February 21, 2018 at 7:00 PM - Regular Meeting
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Roll Call / Visitors
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Pledge of Allegiance (1 Minute)
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Open Forum: Board Policy 2:230 (individuals will be given five minutes to address the Board regarding agenda or non-agenda items) (10 Minutes)
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* Consent Agenda (5 Minutes)
Description:
Recommendation:
That the Board of Education approves the consent agenda as presented. |
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Approve Regular Meeting Minutes of January 17, 2018
Description:
The minutes are included for Board review.
Attachments:
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Approve Closed Session Minutes of January 17, 2018
Description:
The minutes are on file.
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Approve Payment of January Payroll/February Warrants
Description:
The warrant lists are attached for Board review. David Negron and Catherine Chang reviewed the bills.
Attachments:
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Approve FY19 School Calendar
Description:
The attached calendar was reviewed by the Board of Education at its January meeting. It is being recommended that the Board adopt the FY19 school calendar as presented.
Attachments:
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Approve February 2018 Personnel Report
Description:
That the Board of Education approve the February 2018 personnel report consisting of the hiring of Patricia Gully as elementary instructional aide effective January 22, 2018. and Terry Maly as elementary clerical aide effective February 5, 2018.
Attachments:
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*Action Item
Approve a resolution transferring $750,000 from the Operations and Maintenance Fund to the Bond and Interest Fund for the payment of principal of and interest on the District’s outstanding General Obligation Refunding School Bonds, Series 2016, and abating a portion of the taxes heretofore levied for the year 2017 to pay the debt service on said bonds.
Description:
Recommendation:
That the Board of Education approve a resolution transferring $750,000 from the Operations and Maintenance Fund to the Bond and Interest Fund for the payment of principal of and interest on the District’s outstanding General Obligation Refunding School Bonds, Series 2016, and abating a portion of the taxes heretofore levied for the year 2017 to pay the debt service on said bonds.
Attachments:
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Reports and Discussion Items
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Informational Updates
Description:
Superintendent Dave Palzet will provide the Board with a brief update on items listed.
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Strategic Blueprint Update (5 Minutes)
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Administration's Report
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Preliminary Staffing Recommendations (10 Minutes)
Description:
Attached are the staffing projections for the 2018-19 school year. These recommendations will be on the March Consent Agenda.
Attachments:
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Program Cost Analysis (15 Minutes)
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FY19 Parent/Student Handbook (15 Minutes)
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Review Governance and Planning (sec. 1) Board Policies (10 Minutes)
Description:
As it our practice, the Board of Education regularly reviews Board policy to ensure that our current policies reflect the realities of running a school district. These policies will be on the March Consent agenda.
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Board of Education Information Requests (5 Minutes)
Description:
This is a standing Board agenda item that allows the Board to discuss and verify information requests to the Superintendent.
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Items for Next Agenda:
(5 Minutes)
Description:
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Professional Learning Update; School Improvement Plan Update; Approve Preliminary Staffing Recommendations; Approve Pleasant Dale Park District Before and After School Program Intergovernmental Agreement; Re-employment of non-tenure Personnel and Non-renewal of Non-tenured Teachers; Approve Governance (sec. 1) Board Policies; Approve Parent/Student Handbook.
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Open Forum: Board Policy 2:230 (individuals will be given five minutes to address the Board regarding agenda or non-agenda items) (5 Minutes)
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Closed Session (20 Minutes)
Description:
Recommendation:
That the Board of Education moves into closed session at _________ to discuss appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District; and Litigation, when an action against, affecting or on behalf of the particular district has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probably or imminent, in which case the bias for the finding shall be recorded and entered into the closed meeting minutes. |
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The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District.
Description:
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Litigation, when an action against, affecting or on behalf of the particular district has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probably or imminent, in which case the bias for the finding shall be recorded and entered into the closed meeting minutes.
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Written Reports
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FOIA
Attachments:
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Adjournment
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