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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 November Minutes, November Board Report and Treasurer's Report, Bills Paid after November Board Meeting, December Bills and Payroll, November Investment Report, November Activity Accounts, November Credit Card Accounts, and the November Financial Report.
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IV. Audience to Visitors and Other Communications
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V. Superintendent Communications
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V.A. State of Illinois Update
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V.B. Other Information
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VI. Principals' Communications
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VI.A. Mr. Brau, PreK-8 Principal
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VI.B. Mr. Nordstrom, 9-12 Principal
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VI.C. Mr. Huber, Athletic Director
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VII. Board Committee Reports
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VII.A. Special Education Committee- Nancy Goodman
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VII.B. Building Committee- Ted VanHyfte, Jerad Heitzler
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VII.C. Transportation Committee- Nancy Goodman, Dwaine Shaw, Jr.
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VII.D. Finance Committee-Cathy Foes, Brian Childs
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VII.E. Board Policy Committee-Nancy Goodman, Cathy Foes
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VIII. Old Business
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IX. New Business
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IX.A. Approve 2017 Levy
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IX.B. Approve Chromebook Donation and Purchase
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IX.C. Approve Gym Sign and Banner Locations
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IX.D. Approve Additional Sick Days for Mr. Brau
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IX.E. Employment of PE/Health Teacher for 2nd Semester Only
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IX.F. Closed Session for Purpose of Discussing: (1) the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees or the public body, including hearing testimony on a complaint lodged against an employee to determine its validity, (9) Student disciplinary cases, (11) pending litigation, (14) Semi-annual review of Closed Session Minutes, and (10) The placement of individual students in special education programs and other matters relating to individual students.
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IX.G. Recommendations and/or Actions Regarding Items Considered in Closed Session including approval of the closed session minutes, and discipline reports.
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X. Adjournment
The next regularly scheduled meeting of the Annawan CUSD #226 will be held on Wednesday, January 17, 2018 at 6:00 PM in the High School Language Arts Room. |
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 20, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order and Roll Call
|
|
| Subject: |
II. Approval of Agenda
|
|
| Subject: |
III. Approval of Consent Agenda including November Minutes, November Board Report and Treasurer's Report, Bills Paid after November Board Meeting, December Bills and Payroll, November Investment Report, November Activity Accounts, November Credit Card Accounts, and the November Financial Report.
|
|
| Subject: |
IV. Audience to Visitors and Other Communications
|
|
| Subject: |
V. Superintendent Communications
|
|
| Subject: |
V.A. State of Illinois Update
|
|
| Subject: |
V.B. Other Information
|
|
| Presenter: |
Mr. Ganson
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|
| Subject: |
VI. Principals' Communications
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|
| Subject: |
VI.A. Mr. Brau, PreK-8 Principal
|
|
| Subject: |
VI.B. Mr. Nordstrom, 9-12 Principal
|
|
| Subject: |
VI.C. Mr. Huber, Athletic Director
|
|
| Subject: |
VII. Board Committee Reports
|
|
| Subject: |
VII.A. Special Education Committee- Nancy Goodman
|
|
| Subject: |
VII.B. Building Committee- Ted VanHyfte, Jerad Heitzler
|
|
| Subject: |
VII.C. Transportation Committee- Nancy Goodman, Dwaine Shaw, Jr.
|
|
| Subject: |
VII.D. Finance Committee-Cathy Foes, Brian Childs
|
|
| Subject: |
VII.E. Board Policy Committee-Nancy Goodman, Cathy Foes
|
|
| Subject: |
VIII. Old Business
|
|
| Subject: |
IX. New Business
|
|
| Subject: |
IX.A. Approve 2017 Levy
|
|
| Subject: |
IX.B. Approve Chromebook Donation and Purchase
|
|
| Subject: |
IX.C. Approve Gym Sign and Banner Locations
|
|
| Subject: |
IX.D. Approve Additional Sick Days for Mr. Brau
|
|
| Subject: |
IX.E. Employment of PE/Health Teacher for 2nd Semester Only
|
|
| Subject: |
IX.F. Closed Session for Purpose of Discussing: (1) the Appointment, employment, compensation, discipline, performance, or dismissal of specific employees or the public body, including hearing testimony on a complaint lodged against an employee to determine its validity, (9) Student disciplinary cases, (11) pending litigation, (14) Semi-annual review of Closed Session Minutes, and (10) The placement of individual students in special education programs and other matters relating to individual students.
|
|
| Subject: |
IX.G. Recommendations and/or Actions Regarding Items Considered in Closed Session including approval of the closed session minutes, and discipline reports.
|
|
| Subject: |
X. Adjournment
The next regularly scheduled meeting of the Annawan CUSD #226 will be held on Wednesday, January 17, 2018 at 6:00 PM in the High School Language Arts Room. |
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