|
Meeting Agenda
|
|---|
|
I. Call to Order and Roll Call
|
|
II. Approval of Agenda
|
|
III. Approval of Consent Agenda including February Minutes, Board Reports, Treasurer's Report, Bills paid after the February Board Meeting, March Bills, Payroll, Financial Report, Investment Report, Credit Card Account, and Activity Accounts.
|
|
IV. Audience to Visitors and Other Communications
|
|
V. Superintendent Communications
|
|
VI. Principals' Communications
|
|
VI.A. Mr. Brau, PreK-8 Principal
|
|
VI.B. Mr. Nordstrom, 9-12 Principal
|
|
VI.C. Mr. Huber, Athletic Director
|
|
VII. Board Member Committee Reports
|
|
VII.A. Special Education Committee-Nancy Goodman
|
|
VII.B. Building Committee-Ted Van Hyfte, Jerad Heitzler
|
|
VII.C. Transportation Committee-Nancy Goodman, Dwaine Shaw, Jr.
|
|
VII.D. Finance Committee- Cathy Foes, Brian Childs
|
|
VII.E. Board Policy Committee-Nancy Goodman, Cathy Foes
|
|
VII.F. A&W Coop Committee- Ted Van Hyfte, John Rosenberry
|
|
VIII. Old Business
|
|
VIII.A. Approval of Second Reading of Board Policies
|
|
IX. New Business
|
|
IX.A. Approve the moving of next Board Meeting date to April 24, 2019 due to canvassing of election.
|
|
IX.B. Approval of IHSA and IESA membership renewal.
|
|
IX.C. Approval of Annawan-Wethersfield Coop Agreement.
|
|
IX.D. Approval of the intent to hire bus drivers.
|
|
IX.E. Approval of Rehiring/Hiring/Resignations/Dismissals as presented (per attachment).
|
|
IX.F. Closed Session for the 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, (10) the placement of individual students in special education programs and other matters relating to individual students.
|
|
IX.G. Recommendations and/or actions regarding items considered in closed session including approval of the closed session minutes and discipline reports.
|
|
X. Adjournment
The next regularly scheduled Board of Education Meeting will be held on Wednesday, April 24, 2019 at 6:00 PM in the High School Language Arts Classroom. |
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 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 February Minutes, Board Reports, Treasurer's Report, Bills paid after the February Board Meeting, March Bills, Payroll, Financial Report, Investment Report, Credit Card Account, and Activity Accounts.
|
|
| Subject: |
IV. Audience to Visitors and Other Communications
|
|
| Subject: |
V. Superintendent Communications
|
|
| Subject: |
VI. Principals' Communications
|
|
| 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 Member Committee Reports
|
|
| Subject: |
VII.A. Special Education Committee-Nancy Goodman
|
|
| Subject: |
VII.B. Building Committee-Ted Van Hyfte, 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: |
VII.F. A&W Coop Committee- Ted Van Hyfte, John Rosenberry
|
|
| Subject: |
VIII. Old Business
|
|
| Subject: |
VIII.A. Approval of Second Reading of Board Policies
|
|
| Subject: |
IX. New Business
|
|
| Subject: |
IX.A. Approve the moving of next Board Meeting date to April 24, 2019 due to canvassing of election.
|
|
| Subject: |
IX.B. Approval of IHSA and IESA membership renewal.
|
|
| Subject: |
IX.C. Approval of Annawan-Wethersfield Coop Agreement.
|
|
|
Description:
We will post final documents on Monday. Wethersfield approved them last night and Shane is delivering signed copies on Monday. Their Board approved all of the requests that were presented to you last month by Ted and John.
|
||
| Subject: |
IX.D. Approval of the intent to hire bus drivers.
|
|
|
Description:
Chris Goodley, Bob Celus, and Matt Nordstrom
|
||
| Subject: |
IX.E. Approval of Rehiring/Hiring/Resignations/Dismissals as presented (per attachment).
|
|
|
Description:
Please add for Approval: Cody Phillips to be approved as Assistant A&W High School Baseball Coach and Jacob Boswell will be an unpaid volunteer assistant A&W high school baseball coach.
|
||
| Subject: |
IX.F. Closed Session for the 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, (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 Board of Education Meeting will be held on Wednesday, April 24, 2019 at 6:00 PM in the High School Language Arts Classroom. |
|