June 27, 2022 at 6:00 PM - Regular Meeting

Opening of Meeting - Roll Call
 

Recitation of Pledge of Allegiance


 

Approval of Minutes

Minutes of the Open Session of the Regular Board of Education Meeting of May 23, 2022
 

Minutes of the Closed Session of the Regular Board of Education Meeting of May 23, 2022
 

Minutes of the Open Session of the Special Board of Education Meeting of May 31, 2022
 

Minutes of the Closed Session of the Special Board of Education Meeting of May 31, 2022
 

Communications, Public Comment and Participation
 

Consent Agenda

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

Resolution to Approve Tentative Budget for Public Display and to Establish a Public Hearing Date

Recommended Motion: that the Board of Education approve placing the 2022-2023 School District budget on display for public inspection and publishing the Notice of Public Hearing on July 25, 2022 at 6:00 p.m., as presented and as listed in Attachment No. 32. 
 

Approval of Consolidated District Plan

Recommended Motion: that the Board of Education approve the District's Consolidated District Plan for the 2022-2023 School Year, as required by ISBE. See Attachment No. 33.
 

Approval of Cooperative Agreement for Pre-Student Teaching Placements and Student Teaching

Recommended Motion: that the Board of Education approve the cooperative agreement between St. Ambrose University and the Moline-Coal Valley School District No. 40, for the 2022-2023 academic year. See Attachment No. 34.
 

Approval of Memorandum of Understanding Between Robert Young Center for Community Mental Health and Moline-Coal Valley School District No. 40

Recommended Motion: that the Board of Education approve the Memorandum of Understanding between Robert Young Center for Community Mental Health and Moline-Coal Valley School District No. 40 for the 2022-2023 school year. 
See Attachment No. 35.






 

Approval of Memorandum of Understanding Between The Boys and Girls Club and the Moline-Coal Valley School District No. 40

Recommended Motion: that the Board of Education approve the Memorandum of Understanding between The Boys and Girls Club and the Moline-Coal Valley School District No. 40 for the 2022-2023 school year. See Attachment No. 36.
 

Approval of Memorandum of Understanding Between Family Resources and the Moline-Coal Valley School District No. 40

Recommended Motion: that the Board of Education approve the Memorandum of Understanding between Family Resources and the Moline-Coal Valley School District No. 40 for the 2022-2023 school year. See Attachment No. 37.
 

Approval of Memorandum of Understanding Between the Center for Youth and Family Solutions and Moline-Coal Valley School District No. 40

Recommended Motion: that the Board of Education approve the Memorandum of Understanding between the Center for Youth and Family Solutions and Moline-Coal Valley School District No. 40 for the 2022-2023 school year. 
See Attachment No. 38.
 

Approval of Memorandum of Understanding Between Project NOW Head Start and the Moline-Coal Valley School District No. 40

Recommended Motion: that the Board of Education approve the Memorandum of Understanding between Project NOW Head Start and the Moline-Coal Valley School District No. 40 for the 2022-2023 school year. See Attachment No. 39.
 

Approval of Illinois State Board of Education (ISBE) Required Moline-Coal Valley School District No. 40 Physical Restraint Time Out (PRTO) Reduction Plan

Recommended Motion: that the Board of Education approve the ISBE required Moline-Coal Valley School District No. 40 PRTO Reduction Plan. See Attachment No. 40.
 

Approval of the Resolution for Purchase of Property at 1408 10th Street

Recommended Motion: that the Board of Education approve the purchase of the property located at 1408 10th Street, Moline, Illinois, for the purchase price of its appraised value of $97,000, plus closing costs, with the intent to demolish the property. That the Board of Education further authorizes and directs Dave McDermott, Chief Financial Officer, to execute all documents and do all things necessary to effectuate the purchase of the property upon terms that he and the Superintendent deem acceptable. See Attachment No. 41.





 

First Reading of Revised Board of Education Policy 2:230 - Public Participation at School Board Meetings and Petitions to the Board

Recommended Motion: that the Board of Education accept for first reading the revised Board of Education policy 2:230 - Public Participation at School Board Meetings and Petitions to the Board, as presented. See Attachment No. 42.
 

First Reading of Revised Board of Education Policies 3:70 - Succession of Authority and 7:270 - Administering Medicines to Students

Recommended Motion: that the Board of Education accept for first reading revised Board of Education policy 3:70 - Succession of Authority and 7:270 - Administering Medicine to Students, as presented. See Attachment No. 43.
 

First Reading of Revised Board of Education Policies 6:70 - Teaching About Religions, 6:80 - Teaching About Controversial Issues, 6:140 - Education of Homeless Children, 6:290 - Homework, and 6:330 - Achievement and Awards

Recommended Motion: that the Board of Education accept for first reading revised Board of Education policies for Sections 6:70 - Teaching About Religions, 6:80 - Teaching About Controversial Issues, 6:140 - Education of Homeless Children, 6:290 - Homework, and 6:330 - Achievement and Awards. See Attachment No. 44.
 

First Reading of Revised Board of Education Policy 7:15 - Student and Family Privacy Rights

Recommended Motion: that the Board of Education accept for first reading the revised Board of Education policy for Section 7:15 - Student and Family Privacy Rights, as presented. See Attachment No. 45.
 

First Reading of Revised Board of Education Policy 7:285 - Anaphylaxis Prevention, Response, and Management Program

Recommended Motion: that the Board of Education accept for first reading the revised Board of Education policy for Section 7:285 - Anaphylaxis Prevention, Response, and Management Program, as presented. See Attachment No. 46.
 

Amended Construction Cost - Jane Addams, Butterworth, and Logan HVAC

Recommended Motion: that the Board of Education approve the amended construction cost with Russell Construction, Davenport, Iowa, as identified, for Logan air quality improvement, for an increase in the amount of $20,000. See Attachment No. 47.
 

Reports, Requests and Open Discussion

Superintendent's Report

Financial Reports
 

Adjournment