March 26, 2015 at 7:00 PM - School Board Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
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4. Approve Agenda
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5. Approve Consent Agenda
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5.1. Approve Payroll
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5.2. Treasurer's Report
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5.3. Approve Accounts Payable
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5.4. Approve Activity Accounts
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5.5. Approve Minutes
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5.6. Approve Personnel Report
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6. Report of the Superintendent
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6.1. YTD Budget Report
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6.2. Recognition of Service
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6.2.1. Victor and Cathy Bozzi
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6.2.2. Mike Reagan
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6.3. Updates from Springfield
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6.4. Establish date for Summer BOE Retreat and IASB training
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6.5. Junior High Activity fee
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7. Notices and Communications
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8. Student Advisory Council Report
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9. Administrator/Director Report
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9.1. Buildings and Grounds Report
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9.1.1. http://my.brainshark.com/Buildings-and-Grounds-Department-2015-294038686?v=18#.VRCJuqfpYNo.gmail
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9.2. HLS legal advice
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10. 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.) |
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11. Unfinished Business
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11.1. Convert to All-day Kindergarten
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11.2. Tech Expenditures for safety at SVHS
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11.3. Technology Expenditures through Lease Fund
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12. New Business
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12.1. IHSA membership 2015-2016
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12.2. Approve HLS Amendment for asbestos abatement
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12.3. Amending Activity Accounts Per Audit Findings
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12.3.1. Reallocation of activity account funds into Misc. Revenue
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12.3.1.1. Cash Management (SVHS) to Misc. Revenue - $55,517.66
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12.3.1.2. Junior High Office to Misc. Revenue - $32,298.51
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12.3.1.3. Highland Teachers Lounge Account To Misc Revenue - $7,048.39
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12.3.2. Re-purposing of accounts
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12.3.2.1. Monroe Center Teacher's Lounge to be re-purposed for PBIS and Assembly account
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12.3.2.2. Piano Fund to be incorporated into Band and Chorus and then eliminated
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12.3.2.3. Rachel's Challenge re-named to Homeless
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12.3.2.4. ESL account (dormant) merged in to Office fund
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12.3.2.5. Remaining 494.05 in HGS Teachers Lounge to be re-purposed and re-named to HGS PBIS
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12.4. Authorize Superintendent to begin working on FY 16 budget
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13. Board Comments
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13.1. BOE President to address committees and policy suggestions
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13.2. Finance Committee
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13.3. JLC
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13.4. Policy Committee
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13.5. OCEC
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13.6. Meridian Education Foundation
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13.7. IBPSC
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13.8. F+R Lunch
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14. 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. |
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15. Reconvene in open session
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16. Consider Discipline of Student A
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17. Adjourn
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