments:
()
|
|
5.3. Approve Personnel Report
|
|
5.4. Approve Minutes
|
|
5.5. Approve Treasurer's Report
Attachments:
()
|
|
5.6. Approve Payroll
Attachments:
()
|
|
5.7. Approve Accounts Payable
Attachments:
()
|
|
5.8. Approve Superintendent to work on FY19 budget
|
|
5.9. Approve Handbooks
|
|
5.9.1. Proposed Changes to Athletic - Activities Handbook
Attachments:
()
|
|
5.9.2. Proposed Changes to MC handbook
Attachments:
()
|
|
5.9.3. Proposed changes - SVHS handbook
Attachments:
()
|
|
5.10. Approve Technology Purchase
Attachments:
()
|
|
5.11. Maintenance Agreement with Julia Hull Library
Attachments:
()
|
|
5.12. Approve Stacey Mannix as authorized signature on SVHS Activity Account
|
|
6. Report of the Superintendent (2:130)
|
|
6.1. Springfield Update
|
|
6.2. FOIA
Attachments:
()
|
|
6.3. BOE Monthly To-Do
Attachments:
()
|
|
6.4. Pre-K audit
|
|
6.5. IMRF Audit
|
|
7. Recognition of Service
|
|
7.1. Angie Benedict
|
|
7.2. Those Who Excel: Community - Sid Anderson
New Teacher - Katie Clark Teacher - William Polasky |
|
8. Year-to-Date Budget Update (4:10)
Attachments:
()
|
|
9. Notices and Communications
|
|
10. Community Input (2:220)
(This is the time when visitors may request to address the Board of Education on any item relating to the role and function of the Board of Education. When the Board President so directs, persons should stand, give their name and address and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to five minutes.) |
|
11. Unfinished Business
|
|
11.1. Superintendent Evaluation
Attachments:
()
|
|
11.2. Consider SRO proposal
|
|
12. New Business
|
|
12.1. Approve Tentative Amended Budget
Attachments:
()
|
|
12.2. Gas provider contract
|
|
12.3. FY20 Calendar approval
Attachments:
()
|
|
12.4. ESP Pay increase
|
|
12.5. Approve Policy changes
2.260, 4.40, 5.20, 5.170
Attachments:
()
|
|
12.6. Dismissal of Educational Support Personnel for reasons other than reduction in force
|
|
13. Adjourn to closed session to discuss the appointment, employment, compensation,
discipline, performance or dismissal of specific employees of the District, and other stated exceptions to the Open Meetings Act. (2:220, 2:200) |
|
14. Reconvene in open session
|
|
15. Adjourn(2:220)
|
