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Meeting Agenda
I. Call to Order and Roll Call
II. Approval of Agenda
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, Coop Agenda (including Fall Expense Report, an IHSA Fund Balance).
IV. Audience to Visitors and Other Communications
V. Superintendent Communications
VI. Principals' Communication
VI.A. Mrs. Heitzler, PreK-8 Principal
VI.B. Mr. Nordstrom/Mrs. Wolf, 9-12 Report 
VI.C. Mr. Huber, Athletic Director 
VII. Board Member Committee Reports
VII.A. Special Education Committee-Jeff Gerber 
VII.B. Building Committee-Jerad Heitzler, Kim Park
VII.C. Transportation Committee-Dwaine Shaw, Jr., Ted VanHyfte
VII.D. Finance Committee-Brian Childs, Liz Wied
VII.E. Better Together Committee-Jerad Heitzler, Liz Wied, Kim Park
VII.F. A&W Coop Committee-Dwaine Shaw, Jr., Ted VanHyfte
VIII. Old Business
VIII.A. Discussion and possible approval of District Vision, Mission, and Goal. 
VIII.B. Second reading of Board Policies
IX. New Business
IX.A. Approve the 2019 Levy
IX.B. 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. 
IX.C. Other items to be considered at next meeting 
X. Adjournment 

The next regularly scheduled Board of Education Meeting will be held on Wednesday, January 15, 2020 at 6:00 PM in the Annawan High School Language Arts Classroom. 
Agenda Item Details Reload Your Meeting
Meeting: December 18, 2019 at 6:00 PM - Regular Meeting
Subject:
I. Call to Order and Roll Call
Presenter:
President/Secretary
Subject:
II. Approval of Agenda
Presenter:
President Shaw
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, Coop Agenda (including Fall Expense Report, an IHSA Fund Balance).
Presenter:
President Shaw
Subject:
IV. Audience to Visitors and Other Communications
Subject:
V. Superintendent Communications
Subject:
VI. Principals' Communication
Subject:
VI.A. Mrs. Heitzler, PreK-8 Principal
Subject:
VI.B. Mr. Nordstrom/Mrs. Wolf, 9-12 Report 
Subject:
VI.C. Mr. Huber, Athletic Director 
Subject:
VII. Board Member Committee Reports
Subject:
VII.A. Special Education Committee-Jeff Gerber 
Subject:
VII.B. Building Committee-Jerad Heitzler, Kim Park
Subject:
VII.C. Transportation Committee-Dwaine Shaw, Jr., Ted VanHyfte
Subject:
VII.D. Finance Committee-Brian Childs, Liz Wied
Subject:
VII.E. Better Together Committee-Jerad Heitzler, Liz Wied, Kim Park
Subject:
VII.F. A&W Coop Committee-Dwaine Shaw, Jr., Ted VanHyfte
Subject:
VIII. Old Business
Subject:
VIII.A. Discussion and possible approval of District Vision, Mission, and Goal. 
Subject:
VIII.B. Second reading of Board Policies
Subject:
IX. New Business
Subject:
IX.A. Approve the 2019 Levy
Subject:
IX.B. 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. 
Subject:
IX.C. Other items to be considered at next meeting 
Subject:
X. Adjournment 

The next regularly scheduled Board of Education Meeting will be held on Wednesday, January 15, 2020 at 6:00 PM in the Annawan High School Language Arts Classroom. 

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