Meeting Agenda
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A. CALL TO ORDER / PLEDGE OF ALLEGIANCE
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B. ROLL CALL
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C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
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D. CONSENT AGENDA
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D.1. Approval of Minutes
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D.1.a. Regular & Closed Meetings of March 15, 2017
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D.1.b. Curriculum Committee Meeting of March 15, 2017
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D.2. Approval of Monthly Financial Statement
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D.3. Approval of Payment of Bills & Claims
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D.4. Approval of Activity Accounts
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E. RECOGNITION OF VISITORS & PUBLIC COMMENTS
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F. "CARDINAL STRONG" SPOTLIGHT
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F.1. FHS Mathematics - Project Based Learning
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G. SUPERINTENDENT'S REPORT
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G.1. Building Highlights
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G.2. Notes of Appreciation
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G.2.a. Letter of Appreciation from Mrs. Garnhart
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G.3. April Schedule for Special Board Meetings
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G.3.a. April 26 -- 5:30 pm -- Special Board Meeting (for Current Members) to Accept Canvassed Election Votes (Members Retiring from Board will be Honored)
Immediately Following 5:30 pm Meeting -- Special Reorganizational Meeting-- (for New Board) |
G.4. 2017 - 2018 Staff Insurance Package Update
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G.5. 2017 - 2018 Online Registration Update
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G.5.a. Target Date for Distribution of Packets -- May 5, 2017
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G.6. FV Foundation Update
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G.6.a. April 11, 2017 Meeting Agenda
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G.6.b. Save the Date: Vedra Scramble for Education Golf Outing -- September 16, 2017
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G.7. ISBE Parent Communication Regarding Assessments
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G.8. Strategic Plan Report
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G.8.a. Instruction
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G.8.a.1) 2017 - 2018 Kindergarten & Preschool Update
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G.8.a.1)a) Parent Meetings -- April 4 & 5, 2017
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G.8.a.1)b) Registration -- April 6 - 13, 2017
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G.8.a.1)c) Q & A's
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G.8.b. Facilities
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G.8.b.1) Cardinal Baseball/Softball Field Complex Update
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G.8.b.2) FJSHS Carpet Replacement Project Update
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G.8.c. Community
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G.8.c.1) Staff Update
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G.8.c.2) Senior Interviews Survey
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G.8.c.3) Skylert Training
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G.9. Financial Update
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G.9.a. State Payments Update
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G.9.b. 3rd Quarter Revenue & Expenditure Report
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G.9.c. Budget Development for 2017 - 2018
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H. BOARD ACTION & DISCUSSION
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H.1. Approval of Fees & Handbooks for 2017 - 2018 School Year -- 2nd Reading
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H.1.a. Fees
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H.1.b. Parent / Student Handbook
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H.1.c. Extra-Curricular Handbook
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H.1.d. Band Handbooks
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H.1.e. Chorus Handbooks
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H.1.f. Student Council Handbooks
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H.1.g. FFA Handbook
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H.1.h. Kindergarten Handbook
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H.1.i. Little Cardinals Preschool Handbook
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H.2. Approval of Policy Recommendations -- 1st Reading
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H.3. Approval of Final 2016 - 2017 FV Calendar
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H.3.a. Last Day for Students -- May 24, 2017
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H.3.b. Last Day for Staff -- May 25, 2017
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H.4. Approval of Advertising
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H.4.a. Forreston State Bank -- Show Your Spirit
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H.5. Approval of ISBE Health/Life Safety Amendment for WACC Roof
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H.6. Approval of FJSHS Valve Replacement Project
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H.7. Approval of FJSHS Gym Floor Repair & Design
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I. CALENDAR ITEMS
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I.1. APRIL, 2017
April 21 & 22 -- IHSA Organizational Contests at FHS April 25 -- FGS 4th & 5th Grade Spring Concert -- 6:00 pm in FHS Gym April 26 -- Early Dismissal for Students -- Curriculum Development April 26 -- Greenhouse Plant Sale Begins April 26 -- Special Board Meeting at 5:30 pm April 29 -- FHS Prom (4 pm Grand March & 6 pm Prom at Lino's) MAY, 2017 May 3 -- FHS & FJH Spring Choir Concert at 7 pm May 3 -- FHS & FJH Art Show at 4 pm May 4 -- Elementary Art Show & Book Fair at 6 pm at FGS May 7 -- FHS Baccalaureate Service at 7 pm May 10 -- FHS Honors Night at 7 pm May 14 -- FHS Graduation at 2 pm |
J. CLOSED SESSION -- Recommend a Closed Session to discuss: the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5ILCS120/2(c)(1); Litigation - 5ILCS120/2(c)(11); and Student disciplinary cases - 5LCS120/2(c)(9).
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K. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
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K.1. Approval of Employment of Personnel for Summer, 2017
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K.2. Approval of Employment of Certified Personnel for the 2017 - 2018 School Year
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K.3. Approval of Resignations of Educational Support Personnel
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K.4. Approval of Employment of Educational Support Personnel
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K.5. Approval of Renewal of Educational Support Staff for the 2017 - 2018 School Year
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K.6. Approval of Salary Increase for Educational Support Staff for the 2017 - 2018 School Year
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K.7. Approval of Staffing Assignments for the 2017 - 2018 School Year
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K.8. Approval of Differential Assignments for the 2017 - 2018 School Year
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L. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
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L.1. Acknowledgement of Donations
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L.1.a. Full Day Kindergarten Program - Mr. & Mrs. Shaun Gallagher
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L.2. Superintendent's Vacation
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M. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 19, 2017 at 6:30 PM - Regular Board Meeting at 6:30 pm | |
Subject: |
A. CALL TO ORDER / PLEDGE OF ALLEGIANCE
|
|
Subject: |
B. ROLL CALL
|
|
Subject: |
C. REVIEW & ADOPTION OF BOARD OF EDUCATION AGENDA
|
|
Subject: |
D. CONSENT AGENDA
|
|
Subject: |
D.1. Approval of Minutes
|
|
Subject: |
D.1.a. Regular & Closed Meetings of March 15, 2017
|
|
Subject: |
D.1.b. Curriculum Committee Meeting of March 15, 2017
|
|
Subject: |
D.2. Approval of Monthly Financial Statement
|
|
Subject: |
D.3. Approval of Payment of Bills & Claims
|
|
Subject: |
D.4. Approval of Activity Accounts
|
|
Subject: |
E. RECOGNITION OF VISITORS & PUBLIC COMMENTS
|
|
Subject: |
F. "CARDINAL STRONG" SPOTLIGHT
|
|
Subject: |
F.1. FHS Mathematics - Project Based Learning
|
|
Subject: |
G. SUPERINTENDENT'S REPORT
|
|
Subject: |
G.1. Building Highlights
|
|
Subject: |
G.2. Notes of Appreciation
|
|
Subject: |
G.2.a. Letter of Appreciation from Mrs. Garnhart
|
|
Subject: |
G.3. April Schedule for Special Board Meetings
|
|
Subject: |
G.3.a. April 26 -- 5:30 pm -- Special Board Meeting (for Current Members) to Accept Canvassed Election Votes (Members Retiring from Board will be Honored)
Immediately Following 5:30 pm Meeting -- Special Reorganizational Meeting-- (for New Board) |
|
Subject: |
G.4. 2017 - 2018 Staff Insurance Package Update
|
|
Subject: |
G.5. 2017 - 2018 Online Registration Update
|
|
Subject: |
G.5.a. Target Date for Distribution of Packets -- May 5, 2017
|
|
Subject: |
G.6. FV Foundation Update
|
|
Subject: |
G.6.a. April 11, 2017 Meeting Agenda
|
|
Subject: |
G.6.b. Save the Date: Vedra Scramble for Education Golf Outing -- September 16, 2017
|
|
Subject: |
G.7. ISBE Parent Communication Regarding Assessments
|
|
Subject: |
G.8. Strategic Plan Report
|
|
Subject: |
G.8.a. Instruction
|
|
Subject: |
G.8.a.1) 2017 - 2018 Kindergarten & Preschool Update
|
|
Subject: |
G.8.a.1)a) Parent Meetings -- April 4 & 5, 2017
|
|
Subject: |
G.8.a.1)b) Registration -- April 6 - 13, 2017
|
|
Subject: |
G.8.a.1)c) Q & A's
|
|
Subject: |
G.8.b. Facilities
|
|
Subject: |
G.8.b.1) Cardinal Baseball/Softball Field Complex Update
|
|
Subject: |
G.8.b.2) FJSHS Carpet Replacement Project Update
|
|
Subject: |
G.8.c. Community
|
|
Subject: |
G.8.c.1) Staff Update
|
|
Subject: |
G.8.c.2) Senior Interviews Survey
|
|
Subject: |
G.8.c.3) Skylert Training
|
|
Subject: |
G.9. Financial Update
|
|
Subject: |
G.9.a. State Payments Update
|
|
Subject: |
G.9.b. 3rd Quarter Revenue & Expenditure Report
|
|
Subject: |
G.9.c. Budget Development for 2017 - 2018
|
|
Subject: |
H. BOARD ACTION & DISCUSSION
|
|
Subject: |
H.1. Approval of Fees & Handbooks for 2017 - 2018 School Year -- 2nd Reading
|
|
Subject: |
H.1.a. Fees
|
|
Subject: |
H.1.b. Parent / Student Handbook
|
|
Subject: |
H.1.c. Extra-Curricular Handbook
|
|
Subject: |
H.1.d. Band Handbooks
|
|
Subject: |
H.1.e. Chorus Handbooks
|
|
Subject: |
H.1.f. Student Council Handbooks
|
|
Subject: |
H.1.g. FFA Handbook
|
|
Subject: |
H.1.h. Kindergarten Handbook
|
|
Subject: |
H.1.i. Little Cardinals Preschool Handbook
|
|
Subject: |
H.2. Approval of Policy Recommendations -- 1st Reading
|
|
Subject: |
H.3. Approval of Final 2016 - 2017 FV Calendar
|
|
Subject: |
H.3.a. Last Day for Students -- May 24, 2017
|
|
Subject: |
H.3.b. Last Day for Staff -- May 25, 2017
|
|
Subject: |
H.4. Approval of Advertising
|
|
Subject: |
H.4.a. Forreston State Bank -- Show Your Spirit
|
|
Subject: |
H.5. Approval of ISBE Health/Life Safety Amendment for WACC Roof
|
|
Subject: |
H.6. Approval of FJSHS Valve Replacement Project
|
|
Subject: |
H.7. Approval of FJSHS Gym Floor Repair & Design
|
|
Subject: |
I. CALENDAR ITEMS
|
|
Subject: |
I.1. APRIL, 2017
April 21 & 22 -- IHSA Organizational Contests at FHS April 25 -- FGS 4th & 5th Grade Spring Concert -- 6:00 pm in FHS Gym April 26 -- Early Dismissal for Students -- Curriculum Development April 26 -- Greenhouse Plant Sale Begins April 26 -- Special Board Meeting at 5:30 pm April 29 -- FHS Prom (4 pm Grand March & 6 pm Prom at Lino's) MAY, 2017 May 3 -- FHS & FJH Spring Choir Concert at 7 pm May 3 -- FHS & FJH Art Show at 4 pm May 4 -- Elementary Art Show & Book Fair at 6 pm at FGS May 7 -- FHS Baccalaureate Service at 7 pm May 10 -- FHS Honors Night at 7 pm May 14 -- FHS Graduation at 2 pm |
|
Subject: |
J. CLOSED SESSION -- Recommend a Closed Session to discuss: the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body for the public body - 5ILCS120/2(c)(1); Litigation - 5ILCS120/2(c)(11); and Student disciplinary cases - 5LCS120/2(c)(9).
|
|
Subject: |
K. POSSIBLE ACTION ITEMS RESULTING FROM CLOSED SESSION
|
|
Subject: |
K.1. Approval of Employment of Personnel for Summer, 2017
|
|
Subject: |
K.2. Approval of Employment of Certified Personnel for the 2017 - 2018 School Year
|
|
Subject: |
K.3. Approval of Resignations of Educational Support Personnel
|
|
Subject: |
K.4. Approval of Employment of Educational Support Personnel
|
|
Subject: |
K.5. Approval of Renewal of Educational Support Staff for the 2017 - 2018 School Year
|
|
Subject: |
K.6. Approval of Salary Increase for Educational Support Staff for the 2017 - 2018 School Year
|
|
Subject: |
K.7. Approval of Staffing Assignments for the 2017 - 2018 School Year
|
|
Subject: |
K.8. Approval of Differential Assignments for the 2017 - 2018 School Year
|
|
Subject: |
L. OTHER MATTERS TO COME TO THE ATTENTION OF THE BOARD
|
|
Subject: |
L.1. Acknowledgement of Donations
|
|
Subject: |
L.1.a. Full Day Kindergarten Program - Mr. & Mrs. Shaun Gallagher
|
|
Subject: |
L.2. Superintendent's Vacation
|
|
Subject: |
M. ADJOURNMENT
|