July 30, 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 (2:220)
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5.1. Approve Payroll
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5.2. Approve Accounts Payable
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5.3. Approve Minutes
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5.4. Personnel Report
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5.5. Approve Activity Accounts
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5.6. Approve Treasurer's Report
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6. OCEC Presentation (1:20)
Description:
Mike Noble
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7. Report of the Superintendent (2:130)
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7.1. FOIA request (2:250)
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7.2. HLS Update (4:150)
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7.2.1. Two major decisions forthcoming
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7.3. Farm Lease Documents and Process (4:60)
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7.4. Community-based handouts (8:25)
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7.5. Newsweek Recognition
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7.6. Springfield Update
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7.6.1. CTBA/IPI presentation Aug 4 at RTHS
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7.7. $800 Gift from Lions Club targeted for Library Services (8:80)
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7.8. County Clerk/Tax deposit
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7.9. ILPex Training Debrief and next steps - vision/core values (1:30)
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7.9.1. Set up a work session to discuss
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8. Year-to-Date Budget Update (4:10)
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9. Notices and Communications
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10. Community Input (2:220)
(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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12. New Business
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12.1. Approve 15-16 Athletic & Activities Handbook (7:240)
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12.2. Approve concussion protocol study (7:305)
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12.3. Succession Planning Document (3:70)
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12.4. MOU - Elementary Music Teacher
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12.5. MOU - ELA Coach
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12.6. CLIC Renewals (4:10)
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12.7. Weighted Grades (6:280)
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12.8. Policy Updates --- BOE policy 2:240 (2:250, 3:40, 3:50, 3:60, 4:45, 5:40, 5:120, 5:180, 5:270, 5:290, 5:330, 6:15, 6:40, 7:20)
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12.9. Tentative Budget Presentation (4:10)
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12.10. Approve expenditures over $10,000 (all included in tentative budget presentation) (4:60)
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12.10.1. Replace a portion of teacher laptops
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12.10.2. Replace phone systems at MJH and HGS
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12.10.3. Purchase of truck, plow, and salt spreader
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12.10.4. Replace FOBs/Building Security Project
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12.10.5. Purchase wireless access points
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12.10.6. Copier replacement
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13. Board Comments
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13.1. Public reminder of mission, goals, and core values
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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. (2:220, 2:200) |
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15. Reconvene in open session
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16. Approve Administrator Contracts (3:10)
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17. Consider employment recommendation for staff member (5:290)
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18. Adjourn (2:220)
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