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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 January Minutes, January Special Meeting Minutes, January Board Report and Treasurer Report, Bills paid after January Board Meeting, February Bills, Payroll, Financial Report, Investment Report, Activity Accounts, and Credit Card Account.
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IV. Audience to Visitors and Other Communications
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V. Superintendent Communications
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V.A. Update on Snow Days
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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 Member 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. A&W Coop Committee-John Rosenberry, Ted VanHyfte
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VII.F. Board Policy Committee-Nancy Goodman, Cathy Foes
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VIII. Old Business
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VIII.A. Discussion and possible approval of Financial Software Program for the District.
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IX. New Business
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IX.A. Discussion and possible action on grade school playground upgrade.
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IX.B. Approve the resignation of a coach.
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IX.C. Discussion and possible action on new grade school principal.
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IX.D. Closed Session for the purpose of discussing: 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; student disciplinary cases, pending litigation and the placement of individual students in special education programs and other matters relating to individual students.
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IX.E. 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 Annawan CUSD #226 Board of Education Meeting will be held on Wednesday, March 20, 2019 at 6:00 PM in the Annawan High School Language Arts Classroom. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 20, 2019 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 January Minutes, January Special Meeting Minutes, January Board Report and Treasurer Report, Bills paid after January Board Meeting, February Bills, Payroll, Financial Report, Investment Report, Activity Accounts, and Credit Card Account.
|
|
| Subject: |
IV. Audience to Visitors and Other Communications
|
|
| Subject: |
V. Superintendent Communications
|
|
| Subject: |
V.A. Update on Snow Days
|
|
| Subject: |
VI. Principals' Communications
|
|
| Subject: |
VI.A. Mr. Brau, PreK-8 Principal
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|
| Subject: |
VI.B. Mr. Nordstrom, 9-12 Principal
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|
| Subject: |
VI.C. Mr. Huber, Athletic Director
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|
| Subject: |
VII. Board Member Committee Reports
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|
| Subject: |
VII.A. Special Education Committee-Nancy Goodman
|
|
| Subject: |
VII.B. Building Committee-Ted VanHyfte, Jerad Heitzler
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|
| Subject: |
VII.C. Transportation Committee-Nancy Goodman, Dwaine Shaw, Jr.
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|
| Subject: |
VII.D. Finance Committee-Cathy Foes, Brian Childs
|
|
| Subject: |
VII.E. A&W Coop Committee-John Rosenberry, Ted VanHyfte
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|
| Subject: |
VII.F. Board Policy Committee-Nancy Goodman, Cathy Foes
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|
| Subject: |
VIII. Old Business
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| Subject: |
VIII.A. Discussion and possible approval of Financial Software Program for the District.
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Description:
Attached is chart as requested during January Meeting.
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| Subject: |
IX. New Business
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| Subject: |
IX.A. Discussion and possible action on grade school playground upgrade.
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Description:
Ted and Jerad can provide update from meeting.
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| Subject: |
IX.B. Approve the resignation of a coach.
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Description:
Todd Hansen has resigned as fresh soph baseball coach.
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| Subject: |
IX.C. Discussion and possible action on new grade school principal.
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| Subject: |
IX.D. Closed Session for the purpose of discussing: 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; student disciplinary cases, pending litigation and the placement of individual students in special education programs and other matters relating to individual students.
|
|
| Subject: |
IX.E. 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 Annawan CUSD #226 Board of Education Meeting will be held on Wednesday, March 20, 2019 at 6:00 PM in the Annawan High School Language Arts Classroom. |
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