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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 September Minutes, September Board Report and Treasurer's Report, Bills paid after September Board Meeting, October Bills and Payroll, October Investment Report, October Activity Accounts, October Credit Card Accounts.
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IV. Audience to Visitors and Other Communications
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V. Superintendent Communications
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VI. Principals' Communication
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VI.A. Mrs. Heitzler, PreK-8 Principal
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VI.B. Mr. Nordstrom/Mrs. Wolf, 9-12 Report
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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-Jeff Gerber
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VII.B. Building Committee-Jerad Heitzler, Kim Park
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VII.C. Transportation Committee-Dwaine Shaw, Jr., Ted VanHyfte
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VII.D. Finance Committee-Brian Childs, Liz Wied
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VII.E. Better Together Committee-Jerad Heitzler, Liz Wied, Kim Park
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VII.F. A&W Coop Committee-Dwaine Shaw, Jr., Ted VanHyfte
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VIII. Old Business
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VIII.A. Discussion and possible approval of Solar Project
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IX. New Business
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IX.A. Approval of Fiscal Year 2019 Audit Report
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IX.B. Discussion and possible approval of District Goal
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IX.C. 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 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.D. Other items to be considered at next meeting
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X. Adjournment
The next regularly scheduled Board of Education Meeting will be held on Wednesday, November 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: | October 16, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order and Roll Call
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| Presenter: |
President/Secretary
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| Subject: |
II. Approval of Agenda
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| Presenter: |
President Shaw
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| Subject: |
III. Approval of Consent Agenda including September Minutes, September Board Report and Treasurer's Report, Bills paid after September Board Meeting, October Bills and Payroll, October Investment Report, October Activity Accounts, October Credit Card Accounts.
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| Presenter: |
President Shaw
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| Subject: |
IV. Audience to Visitors and Other Communications
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|
| Subject: |
V. Superintendent Communications
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|
| Subject: |
VI. Principals' Communication
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|
| Subject: |
VI.A. Mrs. Heitzler, PreK-8 Principal
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|
| Subject: |
VI.B. Mr. Nordstrom/Mrs. Wolf, 9-12 Report
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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-Jeff Gerber
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|
| Subject: |
VII.B. Building Committee-Jerad Heitzler, Kim Park
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|
| Subject: |
VII.C. Transportation Committee-Dwaine Shaw, Jr., Ted VanHyfte
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|
| Subject: |
VII.D. Finance Committee-Brian Childs, Liz Wied
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|
| Subject: |
VII.E. Better Together Committee-Jerad Heitzler, Liz Wied, Kim Park
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|
| Subject: |
VII.F. A&W Coop Committee-Dwaine Shaw, Jr., Ted VanHyfte
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|
| Subject: |
VIII. Old Business
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| Subject: |
VIII.A. Discussion and possible approval of Solar Project
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| Subject: |
IX. New Business
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| Subject: |
IX.A. Approval of Fiscal Year 2019 Audit Report
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| Subject: |
IX.B. Discussion and possible approval of District Goal
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Description:
Mrs. Wolf, Mrs. Heitzler, and I will have this by Wednesday. We are still working on it.
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| Subject: |
IX.C. 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 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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| Subject: |
IX.D. Other items to be considered at next meeting
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| Subject: |
X. Adjournment
The next regularly scheduled Board of Education Meeting will be held on Wednesday, November 20, 2019 at 6:00 PM in the Annawan High School Language Arts Classroom. |
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