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Meeting Agenda
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. CLOSED SESSION
• For the purpose to discuss appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District. |
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IV. CONSENT AGENDA
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IV.A. Approval of Regular Minutes of 11-15-18
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IV.B. Approval of Payables and Ratification of Payroll in the amount of $4,741,212.86
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IV.B.1. Approval of Regular Board Accounts Payable
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IV.B.2. Approval of AT&T Accounts Payable
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IV.B.3. Approval of Payroll Accounts Payable / Insurance, Annuities, Dues, etc.
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IV.C. Approval of Township Treasurer's Reports
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V. APPEARANCES BEFORE THE BOARD
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V.A. Project Update
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VI. PUBLIC COMMENT
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VII. COMMUNICATIONS
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VII.A. None
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VIII. FOIA REQUESTS
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VIII.A. None
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IX. OLD BUSINESS
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IX.A. 2018 Tax Levy
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IX.B. 2018 Supplemental Tax Levy Resolution
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IX.C. Bid Package #8 Awards
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IX.C.1. Wood Athletic Floor
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IX.C.2. Operable Partitions
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IX.C.3. Window Treatments
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IX.C.4. Gym Equipment
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IX.C.5. Bleachers
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X. NEW BUSINESS
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X.A. Board Policy First Reading - Press Plus Policy Issue 99
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X.A.1. 2:80 Board Member Oath and Conduct
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X.A.2. 2:120 Board Member Development
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X.A.3. 4:15 Identity Protection
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X.A.4. 4:45 Insufficient Fund Checks and Debt Recovery
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X.A.4.a. Option: Has the Board adopted the optional sentence? Yes ¤ No ¤
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X.A.4.b. Option: Has the Board adopted a lower amount than five meals to trigger contact with a student's parent/guardian to collect owed monies? Yes ¤ No ¤ If the optional sentence was not adopted, or if the optional sentence was adopted but the number of meals was not changed, indicate No. If the optional sentence was adopted and the number of meals was lowered, indicate the number of meals adopted.
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X.A.5. 4:130 Free and Reduced-Price Food Services
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X.A.6. 4:130-E Exhibit - Free and Reduced-Price Food Services; Meal Charge Notifications
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X.A.6.a. Option: Has the board adopted a lower amount than five meals to trigger contact with a student's parent/guardian to collect owed monies? Yes ¤ No ¤
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X.A.7. 4:170 Safety
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X.A.8. 5:30 Hiring Process and Criteria
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X.A.9. 5:60 Expenses
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X.A.10. 5:100 Staff Development Program/Institute
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X.A.11. 5:220 Substitute Teachers
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X.A.12. 6:20 School Year Calendar and Day
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X.A.13. 6:60 Curriculum Content
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X.A.14. 7:70 Attendance and Truancy
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X.A.15. 7:100 Health, Eye, and Dental Examinations; and Exclusion of Students
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X.A.16. 7:190 Student Behavior
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X.A.17. 7:250 Student Support Services
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X.A.18. 7:260 Exemption from Physical Education
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X.A.19. 7:270 Administering Medicines to Students
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X.A.19.a. Option: Has the Board adopted the optional subsection regarding a School District Supply of Undesignated Asthma Medication? Yes ¤ No ¤
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X.A.19.b. Option: Has the Board adopted the subsection regarding Designation Caregiver Administration of Medical Cannabis? Yes ¤ No ¤
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X.A.20. 7:290 Suicide and Depression Awareness and Prevention
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X.A.21. 7:305 Student Athlete Concussions and Head Injuries
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XI. ADMINISTRATIVE REPORTS
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XI.A. Principal of S.E. Gross Middle School - Ryan Evans; Assistant Principal - Jeff Tumpane
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XI.B. Principal of Brook Park Elementary - Mike Sorensen; Assistant Principal - Jill Johnson
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XI.C. Director of Instructional Services - Nora Skentzos
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XI.D. Director of Teaching and Learning - Cathy Cannon
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XI.E. Director of Buildings and Grounds - Rich Batka
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XI.F. Technology - SinglePath
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XII. INFORMATION AND DISCUSSION
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XII.A. Upcoming Abatement Process
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XIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 13, 2018 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. CLOSED SESSION
• For the purpose to discuss appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District. |
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Regular Minutes of 11-15-18
|
|
| Subject: |
IV.B. Approval of Payables and Ratification of Payroll in the amount of $4,741,212.86
|
|
| Subject: |
IV.B.1. Approval of Regular Board Accounts Payable
|
|
| Subject: |
IV.B.2. Approval of AT&T Accounts Payable
|
|
| Subject: |
IV.B.3. Approval of Payroll Accounts Payable / Insurance, Annuities, Dues, etc.
|
|
| Subject: |
IV.C. Approval of Township Treasurer's Reports
|
|
| Subject: |
V. APPEARANCES BEFORE THE BOARD
|
|
| Subject: |
V.A. Project Update
|
|
| Subject: |
VI. PUBLIC COMMENT
|
|
| Subject: |
VII. COMMUNICATIONS
|
|
| Subject: |
VII.A. None
|
|
| Subject: |
VIII. FOIA REQUESTS
|
|
| Subject: |
VIII.A. None
|
|
| Subject: |
IX. OLD BUSINESS
|
|
| Subject: |
IX.A. 2018 Tax Levy
|
|
| Subject: |
IX.B. 2018 Supplemental Tax Levy Resolution
|
|
| Subject: |
IX.C. Bid Package #8 Awards
|
|
| Subject: |
IX.C.1. Wood Athletic Floor
|
|
| Subject: |
IX.C.2. Operable Partitions
|
|
| Subject: |
IX.C.3. Window Treatments
|
|
| Subject: |
IX.C.4. Gym Equipment
|
|
| Subject: |
IX.C.5. Bleachers
|
|
| Subject: |
X. NEW BUSINESS
|
|
| Subject: |
X.A. Board Policy First Reading - Press Plus Policy Issue 99
|
|
| Subject: |
X.A.1. 2:80 Board Member Oath and Conduct
|
|
| Subject: |
X.A.2. 2:120 Board Member Development
|
|
| Subject: |
X.A.3. 4:15 Identity Protection
|
|
| Subject: |
X.A.4. 4:45 Insufficient Fund Checks and Debt Recovery
|
|
| Subject: |
X.A.4.a. Option: Has the Board adopted the optional sentence? Yes ¤ No ¤
|
|
| Subject: |
X.A.4.b. Option: Has the Board adopted a lower amount than five meals to trigger contact with a student's parent/guardian to collect owed monies? Yes ¤ No ¤ If the optional sentence was not adopted, or if the optional sentence was adopted but the number of meals was not changed, indicate No. If the optional sentence was adopted and the number of meals was lowered, indicate the number of meals adopted.
|
|
| Subject: |
X.A.5. 4:130 Free and Reduced-Price Food Services
|
|
| Subject: |
X.A.6. 4:130-E Exhibit - Free and Reduced-Price Food Services; Meal Charge Notifications
|
|
| Subject: |
X.A.6.a. Option: Has the board adopted a lower amount than five meals to trigger contact with a student's parent/guardian to collect owed monies? Yes ¤ No ¤
|
|
| Subject: |
X.A.7. 4:170 Safety
|
|
| Subject: |
X.A.8. 5:30 Hiring Process and Criteria
|
|
| Subject: |
X.A.9. 5:60 Expenses
|
|
| Subject: |
X.A.10. 5:100 Staff Development Program/Institute
|
|
| Subject: |
X.A.11. 5:220 Substitute Teachers
|
|
| Subject: |
X.A.12. 6:20 School Year Calendar and Day
|
|
| Subject: |
X.A.13. 6:60 Curriculum Content
|
|
| Subject: |
X.A.14. 7:70 Attendance and Truancy
|
|
| Subject: |
X.A.15. 7:100 Health, Eye, and Dental Examinations; and Exclusion of Students
|
|
| Subject: |
X.A.16. 7:190 Student Behavior
|
|
| Subject: |
X.A.17. 7:250 Student Support Services
|
|
| Subject: |
X.A.18. 7:260 Exemption from Physical Education
|
|
| Subject: |
X.A.19. 7:270 Administering Medicines to Students
|
|
| Subject: |
X.A.19.a. Option: Has the Board adopted the optional subsection regarding a School District Supply of Undesignated Asthma Medication? Yes ¤ No ¤
|
|
| Subject: |
X.A.19.b. Option: Has the Board adopted the subsection regarding Designation Caregiver Administration of Medical Cannabis? Yes ¤ No ¤
|
|
| Subject: |
X.A.20. 7:290 Suicide and Depression Awareness and Prevention
|
|
| Subject: |
X.A.21. 7:305 Student Athlete Concussions and Head Injuries
|
|
| Subject: |
XI. ADMINISTRATIVE REPORTS
|
|
| Subject: |
XI.A. Principal of S.E. Gross Middle School - Ryan Evans; Assistant Principal - Jeff Tumpane
|
|
| Subject: |
XI.B. Principal of Brook Park Elementary - Mike Sorensen; Assistant Principal - Jill Johnson
|
|
| Subject: |
XI.C. Director of Instructional Services - Nora Skentzos
|
|
| Subject: |
XI.D. Director of Teaching and Learning - Cathy Cannon
|
|
| Subject: |
XI.E. Director of Buildings and Grounds - Rich Batka
|
|
| Subject: |
XI.F. Technology - SinglePath
|
|
| Subject: |
XII. INFORMATION AND DISCUSSION
|
|
| Subject: |
XII.A. Upcoming Abatement Process
|
|
| Subject: |
XIII. ADJOURNMENT
|
|