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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, Coop Agenda (including Fall Expense Report, an IHSA Fund Balance).
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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 District Vision, Mission, and Goal.
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VIII.B. Second reading of Board Policies
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IX. New Business
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IX.A. Approve the 2019 Levy
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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.
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IX.C. 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, January 15, 2020 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: | December 18, 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 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).
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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
|
|
| 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.
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| Subject: |
IX.C. 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, January 15, 2020 at 6:00 PM in the Annawan High School Language Arts Classroom. |
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