April 29, 2021 at 5:30 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 the minutes of the April 8, 2021 Regular Board Meeting
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5. Recess to Organizational Meeting
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5.1. Acknowledge Canvass of Election
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5.2. Appoint president pro tempore - for election of officers (led by the Superintendent)
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5.3. Swearing in and oath of all board members
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5.4. Call to Order (New Board)
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5.5. Roll Call
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5.6. Elect President of the Board
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6. Dismiss President Pro- Tempore
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6.1. Elect Vice-President of the Board
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6.2. Elect Secretary of the Board
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6.3. Confirm dates/times/place of Board Meetings
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6.4. Appoint Board representatives to committees and appointments
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6.4.1. IASB Delegate
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6.4.2. Finance
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6.4.3. Policy
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6.4.4. JLC
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6.4.5. Insurance
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6.4.6. Curriculum and Student Support Services
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6.4.6.1. Free and Reduced Lunch
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6.4.6.2. OCEC
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6.4.6.3. Meridian Education Foundation
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6.4.7. Facilities and Technology
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6.4.8. IBPSC
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6.4.9. Recognition of Student Advisory Committee
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7. Adjourn Organizational Meeting
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8. Reconvene in regularly scheduled business meeting
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9. Approve Agenda
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10. Approve Consent Agenda (2:220)
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10.1. Approve Personnel Report
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10.2. Approve Payroll
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10.3. Approve Accounts Payable
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10.4. Approve Treasurer's Report
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10.5. Approve Activity Accounts
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10.6. IHSA Swim Co-op Agreement
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10.7. Expulsion of Student A
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11. 2nd Grade Legacy Project
https://youtu.be/ePTnF56hzwA |
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12. Principal Student Advisory Council
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13. Recognition of Service
IPA Leadership Awards Angie Collins 2020 Teacher Leadership Riley Appino 2021 Certified Support Personnel Eva Lester 2021 Non-Certified Support Personnel Tara Jepsen 2021 Teacher Leadership |
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14. Year-to-Date Budget Update
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15. Report of the Superintendent (2:130)
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15.1. Springfield Update
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15.2. FOIA
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15.3. Month by Month BOE To-Do
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15.4. Health Insurance Renewal
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15.5. BinazNOW Testing Site Application
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15.6. US News and World Report recognition
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16. Administrator/Director Report
Technology Department Director - Nick Belmonte https://www.youtube.com/watch?v=ltKl77SmfZ0 |
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17. Notices and Communications
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17.1. Review Code of Conduct:
I will recognize that a board member has no legal authority as an individual and that decisions can be made only by a majority vote at a board meeting. |
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18. 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 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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19. Unfinished Business
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20. New Business
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20.1. Honorable Dismissal of Educational Support Personnel Employee for Reason of Reduction In Force
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20.2. Amend FY21 Budget
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20.3. Policy 5:185 Proposed Revision
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21. 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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22. Reconvene in open session
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23. Adjourn
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