November 12, 2019 at 6:00 PM - Regular Meeting
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Opening of Meeting - Roll Call
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Recitation of the Pledge of Allegiance
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Approval of Minutes
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Minutes of the Open and Closed Sessions of the Board of Education Meeting of October 28, 2019
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Communications, Public Comment and Participation
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Public Hearing - Tax Levy
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Open Hearing
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Public Hearing
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Close Hearing
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Consent Agenda
Recommended Motion: that the Board of Education approve the actions contained in the Consent Agenda as presented.
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Approval of Resolution for 403 (b) Third Party Administrator
Recommended Motion: that the Board of Education approve the Resolution of the Board of Education of Moline-Coal Valley Community Unit School District 40, Rock Island County, Illinois, restating and authorizing investment options and Third Party Management of its 403(B) Plan to Lincoln Financial, as presented. See Attachment No. 5.
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First Reading of Revised Board of Education Policy Section 2 - School Board
Recommended Motion: that the Board of Education accept for first reading the revised Board of Education Policy, Section 2 - School Board, specifically: Policy 2:20, Powers and Duties of the School Board; Indemnification; Policy 2:70, Vacancies on the School Board; Policy 2:100, Board Member Conflict of Interest; Policy 2:105, Ethics and Gift Ban; 2:110, Qualifications, Term, and Duties of Board Officers; 2:200, Types of School Board Meetings; 2:220, School Board Meeting Procedure; and 2:260, Uniform Grievance Procedure, as presented. See Attachment No. 6.
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First Reading of Revised Board of Education Policy Section 4 - Operational Services
Recommended Motion: that the Board of Education accept for first reading the revised Board of Education Policy, Section 4 – Operational Services, specifically: Policy 4:15, Identity Protection; 4:30, Revenues and Investments; 4:60, Purchases and Contracts; and 4:80, Accounting and Audits, as presented. See Attachment No. 7.
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First Reading of Revised Board of Education Policy Section 5 - Personnel
Recommended Motion: that the Board of Education accept for first reading the revised Board of Education Policy, Section 5 – Personnel, specifically: Policy 5:10, Equal Employment Opportunity and Minority Recruitment; 5:20, Workplace Harassment Prohibited; 5:30, Hiring Process and Criteria; 5:50, Drug-and Alcohol-Free Workplace; E-Cigarette, Tobacco, and Cannabis Prohibition; 5:90, Abused and Neglected Child Reporting; 5:120, Employee Ethics; Conduct; and Conflict of Interest; 5:250, Leaves of Absence; and 5:290, Employment Termination and Suspensions, as presented. See Attachment No. 8.
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First Reading of Revised Board of Education Policy 7:270 - Administering Medicines to Students
Recommended Motion: that the Board of Education accept for first reading the revised Board of Education Policy 7:270 - Administering Medicines to Students, as presented. See Attachment No. 9.
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Reports, Requests and Open Discussion
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Superintendent's Report
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IASB Survey Results
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***CLOSED SESSION***
(to consider student disciplinary matters) |
Return to Open Session
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Adjournment
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