December 14, 2015 at 6:00 PM - Regular Meeting

Opening of Meeting - Roll Call

Recitation of the Pledge of Allegiance

Approval of Minutes

Minutes of the Open and Closed Sessions of the Regular Board of Education Meeting of November 09, 2015

Minutes of the Open and Closed Sessions of the Special Board of Education Meeting of November 16, 2015

Communications, Public Comment and Participation

District Goals and Curriculum Update

NCLB Title I Amendment Update - Todd DeTaeye

                                       ***CLOSED SESSION***

   (to consider litigation, when an action against, affecting or on behalf of the
      particular public body has been filed and is pending before a court or
administrative tribunal, or when the public body finds that an action is probable
     or imminent, in which case the basis for finding shall be recorded and
                         entered into the minutes of the Closed Meeting
                                                     and
to consider the appointment, employment, discipline, performance or dismissal
                       of specific employees of the District
                                                     and
to consider 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)

Return to Open Session for Action

Consent Agenda

Recommended Motion:  that the Board of Education approve the actions contained in the
Consent Agenda as presented.

Resolution to Adopt 2015 Tax Levy

Recommended Motion:  that the Board of Education of the Moline-Coal Valley Community Unit School District 40, Rock Island County, Moline, Illinois, adopt the resolution determining the estimate of the official levy as contained in Attachment No. 9.

Approval of Agreement Between the Moline Educational Support Personnel Association (MESPA) and the Moline-Coal Valley Board of Education

Recommended Motion:  that the Board of Education approve the Agreement Between the Moline Educational Support Personnel Association (MESPA) and the Moline-Coal Valley Board of Education.

Approval of Superintendent Contract

Reports, Requests and Open Discussion

Financial Reports  -  Dave McDermott

Superintendent's Report  -  Lanty McGuire

2015 Joint Annual Conference

Adjournment