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Meeting Agenda
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1. Call to Order - President Peccola
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2. Roll Call
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3. Pledge of Allegiance
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4. Public Forum
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4.1. Written Correspondence
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4.2. Audience Input
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5. Reports/Requests
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5.1. Student Recognition
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5.2. Superintendent's Report - Dr. Brad Skertich
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5.2.a. Short and Long Term Goals Update
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5.2.b. Board Goals Update
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5.3. Financial Report - Mrs. Jamie Hadjan
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5.4. Curriculum & Assessment Report – Ms. LaToya Berry-Coleman
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5.5. Budget Committee Update – Dr. Dennis Craft
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5.6. Freedom of Information Requests
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5.6.a. 6/27/24 Request from Michael Eakle (Canon Solutions America) for information pertaining to district copier and printer equipment and print services. Complied 7/2/24.
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5.6.b. 6/26/24 Request (request received 7/8/24) from Vance V. for personnel information. Complied 7/8/24.
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6. Approval of Minutes
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6.1. Approval of June 24, 2024 Board Minutes
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7. Approval of Board Bills for July 2024
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8. Monthly Financial Statements for June 2024
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9. Unfinished Business
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10. New Business
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10.1. Approval of Madison County Discovery Enterprise Zone - Dayton Freight
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10.2. Approval to Seek Bids for CHS Auditorium Hallway Renovations
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10.3. Approval of Project Development Agreement with Trane U.S. Inc.
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10.4. CAVC 2024-2025 Tentative Budget
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10.5. Approval of Food Service Management Company
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10.6. Approval of Date, Time and Place of Regular Meetings Update
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10.7. Consider Approving a Resolution to Ratify a Contract for the Sale of School District Real Property
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10.8. Approval to Purchase Video Scoreboard
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10.9. Presentation of Recommended Board Policy Updates
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11. Closed Session
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12. New Business
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12.1. Consider Action on the Board's Semi-Annual Review of Closed Session Minutes
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12.2. Approval to Delete Closed Session Verbatim Minutes
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13. Personnel
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13.1. Non-Certified Employee Resignations
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13.2. Certified Resignation
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13.3. Coach Resignations
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13.4. Non-Certified Employee Recommendation for Employment
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13.5. Certified Employee Recommendation for Employment
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13.6. Recommendation for Volunteer Coaches
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13.7. Recommendation for Spring Coaches at Collinsville High School
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 2024 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order - President Peccola
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Public Forum
|
|
| Subject: |
4.1. Written Correspondence
|
|
| Subject: |
4.2. Audience Input
|
|
| Subject: |
5. Reports/Requests
|
|
| Subject: |
5.1. Student Recognition
|
|
| Subject: |
5.2. Superintendent's Report - Dr. Brad Skertich
|
|
| Subject: |
5.2.a. Short and Long Term Goals Update
|
|
| Subject: |
5.2.b. Board Goals Update
|
|
| Subject: |
5.3. Financial Report - Mrs. Jamie Hadjan
|
|
| Subject: |
5.4. Curriculum & Assessment Report – Ms. LaToya Berry-Coleman
|
|
| Subject: |
5.5. Budget Committee Update – Dr. Dennis Craft
|
|
| Subject: |
5.6. Freedom of Information Requests
|
|
| Subject: |
5.6.a. 6/27/24 Request from Michael Eakle (Canon Solutions America) for information pertaining to district copier and printer equipment and print services. Complied 7/2/24.
|
|
| Subject: |
5.6.b. 6/26/24 Request (request received 7/8/24) from Vance V. for personnel information. Complied 7/8/24.
|
|
| Subject: |
6. Approval of Minutes
|
|
| Subject: |
6.1. Approval of June 24, 2024 Board Minutes
|
|
| Subject: |
7. Approval of Board Bills for July 2024
|
|
| Subject: |
8. Monthly Financial Statements for June 2024
|
|
| Subject: |
9. Unfinished Business
|
|
| Subject: |
10. New Business
|
|
| Subject: |
10.1. Approval of Madison County Discovery Enterprise Zone - Dayton Freight
|
|
| Subject: |
10.2. Approval to Seek Bids for CHS Auditorium Hallway Renovations
|
|
| Subject: |
10.3. Approval of Project Development Agreement with Trane U.S. Inc.
|
|
| Subject: |
10.4. CAVC 2024-2025 Tentative Budget
|
|
| Subject: |
10.5. Approval of Food Service Management Company
|
|
| Subject: |
10.6. Approval of Date, Time and Place of Regular Meetings Update
|
|
| Subject: |
10.7. Consider Approving a Resolution to Ratify a Contract for the Sale of School District Real Property
|
|
| Subject: |
10.8. Approval to Purchase Video Scoreboard
|
|
| Subject: |
10.9. Presentation of Recommended Board Policy Updates
|
|
| Subject: |
11. Closed Session
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|
| Subject: |
12. New Business
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|
| Subject: |
12.1. Consider Action on the Board's Semi-Annual Review of Closed Session Minutes
|
|
| Subject: |
12.2. Approval to Delete Closed Session Verbatim Minutes
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|
| Subject: |
13. Personnel
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|
| Subject: |
13.1. Non-Certified Employee Resignations
|
|
| Subject: |
13.2. Certified Resignation
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|
| Subject: |
13.3. Coach Resignations
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|
| Subject: |
13.4. Non-Certified Employee Recommendation for Employment
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| Subject: |
13.5. Certified Employee Recommendation for Employment
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|
| Subject: |
13.6. Recommendation for Volunteer Coaches
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| Subject: |
13.7. Recommendation for Spring Coaches at Collinsville High School
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| Subject: |
14. Adjourn
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