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Meeting Agenda
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I. Call to Order and Roll Call
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II. Approval of Agenda
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III. Approval of Consent Agenda including Regular Board Meeting June 21, 2017 Minutes, June 29, 2017 Special Board Meeting Minutes, Board Reports and Treasurers Report, Bills Paid after Board Meeting, July Bills, Payroll, Investment Report, Activity Accounts, and Credit Card Account
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IV. Welcome Visitors
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IV.A. Brad Hulick
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V. Superintendent's Communications
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V.A. Update on the State of Illinois
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V.B. Mr. Huber - Athletics
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VI. Principal's Communications
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VII. Board Member Committee Reports
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VII.A. Special Education
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VII.B. Building Committee
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VII.C. Transportation Committee
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VII.D. Finance Committee
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VIII. Old Business
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IX. New Business
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IX.A. Head Golf Coach
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IX.B. Return to Learn Procedure, Return to Play Procedure, Concussion Oversight Procedures
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X. Adjournment - The next meeting will be a Special Board Meeting on Monday, July 31, 2017 at 6:00pm.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 19, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order and Roll Call
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| Presenter: |
Mr. Rosenberry
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Description:
Board President John Rosenberry will call the meeting to order and Chris Kidd will call the roll of members. John will also introduce any guests that we have present.
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| Subject: |
II. Approval of Agenda
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Description:
There should be no additions to the agenda.
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| Subject: |
III. Approval of Consent Agenda including Regular Board Meeting June 21, 2017 Minutes, June 29, 2017 Special Board Meeting Minutes, Board Reports and Treasurers Report, Bills Paid after Board Meeting, July Bills, Payroll, Investment Report, Activity Accounts, and Credit Card Account
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Description:
We will need a motion to approve these accounts.
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| Subject: |
IV. Welcome Visitors
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Description:
Brad Hulick has formally asked to speak with the Board
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| Subject: |
IV.A. Brad Hulick
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| Subject: |
V. Superintendent's Communications
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| Presenter: |
John Rosenberry
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| Subject: |
V.A. Update on the State of Illinois
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| Subject: |
V.B. Mr. Huber - Athletics
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| Subject: |
VI. Principal's Communications
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| Presenter: |
Mr. Brau / Mrs. Wolf
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Description:
Mr. Brau / Mrs. Wolf
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| Subject: |
VII. Board Member Committee Reports
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| Subject: |
VII.A. Special Education
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| Presenter: |
Mrs. Goodman
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| Subject: |
VII.B. Building Committee
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| Presenter: |
Mr. Heitzler / Mr. VanHyfte
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| Subject: |
VII.C. Transportation Committee
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| Presenter: |
Mrs. Goodman / Mr. Shaw
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| Subject: |
VII.D. Finance Committee
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| Presenter: |
Mr. Childs / Mrs. Foes
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| Subject: |
VIII. Old Business
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Description:
None
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| Subject: |
IX. New Business
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| Subject: |
IX.A. Head Golf Coach
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Description:
Approve Ann Heller as the Head Golf Coach for the AW Golf team with the resignation
of Mr. Trill. I will need a motion to approve Ann Heller as AW Golf Coach. |
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IX.B. Return to Learn Procedure, Return to Play Procedure, Concussion Oversight Procedures
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Description:
Approval to adopt the Return-to-Learn (RTL) Procedure Checklist, Return-To-Play (RTP) Procedure/Checklist, and Concussion Oversight Procedures Emergency Action Plan.
I need a motion to adopt these procedures to protect our athletes. |
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| Subject: |
X. Adjournment - The next meeting will be a Special Board Meeting on Monday, July 31, 2017 at 6:00pm.
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Description:
The next meeting will be a Special Board Meeting on Monday, July 31, 2017 at 6:00pm. This meeting will be to possibly hire a interim superintendent for the period of August 1, 2017, for approximately 100 days during the 2017-2018 school year, with the retirement of Mr. Buresh.
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