May 9, 2018 at 7:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER AND ROLL CALL
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2. ADJOURN TO CLOSED SESSION (5:30 P.M.)
Recommended Motion: Move to adjourn to Closed Session to discuss the following matter according to the exceptions provided in the Open Meetings Act and specified as follows: • 2(c)(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity, and • 2(c)(2) Collective negotiating matters between the public body and its employees or their representative, or deliberations concerning salary schedules for one or more classes of employees, and Safety exception here • 2(c)(21) Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes. |
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3. PUBLIC SESSION (7:00 P.M.)
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4. PLEDGE OF ALLEGIANCE
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5. FOCUS ON STUDENTS AND GOOD NEWS REPORTS
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5.A Glenn Elementary Service Project in Honor of Martin Luther King Jr.
Presenter: Maureen Backe
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5.B Bloomington-Normal ACT-SO 8th Annual “Olympics of the Mind” Competition Award Recipients
Presenter: Meta Mickens-Baker
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5.C Bloomington Area Career Center (BACC) Skills USA Competition Award Winners
Presenters: BACC Administrators
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5.D Speech Language Pathologists Honored, May is Better Hearing and Speech Month
Presenter: Jessica Alt
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6. SUPERINTENDENT COMMENTS
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7. PUBLIC COMMENTS
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8. REPORTS AND DISCUSSION
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8.A Unit Five Education Association (UFEA) Contract Ratification
Presenter: Marty Hickman
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8.B Colene Hoose Building Addition Proposal
Presenters: Joe Adelman, Michelle Lamboley, Adam Zbrozek
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9. ACTION ITEMS
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9.A Approve the 2018 - 2020 Unit 5 Education Association (UFEA) Contract
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9.B Recognition of Illinois’ Indigenous Peoples Day, Which is the Last Monday of September
Presenter: Dayna Brown
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9.C Approve 4-Year Lease Agreement with Clayton Holdings, LLC, for Technology Equipment
Presenter: Marty Hickman
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9.D Approve Midwest Transit Equipment, Inc. Bid for Eleven 42-Passenger School Buses
Presenter: Marty Hickman |
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9.E Approve a Parameters Resolution for a 5-Year Lease of School Buses
Presenter: Marty Hickman |
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10. CONSENT AGENDA
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10.A Personnel Matters
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10.A1 Resignations/Retirements/Releases/Terminations
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10.A2 Employment
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10.A3 Contract Revisions
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10.A4 Leave Requests
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10.B Payment of Bills and Payrolls
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10.B1 Monthly Payroll Reports
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10.B2 Vendor Bill Listing
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10.B3 Authorization to Pay Bills and Payrolls
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10.C Approve Bids for Custodial Supplies
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10.D Approve 2018-2019 School Handbooks
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10.E Approve New Appointments to the Unit 5 Educational Foundation Board of Directors
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10.F Approve Semi-Annual Review of Closed Session Minutes of Meetings Lawfully Closed According to the Exceptions Provided in the Open Meetings Act
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10.G Approval of Destruction of Audio Recordings of Closed Minute Sessions from April 1, 2016 through September 30, 2016
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11. REPORTS AND DISCUSSION
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11.A Amended Budget Report
Presenter: Marty Hickman |
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12. ANNOUNCEMENTS AND COMMENTS
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13. ADJOURNMENT
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