May 22, 2014 at 7:00 PM - School Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Pledge of Allegiance
|
|
4. Approve Agenda
|
|
5. Approve Consent Agenda
(All items listed under the consent agenda are considered to be routine by the Board of Education and will be enacted by one motion. There will be no separate discussion of these unless a Board member or citizen so requests in which event the item will be removed from the Consent Agenda and considered individually.) |
|
5.1. Approve the minutes of the April 24, 2014 Regular Board Meeting
|
|
5.1.1. Approve Accounts Payable
|
|
5.1.2. Approve Payroll for May 23, 2014 and June 6, 2014
|
|
5.1.3. Activities Report
|
|
5.1.4. Approve Personnel Report
|
|
6. Report of the Superintendent
|
|
6.1. Recognition of FFA State Champion, Ashley Adams
|
|
6.1.1. Lauren Shawbacker
|
|
6.1.2. Janelle Adams
|
|
7. Report of the Assistant Superintendent
Presenter:
PJ Caposey
Attachments:
()
|
|
7.1. Review of AP Data
Presenter:
PJ Caposey
Attachments:
()
|
|
7.2. Financial Consulting
|
|
8. Notices and Communications
|
|
8.1. May 28th - Retirement Dinner @ SVHS MP room
|
|
8.2. Sale of some FCS inventory to be deposited into SVHS building account
|
|
8.3. Referendum Calculator now live
Attachments:
()
|
|
8.4. Phantom Regiment Notification of Summer Use
|
|
8.5. IASB/IASA/IASBO Annual Conference Presentation
Attachments:
()
|
|
8.6. Student application for ISBE Student Advisory Council
|
|
9. Community Input
(This is the time when visitors may request to address the Board of Education on any item relating to the role and function of the Board of Education. When the Board President so directs, persons should stand, give their name and address and begin their statements. Persons are asked to refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to five minutes. |
|
10. Unfinished Business
|
|
11. New Business
|
|
11.1. Handbook approvals
Attachments:
()
|
|
11.2. Recommendations of Finance Committee
|
|
11.2.1. Leasing of seven buses
Attachments:
()
|
|
11.3. BOE Meeting Schedule 14-15
Description:
Two options provided
Attachments:
()
|
|
11.4. ESP Evaluation Tool
Attachments:
()
|
|
11.5. Principal Evaluation Tool
Attachments:
()
|
|
11.6. Director Evaluation Tool
Attachments:
()
|
|
11.7. Swimming Co-op
Attachments:
()
|
|
11.8. Add PJ Caposey as the custodian of M.C.U.S.D #223 accounts at the Stillman Bank
|
|
11.9. Facility Usage Agreement
Attachments:
()
|
|
11.10. Approve Resolution Establishing Prevailing Wage
Attachments:
()
|
|
12. Board Comments
|
|
13. Adjourn to closed session to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District, and other stated exceptions to the Open Meetings Act.
|
|
14. Reconvene in open session
|
|
15. Board action from executive session
|
|
15.1. Recommendation for Hire of Monroe Center Principal
|
|
15.2. Bus Driver Wage Scale
|
|
16. Adjourn
|
