January 16, 2019 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 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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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 December 19, 2018
Description:
The minutes are included for Board review.
Attachments:
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Approve Closed Session Minutes of December 19, 2018
Description:
The minutes are on file for Board review.
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Approve Payment of December Payroll/January Warrants
Description:
The warrant lists are attached for Board review. Jon Buralli and Frank Adams reviewed the bills.
Attachments:
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Declassify Closed Session Minutes
Description:
Board Secretary Mary Lenzen is not recommending declassification of any closed session minutes at this time. Also, closed session audio tapes over 18 months old are being recommended for destruction.
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Approve Fees for the 2019-20 School Year
Description:
The Board of Education reviewed fees at the December Board meeting. The attached chart outlines the fees up for approval.
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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Library Update
Attachments:
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Strategic Blueprint Update
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Administration's Reports
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Audit Report (20 Minutes)
Description:
Susan Jones from the firm of Miller, Cooper and Co. LTD., will present the fiscal audit. This will be the fourth year the firm of Miller, Cooper and Co. Ltd., conducted our fiscal audit.
Attachments:
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*Approve Audit Report
Description:
Recommendation:
That the Board of Education approve acceptance of the FY18 audit report as presented by Susan Jones of Miller, Cooper and Co. Ltd. |
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Preliminary Review of District Calendar (10 Minutes)
Description:
The Calendar Committee met on January 10, 2019. Members of the committee who attended the meeting were Char Reschke, Jennifer Ban, Denise Spetter, Terry Maly, Kathleen Tomei, Griffin Sonntag, Dave Palzet, and Erika Sawosko. The Calendar Committee’s recommendation for 2019-20 is attached.
Attachments:
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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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Approve Board of Education Information Requests
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Items for Next Agenda:
(5 Minutes)
Description:
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Approve 2019-20 District Calendar; Review Parent Student Handbook; Board Policy 4:85 Cost Analysis for Programs (written); Review Governance and Planning (sec. 1) Board Policies; and Preliminary Staffing Recommendations.
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Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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Closed Session (30 Minutes)
Description:
Recommendation:
That the Board of Education moves into closed session at _________ to discuss matters relating to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District. |
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The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District.
Description:
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Action Item:
Possible Termination, Resignation, or Resignation Agreement for Lunchroom Aide
Description:
Recommendation:
That the Board of Education accept/approve the ___________________ of lunchroom aide, James Lucarelli, effective immediately. |
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Adjournment
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