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Meeting Agenda
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I. Roll Call / Visitors
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II. Pledge of Allegiance
(1 Minute) |
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III. Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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IV. * Consent Agenda (5 Minutes)
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IV.A. Approve Regular Meeting Minutes of December 19, 2018
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IV.B. Approve Closed Session Minutes of December 19, 2018
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IV.C. Approve Payment of December Payroll/January Warrants
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IV.D. Declassify Closed Session Minutes
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IV.E. Approve Fees for the 2019-20 School Year
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IV.F. Approve Students (sec. 7) and Community Relations (sec. 8) Board Policies
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V. Reports and Discussion Items
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V.A. Informational Updates
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V.A.1. Library Update
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V.A.2. Strategic Blueprint Update
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V.B. Administration's Reports
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V.B.1. Audit Report (20 Minutes)
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V.B.1.a. *Approve Audit Report
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V.B.2. Preliminary Review of District Calendar (10 Minutes)
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V.B.3. Board of Education Information Requests (5 Minutes)
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V.B.3.a. Approve Board of Education Information Requests
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VI. Items for Next Agenda:
(5 Minutes) |
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VI.A. Approve 2019-20 District Calendar; Review Parent Student Handbook; Board Policy 4:85 Cost Analysis for Programs (written); Review Governance and Planning (sec. 1) Board Policies; and Preliminary Staffing Recommendations.
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VII. Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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VIII. Closed Session (30 Minutes)
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VIII.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District.
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IX. Action Item:
Possible Termination, Resignation, or Resignation Agreement for Lunchroom Aide |
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 16, 2019 at 7:00 PM - Regular Meeting | |
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Description:
Recommendation:
That the Board of Education approves the consent agenda as presented. |
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Description:
The minutes are included for Board review.
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Attachments:
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Description:
The minutes are on file for Board review.
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Description:
The warrant lists are attached for Board review. Jon Buralli and Frank Adams reviewed the bills.
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Attachments:
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Description:
Board Secretary Mary Lenzen is not recommending declassification of any closed session minutes at this time. Also, closed session audio tapes over 18 months old are being recommended for destruction.
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Description:
The Board of Education reviewed fees at the December Board meeting. The attached chart outlines the fees up for approval.
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Attachments:
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Description:
The attached changes are in red. The policies were reviewed at the December Board meeting.
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Attachments:
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Description:
Superintendent Dave Palzet will provide the Board with a brief update on items listed.
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Attachments:
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Description:
Susan Jones from the firm of Miller, Cooper and Co. LTD., will present the fiscal audit. This will be the fourth year the firm of Miller, Cooper and Co. Ltd., conducted our fiscal audit.
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Attachments:
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Description:
Recommendation:
That the Board of Education approve acceptance of the FY18 audit report as presented by Susan Jones of Miller, Cooper and Co. Ltd. |
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Description:
The Calendar Committee met on January 10, 2019. Members of the committee who attended the meeting were Char Reschke, Jennifer Ban, Denise Spetter, Terry Maly, Kathleen Tomei, Griffin Sonntag, Dave Palzet, and Erika Sawosko. The Calendar Committee’s recommendation for 2019-20 is attached.
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Attachments:
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Description:
This is a standing Board agenda item that allows the Board to discuss and verify information requests to the Superintendent.
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Description:
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Description:
Recommendation:
That the Board of Education moves into closed session at _________ to discuss matters relating to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District. |
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Description:
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Description:
Recommendation:
That the Board of Education accept/approve the ___________________ of lunchroom aide, James Lucarelli, effective immediately. |
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