|
Meeting Agenda
|
|---|
|
I. Roll Call / Visitors
|
|
II. Pledge of Allegiance (1 Minute)
|
|
III. Open Forum: Board Policy 2:230 (individuals will be given five minutes to address the Board regarding agenda or non-agenda items) (10 Minutes)
|
|
IV. * Consent Agenda (5 Minutes)
|
|
IV.A. Approve Regular Meeting Minutes of January 17, 2018
|
|
IV.B. Approve Closed Session Minutes of January 17, 2018
|
|
IV.C. Approve Payment of January Payroll/February Warrants
|
|
IV.D. Approve FY19 School Calendar
|
|
IV.E. Approve February 2018 Personnel Report
|
|
V. *Action Item
Approve a resolution transferring $750,000 from the Operations and Maintenance Fund to the Bond and Interest Fund for the payment of principal of and interest on the District’s outstanding General Obligation Refunding School Bonds, Series 2016, and abating a portion of the taxes heretofore levied for the year 2017 to pay the debt service on said bonds. |
|
VI. Reports and Discussion Items
|
|
VI.A. Informational Updates
|
|
VI.A.1. Strategic Blueprint Update (5 Minutes)
|
|
VI.B. Administration's Report
|
|
VI.B.1. Preliminary Staffing Recommendations (10 Minutes)
|
|
VI.B.2. Program Cost Analysis (15 Minutes)
|
|
VI.B.3. FY19 Parent/Student Handbook (15 Minutes)
|
|
VI.B.4. Review Governance and Planning (sec. 1) Board Policies (10 Minutes)
|
|
VI.B.5. Board of Education Information Requests (5 Minutes)
|
|
VII. Items for Next Agenda:
(5 Minutes) |
|
VII.A. Professional Learning Update; School Improvement Plan Update; Approve Preliminary Staffing Recommendations; Approve Pleasant Dale Park District Before and After School Program Intergovernmental Agreement; Re-employment of non-tenure Personnel and Non-renewal of Non-tenured Teachers; Approve Governance (sec. 1) Board Policies; Approve Parent/Student Handbook.
|
|
VIII. Open Forum: Board Policy 2:230 (individuals will be given five minutes to address the Board regarding agenda or non-agenda items) (5 Minutes)
|
|
IX. Closed Session (20 Minutes)
|
|
IX.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District.
|
|
IX.B. Litigation, when an action against, affecting or on behalf of the particular district has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probably or imminent, in which case the bias for the finding shall be recorded and entered into the closed meeting minutes.
|
|
X. Written Reports
|
|
X.A. FOIA
|
|
XI. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 21, 2018 at 7:00 PM - Regular Meeting | |
|
Description:
Recommendation:
That the Board of Education approves the consent agenda as presented. |
||
|
Description:
The minutes are included for Board review.
|
||
|
Attachments:
|
||
|
Description:
The minutes are on file.
|
||
|
Description:
The warrant lists are attached for Board review. David Negron and Catherine Chang reviewed the bills.
|
||
|
Attachments:
|
||
|
Description:
The attached calendar was reviewed by the Board of Education at its January meeting. It is being recommended that the Board adopt the FY19 school calendar as presented.
|
||
|
Attachments:
|
||
|
Description:
That the Board of Education approve the February 2018 personnel report consisting of the hiring of Patricia Gully as elementary instructional aide effective January 22, 2018. and Terry Maly as elementary clerical aide effective February 5, 2018.
|
||
|
Attachments:
|
||
|
Description:
Recommendation:
That the Board of Education approve a resolution transferring $750,000 from the Operations and Maintenance Fund to the Bond and Interest Fund for the payment of principal of and interest on the District’s outstanding General Obligation Refunding School Bonds, Series 2016, and abating a portion of the taxes heretofore levied for the year 2017 to pay the debt service on said bonds. |
||
|
Attachments:
|
||
|
Description:
Superintendent Dave Palzet will provide the Board with a brief update on items listed.
|
||
|
Description:
Attached are the staffing projections for the 2018-19 school year. These recommendations will be on the March Consent Agenda.
|
||
|
Attachments:
|
||
|
Attachments:
|
||
|
Attachments:
|
||
|
Description:
As it our practice, the Board of Education regularly reviews Board policy to ensure that our current policies reflect the realities of running a school district. These policies will be on the March Consent agenda.
|
||
|
Attachments:
|
||
|
Description:
This is a standing Board agenda item that allows the Board to discuss and verify information requests to the Superintendent.
|
||
|
Description:
|
||
|
Description:
Recommendation:
That the Board of Education moves into closed session at _________ to discuss appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District; and Litigation, when an action against, affecting or on behalf of the particular district has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probably or imminent, in which case the bias for the finding shall be recorded and entered into the closed meeting minutes. |
||
|
Description:
|
||
|
Attachments:
|
||
