September 7, 2017 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. Recess to Budget Hearing
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6. FY 18 Budget Hearing/Budget Presentation (4:10)
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6.1. Open Budget Hearing
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6.2. Presentation of FY 18 Budget
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6.2.1. https://www.youtube.com/watch?v=UfptXkNpixc
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6.3. Public Comment/Testimony on FY 18 Budget
(This is the time when visitors may request to address the Board of Education on the FY 18 Budget 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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6.4. Close Budget Hearing
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7. Reconvene normal business meeting
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8. Approve Consent Agenda (2:220)
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8.1. Approve Minutes
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8.2. Approve Payroll
Attachments:
()
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8.3. Approve Personnel Report
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8.4. Approve Accounts Payable
Attachments:
()
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8.5. Approve Treasurer's Report
Attachments:
()
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8.6. Approve Activity Accounts
Attachments:
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8.7. Approve ISBE Recognition of Schools
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8.8. Teacher and Administrator Compensation Report
Attachments:
()
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8.9. Approve FY 18 SIP/DIP
Attachments:
()
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9. Year-to-Date Budget Update (4:10)
Attachments:
()
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10. Recognition of Service
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10.1. Ellen Cook
Attachments:
()
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11. Report of the Superintendent (2:130)
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11.1. Springfield Update
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11.1.1. Funding formula, Federal TRS, and Principal for a Day
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11.2. Audit Update (4:80)
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11.3. FOIA
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11.3.1. IRTA asked for emails of all employees
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11.4. Monthly self-check for BOE
Attachments:
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11.5. 10 day enrollment numbers and trends
Attachments:
()
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11.6. SVEA Dues
Description:
$26.92 for 26 pay cycles
Attachments:
()
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12. Student Advisory Council
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13. 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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14. Notices and Communications
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15. Unfinished Business
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15.1. Approve FY 18 Budget
Attachments:
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16. New Business
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16.1. Facility Fee Schedule Amendment Proposal
Presenter:
Ms. Alderks
Attachments:
()
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16.2. New PRESS issue released
Attachments:
()
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17. 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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18. Reconvene in open session
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19. Adjourn(2:220)
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