July 9, 2018 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - Jewel Ward, President
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. VISITORS AND CORRESPONDENCE
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4.1. Troy Reed (12th Man)
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4.2. Good Neighbor Days Letter
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4.3. Other
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5. REPORTS
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5.1. Financial Report - Joe Sander
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5.2. Black/Orange/White Card History
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5.3. Board Committees
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6. DISCUSSION & INFORMATIONAL ITEMS
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6.1. Addition and Bleachers Projects
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6.2. County Sales Tax
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6.3. Intervention Coordinator Job Description
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6.4. Adjusted Rate Schedule - Miller, Hall & Triggs
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6.5. FOIA - PO/Vendor Information
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6.6. Resignation - Jacob Spring - Asst. Boys Swim Coach
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6.7. Resignation - Taryn Butler, Asst. Girls Soccer Coach
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6.8. Resignation - Sue Rickey - Costume Coordinator
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6.9. Resignation - Nicole Zasada, School Counselor
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6.10. Resignation - Vance Schumacher, Math Teacher
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. Facilities Committee Meeting Minutes - May 30, 2018
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7.1.2. Regular Board Meeting Minutes - June 11, 2018
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7.1.3. Curriculum Committee Meeting Minutes - June 19, 2018
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7.1.4. Executive Session Meeting Minutes - June 11, 2018
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7.2. Bills
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Job Descriptions
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8.1.1.a. Approve Job Description for Student Personnel Secretary-Skyward and Technology Secretary
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8.1.2. Employment - Certified Personnel
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8.1.2.a. Approve Employment of Joanna Allen, Social Studies Teacher
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8.1.3. Approve Employment - Non-Certified Personnel
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8.1.3.a. Approve Employment of Greg Harrison, Skyward and Technology Secretary
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8.1.4. Employment - Extracurricular Personnel
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8.1.4.a. Approve Employment of Christa Heidbreder - Sophomore Executive Board Sponsor
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8.1.4.b. Approve Employment of Amanda Peterson, Asst. Girls Swim Coach
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8.1.4.c. Approve Employment of Joe Waters, Assistant Boys Soccer Coach
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8.1.4.d. Approve Employment of Nathan Sidwell, Assistant Girls Soccer Coach
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8.2. Approve Bids - Roof
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8.3. Approve Cooperative Boys and Girls Lacrosse Agreement with Metamora Township High School
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9. EXECUTIVE SESSION
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9.1. 5 ILCS 120/2 (c)(1) - The appointment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.
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9.2. 5 ILCS 120/2 (c)(21) - Discussion of lawfully closed meeting minutes, whether for the purpose of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06
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10. ACTION FOLLOWING EXECUTIVE SESSION
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10.1. Action on 6 Month Review of Executive Session Minutes
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10.2. Action on Destruction of Executive Session Recordings
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10.3. Approve Reemployment of Administrative Personnel
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11. ADJOURNMENT
The next regularly scheduled meeting of the board of education will be August 6, 2018. |
