July 10, 2019 at 5:30 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order
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2. Adjournment to Closed Session
Pursuant to IL Open Meetings Act:
Description:
Motion & Roll Call Vote
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3. Reconvene Open Meeting
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4. Consent Agenda - Request to Approve
Note: Consent Agenda Items are routine, non-controversial matters and will be considered together and enacted by one motion and one roll call vote. Anyone desiring to remove an item for separate consideration should request to do so before approval of this consent agenda.
Description:
Motion & Roll Call Vote on Consent Agenda
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4.A. Agenda Approval
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4.B. Minutes of June 19, 2019: Regular Meeting; Closed Meeting
Attachments:
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4.C. Treasurer's Report
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4.D. Human Resources:
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4.D.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
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4.E. Business/Finance:
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4.E.1) Regular Items
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4.E.2)a) Education $ 4,258.75
Fund Summary Total $ 4,258.75 |
4.E.2)b) Payroll dated June 19, 2019 in the amount of $ 979,153.33
Payroll dated June 25, 2019 in the amount of $ 715.69 Payroll total $ 979,869.02 |
4.E.3) June, 2019 bills/checks from each fund - need Board approval
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4.E.3)a) Education Fund $ 528,280.97
Food Service $ 104.084.54 Operations & Maintenance $ 56,731.48 Transportation Fund $ 19,168.43 Liability Fund $ 3,615.28 Fund Summary Total $ 711,880.70 |
4.F. Verbatim Record of July 1, 2017 - December 31, 2017 Closed Meetings - Recommendation to Destroy
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4.G. Regional Safe Schools Intergovernmental Agreement for FY20
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5. Public Comments
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6. Introduction of New Danville High School Principal
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7. School Calendars - Recommendation
Description:
Motion & Roll Call Vote
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7.A. 2019-2020 Amended Traditional/Balanced and Pre-K Calendars
Attachments:
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8. Danville School District 118 Policy Manual - First Reading
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9. Curriculum:
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9.A. Northwestern Audit - Informational
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10. Special Education:
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10.A. Concussion Policy Update - Informational
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11. Human Resources:
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11.A. Evaluation Instrument - Recommendation
Description:
Motion & Roll Vote
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11.A.1) Extra-Curricular Employee
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11.A.2) Technology Integration Specialist
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11.A.3) Occupational Therapist/Physical Therapist
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11.A.4) Pre-K Teacher
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11.B. Job Descriptions - Recommendation
Description:
Motion & Roll Vote
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11.B.1) Behavioral Consultant
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11.B.2) Occupational Therapist
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11.B.3) Physical Therapist
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12. Building and Grounds:
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12.A. Mowing Bid - Recommendation
Description:
Motion & Roll Call Vote
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12.B. Project Updates
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13. Food Service:
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13.A. Dairy Bid - Recommendation
Description:
Motion & Roll Call Vote
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13.B. Produce Bid - Recommendation
Description:
Motion & Roll Call Vote
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14. Informational Items:
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15. Superintendent/Board Comments
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16. Adjournment
Description:
No motion necessary
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