August 20, 2018 at 6:30 PM - Regular Meeting
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1. Call to Order - President Peccola
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2. Roll Call
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3. Pledge of Allegiance
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4. Public Forum
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4.1. Written Correspondence
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4.2. Audience Input
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5. Reports/Requests
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5.1. Superintendent's Report - Dr. Robert Green
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5.2. Financial Report - Mrs. Uta Robison
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5.3. Student Services Report – Mr. Brad Hyre
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5.4. Budget Committee Update – Dr. Dennis Craft
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5.5. Freedom of Information Request
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5.5.a. 7/20/18 Request from Alexis Cortes (BND) for settlement agreements and documents released to another FOI requestor. Complied 7/24/18.
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6. Approval of Minutes
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6.1. Approval of July 16, 2018 Board Minutes
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6.2. Approval of July 30, 2018 Board Minutes
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6.3. Approval of August 13, 2018 Board Minutes
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7. Approval of Board Bills for August 2018
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8. Monthly Financial Statements for July 2018
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9. Unfinished Business
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9.1. AVC 2018-19 Final Budget
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10. New Business
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10.1. Collinsville Unit #10 2018-19 Tentative Budget
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10.2. MISSVIC Insurance Pool Resolution (July 1, 2018 - June 30, 2021)
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10.3. Resolution Appointing a Representative for MISSVIC
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10.4. Considering Approving Revised Risk Management Plan
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10.5. Recommendation for Camera Upgrades
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10.6. Resolution for Adoption of Prevailing Wage Rates
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10.7. Approval of Hazardous Bus Routes (2018-19)
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10.8. Approval of CHS Student and Parent Handbook Policy Revision (2018-2019)
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10.9. Approval of First Student Bus Company Contract Extension
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10.10. Approval to Purchase Replacement Automated External Difibrillators (AEDs)
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10.11. Approval of Agreement with Athletico for Athletic Training Services
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10.12. Approval of Co-Op Positions for 2018-19 School Year
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10.13. Approval of Agreement with Service Employees International Union, Local 316- Office Employees
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10.14. Approval of Agreement with Service Employees International Union, Local 316 - Custodial and Maintenance Employees - TABLED
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11. Closed Session
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12. Personnel
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12.1. Non-Certified Employee Recommendations for Employment
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12.2. Recommendation for Coach
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12.3. Non-Certified Employee Resignation
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12.4. Non-Certified Employee Recommendations for Employment
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12.5. Non-Certified Employee Recommendation for Employment
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12.6. Non-Certified Employee Recommendation for Employment
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12.7. Non-Certified Employee Resignation
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13. Student Discipline
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13.1. Student Discipline - Expulsion
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14. Adjourn
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