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Meeting Agenda
I. SUPERINTENDENT'S REPORT
I.A. Recognitions - Bulldog Clay Target Team
I.B. Update on BK/Kindergarten Enrollments
I.C. Status of Open Positions
I.D. Legislative Update
II. REPORTS AND PUBLIC INQUIRY
II.A. Financial Report - Steve Goss
II.A.1. Budget Progress Report for Month Ending July 31, 2018
II.A.2. Update on Bond Project
II.A.3. State Aid Note Update
II.B. Instructional Report - Keevin O'Neill
II.B.1. Opening of the 2018-19 School Year
II.B.2. HGDV Biennial Report - Dennis Kirby
II.C. Audience
III. BOARD ACTION REQUIRED
III.A. Approval of the following Meeting Minutes 
III.A.1. Regular Meeting Minutes dated July 9, 2018
III.A.2. Special Meeting Minutes dated July 19, 2018
III.B. Approval of the following General Fund Invoices from July, 2018 Totaling $212,553.57 - ROLL CALL VOTE:
III.C. Approval of Purchase Card Disbursements Totaling $93,989.30  - ROLL CALL VOTE
III.D. Approval of State Aid Note Amending Resolution - ROLL CALL VOTE
III.E. Approval of the Following Teacher Contracts Upon Stated and Federal Record and Unprofessional Record Checks 
III.E.1. Amy Lawrence - VMS Math Intervention - MA Step 6
III.E.2. Samantha Moran - VMS English - BA Step 2
III.E.3. Kristen Roberts - IL 5th grade - BA Step 1
III.E.4. Chelsie Schimp - SL 1st Grade - BA Step 5
III.E.5. Beth Schmid - IL 4th Grade - BA+20 Step 10
III.E.6. Callie Baker - IL 5th Grade – MA Step 1
III.F. 1st Reading Approval of the Following Revised or New Bylaws/Policies/Guidelines - ROLL CALL VOTE
III.F.1. P4162 - Controlled Substance and Alcohol Policy
III.F.2. P5111 - Eligibility of Resident/Nonresident Students
III.F.3. P7540.02 - District Web Page
III.F.4. P8321 - Criminal Justice Information Security
III.G. Approval of Resignation of HS Ag Teacher, Brian Butchbaker effective immediately
III.H. Approval of Resignation of MS Math Teacher, Lauren Noyes effective immediately
III.I. Approval to go into Closed Session at the request of administration to discuss an Attorney-Client Privileged communication, which is in accordance with Public Act #267, Section 8(h) of the Open Meetings Act of 1976, as amended - ROLL CALL VOTE
III.J. Approval of Layoff Resolution - ROLL CALL VOTE
Agenda Item Details Reload Your Meeting
Meeting: August 13, 2018 at 7:00 PM - Regular
Subject:
I. SUPERINTENDENT'S REPORT
Subject:
I.A. Recognitions - Bulldog Clay Target Team
Subject:
I.B. Update on BK/Kindergarten Enrollments
Subject:
I.C. Status of Open Positions
Subject:
I.D. Legislative Update
Subject:
II. REPORTS AND PUBLIC INQUIRY
Subject:
II.A. Financial Report - Steve Goss
Subject:
II.A.1. Budget Progress Report for Month Ending July 31, 2018
Attachments:
Subject:
II.A.2. Update on Bond Project
Subject:
II.A.3. State Aid Note Update
Subject:
II.B. Instructional Report - Keevin O'Neill
Subject:
II.B.1. Opening of the 2018-19 School Year
Attachments:
Subject:
II.B.2. HGDV Biennial Report - Dennis Kirby
Attachments:
Subject:
II.C. Audience
Subject:
III. BOARD ACTION REQUIRED
Subject:
III.A. Approval of the following Meeting Minutes 
Subject:
III.A.1. Regular Meeting Minutes dated July 9, 2018
Attachments:
Subject:
III.A.2. Special Meeting Minutes dated July 19, 2018
Attachments:
Subject:
III.B. Approval of the following General Fund Invoices from July, 2018 Totaling $212,553.57 - ROLL CALL VOTE:
Attachments:
Subject:
III.C. Approval of Purchase Card Disbursements Totaling $93,989.30  - ROLL CALL VOTE
Attachments:
Subject:
III.D. Approval of State Aid Note Amending Resolution - ROLL CALL VOTE
Attachments:
Subject:
III.E. Approval of the Following Teacher Contracts Upon Stated and Federal Record and Unprofessional Record Checks 
Subject:
III.E.1. Amy Lawrence - VMS Math Intervention - MA Step 6
Subject:
III.E.2. Samantha Moran - VMS English - BA Step 2
Subject:
III.E.3. Kristen Roberts - IL 5th grade - BA Step 1
Subject:
III.E.4. Chelsie Schimp - SL 1st Grade - BA Step 5
Subject:
III.E.5. Beth Schmid - IL 4th Grade - BA+20 Step 10
Subject:
III.E.6. Callie Baker - IL 5th Grade – MA Step 1
Subject:
III.F. 1st Reading Approval of the Following Revised or New Bylaws/Policies/Guidelines - ROLL CALL VOTE
Subject:
III.F.1. P4162 - Controlled Substance and Alcohol Policy
Attachments:
Subject:
III.F.2. P5111 - Eligibility of Resident/Nonresident Students
Attachments:
Subject:
III.F.3. P7540.02 - District Web Page
Attachments:
Subject:
III.F.4. P8321 - Criminal Justice Information Security
Attachments:
Subject:
III.G. Approval of Resignation of HS Ag Teacher, Brian Butchbaker effective immediately
Subject:
III.H. Approval of Resignation of MS Math Teacher, Lauren Noyes effective immediately
Subject:
III.I. Approval to go into Closed Session at the request of administration to discuss an Attorney-Client Privileged communication, which is in accordance with Public Act #267, Section 8(h) of the Open Meetings Act of 1976, as amended - ROLL CALL VOTE
Subject:
III.J. Approval of Layoff Resolution - ROLL CALL VOTE
Attachments:

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