February 26, 2019 at 7:00 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)

3. Committee Reports

4. Homer Council Report

5. Homer Support Staff Council Report

6. Consent Agenda

6.A) Approval of the January 22, 2019 Regular meeting minutes and the January 22, 2019 Closed Session meeting minutes (Goal 4)

6.B) Treasurer's report as of January 2019 (Goal 5)

6.C) Invoices payable February 2019 (Goal 5)

6.D) Personnel recommendations (Goals 2, 3)

6.D)1) Request for Leave of Absence (Beginning and end dates open to modification)

6.D)1)a) Certified

6.D)1)b) Non-Certified

6.D)2) Employment Recommendation(s)

6.D)2)a) Certified

6.D)2)b) Non-Certified

6.D)2)c) Extra-Curricular

7. Informational Reports

7.A) Directors' Report

7.A)1) 2019-2020 Enrollment Projection, and Builders’ Fees update  (Goals 2, 3, 5)

7.B) Principal's Report

7.C) Superintendent's Report

7.D) 2018-2019 Textbook Report

8. New Business

8.A) Job description for School Social Worker  (Goal 3)

8.B) Resolution directing administration to create the FY20 budget, fix the FY20 fiscal year, and approving budget expenditures for FY20 (Goal 5)

8.C) Recommendation that the Board authorize administration to make payments to athletic officials in advance of Board approval, and refund Pushcoin overpayments as required (Goal 5)

8.D) Recommendation that the Board authorize administration to dispose of one pickup truck at auction (Goal 5)

8.E) Motion to accept notice of retirement of the following individuals subject to compliance with the applicable requirements of TRS and the District's collective bargaining agreement (Goal 5) 

8.F) Recommendation for 1 FTE TPI Teacher at Homer Jr. High School - English as Second Language (Goals 1, 2)

8.G) Motion to approve the recommendation for employment for the Principal at Goodings Grove School (Goal 3)

8.H) Recommendation for provisional approval for additional FTE if enrollment numbers within any one section rise above capacity (Goals 2,3)

8.I) Recommendation that the board approve a memorandum of understanding with the Homer 33C support staff regarding article 5, section 5.3.B evaluation guidelines

9. Old Business

9.A) Recommendation that the Board award the Mechanical Pre-purchase contract for 2019 summer projects to Midwest Applied Solutions, Inc. (Goal 5)

9.B) Adoption of the 2019-2020 School Year Calendar (Goal 4)

9.C) Hadley Project Status Update (Goal 4)

9.D) Health Insurance RFP update (Goal 4)

10. Discuss future Board meeting agenda items

11. Motion to go into Closed Session for discussion of 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) discussion of collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

12. Motion to adjourn