January 25, 2016 at 6:00 PM - Regular Meeting

Opening of Meeting - Roll Call

Recitation of the Pledge of Allegiance

Approval of Minutes

Minutes of the Open Session of the Board of Education Meeting of January 11, 2016

Communications, Public Comment and Participation

District Goals and Curriculum Update

Every Student Succeeds Act (ESSA) - Matt DeBaene

PARCC Update - Matt DeBaene

District Operational Plan

Consent Agenda

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

American College Testing (ACT) Assessment for the Class of 2017

Recommended Motion:  that the Board of Education approve the engaged services for 2016-2017 provided by ACT for the 2015-2016 Junior class as presented at the January 11, 2016 Board of Education Meeting.  See Attachment No. 2.

Approval of the Deletion of Board of Education Policy Sections:

•3:40-JD - General School Administration - Job Description - Superintendent of Schools
•3:50-JD1 - General School Administration - Job Description - Assistant Superintendent for Administration and Human Resources and Secretary to the Board of Education
•3:50-JD2 - General School Administration - Job Description - Chief Financial Officer, Comptroller and Treasurer
•3:50-JD3 - General School Administration - Job Description - Director of Curriculum and Technology
•3:50-JD4 - General School Administration - Job Description - Assistant Superintendent for Curriculum and Instruction
•3:50-JD5 - General School Administration - Job Description - Assistant Superintendent for Pupil/Personnel and Special Services
•3:50-JD6 - General School Administration - Job Description - Assistant Superintendent for Assessment and Accountability
•3:50-JD7 - General School Administration - Job Description - Director of Facilities
•3:50-JD8 - General School Administration - Job Description - School Principal
•3:50-JD9 - General School Administration - Job Description - High School Assistant Principal (Buildings, Grounds, Instruction, Computer and Finance) (12 Months)
•3:50-JD10 - General School Administration - Job Description - High School Assistant Principal for Student Affairs (9.5 Months)
•3:50-JD11 - General School Administration - Job Description - High School Assistant Principal for Curriculum, Instruction and Assessments (12 Months)
•3:50 - JD12 - General School Administration - Job Description - High School Dean of Students
•3:50-JD13 - General School Administration - Job Description - Athletic Director
•3:50-JD14 - General School Administration - Middle School Assistant Principal
•3:50-JD15 - General School Administration - Elementary Assistant Principal
•3:50-JD16 - General School Administration - Middle School Athletic Director

Recommended Motion:  that the Board of Education approve the deletion of the policies listed above as presented in Attachment No 3.

First Reading of Revised Board of Education Policy Section 3:10 -  Goals and Objectives

Recommended Motion:  that the Board of Education receive for first Revised Board of Education Policy Section 310 - Goals and Objectives as presented in Attachment No. 4.

First Reading of Revised Board of Education Policy Section 3:40 -  Superintendent

Recommended Motion:  that the Board of Education receive for first Revised Board of Education Policy Section 3:40 -  Superintendent as presented in Attachment No. 5.

First Reading of Revised Board of Education Policy Section 3:50 -  Administrative Personnel Other Than the Superintendent

Recommended Motion:  that the Board of Education receive for first Revised Board of Education Policy Section 3:50 - Administrative Personnel Other Than the Superintendent as presented in Attachment No. 6.

First Reading of Revised Board of Education Policy Section 3:60 -  Administrative Responsibility of the Building Principal

Recommended Motion:  that the Board of Education receive for first Revised Board of Education Policy Section 3:60 -  Administrative Responsibility of the Building Principal as presented in Attachment No. 7.

First Reading of Revised Board of Education Policy Section 3:70 -  Succession of Authority

Recommended Motion:  that the Board of Education receive for first Revised Board of Education Policy Section 3:70 - Succession of Authority as presented in Attachment No. 8.

Reports, Requests and Open Discussion

Financial Reports  -  Dave McDermott

Superintendent's Report  -  Lanty McGuire

Administration Organization Chart

Approval of Todd DeTaeye as Assistant Superintendent of Administration and Human Resources

Recommended Motion:  that the Board of Education approve the appointment of Todd DeTaeye as Assistant Superintendent of Administration and Human Resources of the Moline Coal Valley School District effective July 1, 2016.

Adjournment