May 20, 2015 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Hearing of Citizens
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4. Oath of Office for Elected Board Members
Description:
The
Board President Lucy Hammerberg will Lead the Oath of Office along with, Mary Borden, Elise Adley, and David Kotowsky who will assume
the duties of District 106 Board Members.
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5. Election of School Board Officers
Description:
1)
Election of School Board President Recommended Motion: "I nominate_____for the position of President of the Bannockburn School District 106 Board of Education".
Notes: Election is by voice vote, even if only one person is nominated.
2) Election of School Board Vice-President Recommended Motion: "I nominate_____for the position of Vice-President of the Bannockburn School District 106 Board of Education". Notes: Election is by voice vote, even if only one person is nominated. 3) Election of School Board Secretary Recommended Motion: "I nominate_____for the position of Secretary of the Bannockburn School District 106 Board of Education". Notes: Election is by voice vote, even if only one person is nominated. |
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6. Superintendent's Report
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6.a. June Calendar
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6.b. Residential Property Tax Appeals
Description:
Attached are three residential appeals to the Property Tax Appeal Board. As is our practice, the district does not intervene in residential appeals.
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6.c. 2015-2016 Kindergarten Update and Discussion
Description:
I will review our current expected numbers with the Board. We should also discuss the continuation of our enrichment program and the option of providing a full-day kindergarten program in the future.
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6.d. School District Financial Profile
Description:
I will review the just received 2014 School District Financial Profile. Once again, the District earned a score of 4.00 and "Recognition" status. This is the highest status available.
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6.e. Construction / Renovation Update
Description:
I will provide an update on the status of the Village meetings I attended, as well as our overall project status.
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6.f. FOIA Request
Description:
One request (attached) was made under the Freedom of Information Act. A response was sent in a timely manner.
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6.g. Consent Agenda Review
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7. Principal's Report
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8. Board Reports
Description:
NSSED Report- Nancy Nervick will present any updates on NSSED matters.
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8.a. NSSED Report
Presenter:
Nancy Nervick
Description:
Nancy Nervick will report on any NSSED matters.
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9. Consent Agenda
Description:
Recommended Motion: "I move that the Board of Education approve the consent agenda, as presented" (Roll call vote)
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9.a. Board and Closed Session (Open) Meeting Minutes
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9.b. Bills for Payment
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9.c. Budget Report
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9.d. Treasurer's Report
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9.e. Destruction of November 2013 Closed Session Audio Tape
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9.f. Approval of the Amended 2014-2015 School Calendar
Description:
Recommended motion: I move that the Board of Education approve the amended 2014-2015 School Calendar as presented.
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9.g. Resignation of Non-Certified Staff Member
Description:
I move that the Board of Education approve the resignation of Emma Faucher (Teacher Assistant) effective at the
end of the 2014-15 school year
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10. Closed Session
Description:
At this time, I do not anticipate a need for closed session.
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11. Return to Open Session
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12. Adjourn
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