July 15, 2019 at 6:30 PM - Regular Meeting

1. Call to Order - President Peccola
 

2. Roll Call
 

3. Pledge of Allegiance
 

4. Public Forum

4.1. Written Correspondence

4.2. Audience Input

5. Reports/Requests

5.1. Superintendent's Report - Dr. Mark B. Skertich

5.2. Financial Report - Mrs. Uta Robison

5.3. Curriculum & Assessment Report – Ms. LaToya Berry-Coleman

5.4. Budget Committee Update – Dr. Dennis Craft

5.5. Presentation by Collinsville Area Recreation District

5.6. Freedom of Information Request

5.6.a. 6/3/19 Request from Tanner F. for alternative student transportation contracts.  Complied 6/3/19.
 

6. Approval of Minutes

6.1. Approval of June 17, 2019 Board Minutes

6.2. Approval of July 8, 2019 Board Minutes

7. Approval of Board Bills for July 2019

8. Monthly Financial Statements for June 2019

9. Unfinished Business

10. New Business

10.1. Presentation of Board Policy Updates

10.2. AVC 2019-20 Tentative Budget

10.3. Activity Account for CHS Boys Volleyball Team

10.4. Consider Approving a Resolution to Ratify a Contract for the Sale of School District Real Property

10.5. Approval of Board Resolution to Extend the Term of the MissVIC Property Casualty Pool

10.6. Approval of Board Resolution to Extend the Term of the MissVIC Employee Benefits Pool

10.7. Approval of Board Resolution to Appoint MissVIC Property Casualty Pool Board Members

10.8. Approval of Board Resolution to Appoint MissVIC Employee Benefits Pool Board Members

11. Closed Session

12. New Business

12.1. Consider Action on the Board's Semi-Annual Review of Closed Session Minutes

13. Personnel

13.1. Certified Employee Resignation

13.2. Motion To Approve Additional Days for Building Trades Instructor

13.3. Approval to Increase Certified Substitute Pay

13.4. Approval to Increase Non-Certified Substitute Pay

13.5. Motion to Appoint 11-Month Supervisor

14. Adjourn