July 26, 2016 at 7:30 PM - Regular Meeting

1. Opening the meeting

1.A) Call to Order, Roll Call, Pledge of Allegiance

2. Recognition of visitors/communication to the Board (Goals 2, 4)

2.A) Recognition of Butler students for fundraising efforts for St. Jude's Children's Hospital

2.B) Recognition of Countryside Bank for their donation to Homer 33C

3. Homer Council Report (Goal 3)

4. Approval of the June 28, 2016 Regular Board meeting minutes and the June 28, 2016 Closed Session meeting minutes (Goal 4)

5. Consent Agenda

5.A) Treasurer's report as of June 2016 (Goal 5)

5.B) Invoices payable July 2016 (Goal 5)

5.C) Personnel recommendations (Goals 2, 3)

5.C)1) Termination

5.C)1)a) One-certified recommendation

5.C)2) Resignations

5.C)2)a) One certified resignation

5.C)2)b) Three non-certified resignations

5.C)2)c) One extra-curricular resignation

5.C)3) Request for Leave of Absence (Beginning and end dates open to modification)

5.C)3)a) One certified request

5.C)3)b) One non-certified request

5.C)4) Employment recommendations

5.C)4)a) Three certified recommendations

5.C)4)b) Twelve non-certified recommendations

5.C)4)c) Three extra-curricular recommendations

5.C)5) Three Recalled Employees

6. New Business

6.A) Adopt a resolution to identify designated depositories for FY 2016 (Goal 5)

6.B) Adopt a final resolution for the preservation of interest income FY2016 in the Educational Fund, Operations and Maintenance Fund, Debt Service Fund, Transportation Fund, Capital Projects Fund and Working Cash Fund (Goal 5)

6.C) Review and approval of the Memorandum of Understanding between the Board of Education Homer CCSD 33C and Homer 33C Support Staff Council of the American Federation of Teachers, Local 604 (Goal 3)

7. Discuss future Board meeting agenda items 

8. Motion to go into Closed Session for discussion of 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 discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.

9. Action from Closed Session

9.A) Compensation as presented for non-certified support staff not included in the Homer District 33C Support Staff Council of the American Federation of Teachers Local 604 (Goals 3, 5)

9.B) Review and approval of the recommendation to maintain Closed Session minutes as closed to the public

9.C) Review and approval of the recommendation to destroy all verbatim minutes older than eighteen months

10. Motion to adjourn