January 17, 2018 at 7:00 PM - Regular
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I. CALL TO ORDER
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II. ROLL CALL
Description:
Theriault____,Lehmann ___, Crosby____, McMillan____, Shafer____, Duber____, Roldan ____
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III. ENTER CLOSED SESSION - 6:00 P.M.
Description:
"I move to adjourn to closed session to discuss 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. 5ILCS 120/2(c)(1), amended by P.A. 99-646. Roll call
Lehmann___, Crosby___, McMillan___, Shafer___, Duber___, Roldan ____. Theriault ___ |
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IV. CLOSED SESSION ITEMS
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IV.A. Personnel
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V. RETURN TO OPEN SESSION
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VI. PLEDGE OF ALLEGIANCE
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VII. SPECIAL RECOGNITION
Description:
Catherine Austin, Gabrielle Crone, Avery Harvey, Holly Kruckenberg and Shaila Ortiz all named 2018-19 Illinois State Scholars for outstanding academic achievement by IASC.
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VIII. RECOGNITION OF VISITORS
Description:
The District 50 School Board appreciates and welcomes all visitors to tonight's meeting. We ask that visitors sign in so we can thank you for attending.
This is the time in our meeting when we invite the public to address the school board with issues and concerns. While the board is very interested in your comments, this is not a time for discussion or debate, we cannot respond to comments or answer questions at this time. A member of the District 50 administrative staff will follow up within 48 hours of this meeting to determine if you would like to discuss the issue further. In the interest of time, we ask that you keep your comments brief and limit them to three minutes. Since our board meetings are recorded for re-broadcast to the public, your comments will be recorded as well. We ask that you keep your comments civil and professional. We reserve the right to stop anyone who does not comply with this request. If you are interested in making a comment, please raise your hand. When called on to speak, please give your name. Thank you! |
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IX. APPROVAL OF MINUTES
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the open session minutes from the November 15, 2017 and December 20, 2017 Regular Meetings of the Board of Education and the Closed Session Minutes from the November 15, 2017 and December 20, 2017 Regular Meetings of the Board." Roll call
Duber ___, McMillan___, Crosby___, Lehmann ___, Roldan ____, Shafer___, Theriault ___ |
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X. CONSENT AGENDA
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the consent agenda as presented." Roll call
Crosby___, Lehmann ___, Duber ___, Shafer ___, Roldan ___, McMillan ____, Theriault ___
Attachments:
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XI. NEW BUSINESS
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XI.A. Fundraisers
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the District Bilingual Department Dual Language Family Night, March 13, 2018 to raise funds for Bilingual apparel and books; the Richard D. Crosby Elementary Jump Rope for the Heart, February 19-23, 2018 to raise money for the American Heart Association; and the Harvard High School Basketball Cheerleading School Dance Fundraiser, February 17, 2018 to raise money for team apparel. " Roll call
Shafer ___, Roldan ___, Crosby___, McMillan ____, Lehmann ___, Duber ____, Theriault ____
Attachments:
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XII. COMMITTEE REPORTS
Description:
Discussion and Assignment of Board Committee Members
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XII.A. Agriculture/Horticulture Committee
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XII.B. Building Trades Committee
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XII.C. Curriculum Committee
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XII.D. Facility Committee
Description:
Next Meeting - Wednesday, February 7, 2018 - 5:00 pm
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XII.E. Finance Committee
Description:
Next Meeting - Wednesday, January 17, 2018 - 5:00 pm
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XII.F. Insurance Committee
Description:
Next Meeting - February 7, 2018 - 4:00 pm
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XII.G. Labor Relations Committee
Description:
Next Meeting - May 1, 2018 - 4:00 pm
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XII.H. Negotiations Committee
Description:
Next Meeting - February 27, 2018 - 4:00 pm
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XII.I. Policy Committee
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XII.J. Superintendent Evaluation Committee
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XIII. FOIA REQUESTS
Description:
On December 20, 2017, MaryAnn Foster FOIA Officer, received a request from Amparo Hernandez from Parent's Foundation for Education, requesting Campus (or office building name, for staff), First Name, Middle Name, Last Name, Position, Grade Level (for teachers), Subject Area taught (for teachers), Certified in Area of Instruction (for teachers), Any state certifications such as "LBS1, LBS2, ELL, etc., School Email, Gender, Hire Date, Years of Experience and Current Salary for every teacher and staff member (employee) currently employed in Harvard CUSD 50. On December 28, 2017 MaryAnn Foster sent the information electronically.
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XIV. SUPERINTENDENT REPORT
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XIV.A. School Improvement Plan - Jefferson - Judy Floeter
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XV. BUSINESS MANAGER REPORT
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XVI. ADDITIONAL MEETING DATES
Description:
February 21, 2018 - 7:00 p.m. Board Meeting
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XVII. ADJOURN
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