January 8, 2018 at 7:00 PM - Regular School Board Meeting
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1. CALL TO ORDER
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2. APPROVE THE REVISED AGENDA
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Add compliment and resignation of Instructional Assistant LINSAY HAMEISTER.
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3. VISITORS' COMMUNICATION
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4. APPROVAL OF DECEMBER 11, 2017 REGULAR BOARD MINUTES
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5. CONSENT - APPROVE DISTRICT REGULAR BILLS and SPECIAL BILLS
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REGULAR BILLS total $90,255.14.
SPECIAL BILLS total $125,808.18.
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6. ACCEPT TREASURER'S REPORT
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TREASURER'S REPORT with liquid assets totaling $5,575,284.49 and December electronic transfers.
Contact Gary Betcher at 545-2924 or toll free 866-847-9863 if you have questions or concerns about regular bills, special bills or the treasurer’s report.
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7. RECOGNITIONS
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8. CABINET COMMUNICATIONS
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8.A. High School Principal
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8.B. Assistant Principal/Activities Director
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8.C. Elementary Principal
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8.D. COMPLIMENT
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9. STUDENT SCHOOL BOARD MEMBER COMMUNICATIONS
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10. REPORT
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10.A. Tech Nest Possibility
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Curriculum Director Assistant Nick Truxal will be the presenter.
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11. OLD BUSINESS
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11.A. Second Reading and Approval of Policy Changes
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Deletion of the Donation Policy is due to the fact the Board can no longer donate directly to groups or individuals.
Deletion of the Fundraising Policy is recommended by the Policy Committee as they would rather see them as procedures. Suggesting changes to the Credit for Learning Policy.
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12. NEW BUSINESS
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12.A. Tentative Approval of the Student Trip to Washington DC
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Advisor John Pittenger is seeking tentative approval for this trip February 13-17, 2018. He will seek final approval at the February 12th meeting.
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12.B. Tentative Approval of the Band Trip to Dupage County, IL
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Advisor Ryan Anderson is seeking tentative approval for their trip to Dupage County, Illinois from June 25-30, 2018.
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12.C. Terminate Contract with Mundo Learning
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12.D. Consent - Accept Resignations, Approve New Hires, and Accept Donations
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1) Accept Resignations of JESSICA WEBECK and LINSAY HAMEISTER as Instructional Assistants.
2) Accept Hires: a. JEREMY DOHRN as Custodian; (replaces Arlene Perez) b. KELLY SCHLIESMAN as Spanish Instructor. 3) Accept Donations: a. Boys' Basketball - $50 from MARGUERITE UTHKE; b. Sharing Tree - $100 from DEB VOSLER, $30 from WANDA HANSON, $25 from RURAL ROBBINS, and $50 from Lendon Riess of ADVANCED HARDWOOD FLOORS; c. Elementary - 2017 recumbent exercIse bike valued at $220 from AMY HEANEY. |
13. HEARING OF REPORTS
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13.A. Superintendent's Report & Communication
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13.B. Board of Education Committee Reports & Communication
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14. ADJOURNMENT
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