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Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Adjournment to Closed Meeting for Personnel
Pursuant to IL Open Meetings Act: 5 ILCS 120/2(c)(1): The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the district to determine its validity. |
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4. Reconvene to Open Meeting at 6:30 pm
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5. Public Session (Limited to 15 minutes)
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5.a. GREA
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5.b. PTO
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5.c. Other
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6. Superintendent Report
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6.a. Health Life Safety Project Update
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7. Approve: Top Quality Roofing Pay Request in the amount of $300,263.40
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8. Approve: Resolution Pertaining to the Prevailing Rate of Wages for Vermilion County
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9. Amended 2016-17 FY Budget
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10. Consent Agenda: Consent agenda items will be considered without discussion, unless a Board Member asks to have items removed for discussion prior to action.
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10.a. Minutes of all recent regular and special meetings of the Board of Education, and
any meetings of committees of the Board |
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10.b. Treasurers' Financial Account
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10.c. May 2017 Receipt and Bills
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10.d. May 2017 Food Service Report
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10.e. Building Activity Accounts
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11. Approve: PC Handbook Changes
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12. Human Resources: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
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12.a. Approve: HS Choral- Ms. Joanna Coombs
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12.b. Approve: MMJH PE- Mr. Mark Ambrose
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12.c. Accept: HS AD Resignation- Mr. Hackler
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12.d. Accept: HS Volunteer Assistant Football Coach- Mr. Mark Ambrose
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12.e. Approve: MMJH Special Education Teacher Leader- Mrs. Anna Lyons
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12.f. Accept: PC Computer Lab Resignation- Ms. Leigha Johnson
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12.g. Approve: District School Treasurer- Mrs. Sherry Redmond
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12.h. Approve: HS AD- Mr. Fleming
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12.i. Approve: Adding HS Football Assistant Coach
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13. First Reading School Board Policy
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13.a. 2:70- Vacancies on the School Board - Filling Vacancies
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13.b. 2:70- E Checklist for Filling Board Vacancies by Appointment
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13.c. 2:120-E1 Guidelines for Serving as a Mentor to a New School Board Member
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13.d. 2:120-E2 Developing Local Policy
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13.e. 2:240- E1 Press Issue Updates
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13.f. 2:240-E2 Developing Local Policy
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13.g. 6:100 Using Animals in the Educational Program
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13.h. 7:10-E Equal Educational Opportunities Within the School Community
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13.i. 7:270 Administering Medicines to Students
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13.j. 8:90 Parent Organizations and Booster Clubs
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13.k. 8:110 Public Suggestions and Concerns
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13.l. 5:170 Copyright
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13.m. 7:325 Student Fundraising Activities - Renamed and Rewritten
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13.n. 8:10 Connection with the Community
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14. Other
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 26, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Adjournment to Closed Meeting for Personnel
Pursuant to IL Open Meetings Act: 5 ILCS 120/2(c)(1): The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the district to determine its validity. |
|
| Subject: |
4. Reconvene to Open Meeting at 6:30 pm
|
|
| Subject: |
5. Public Session (Limited to 15 minutes)
|
|
| Subject: |
5.a. GREA
|
|
| Subject: |
5.b. PTO
|
|
| Subject: |
5.c. Other
|
|
| Subject: |
6. Superintendent Report
|
|
| Subject: |
6.a. Health Life Safety Project Update
|
|
| Subject: |
7. Approve: Top Quality Roofing Pay Request in the amount of $300,263.40
|
|
| Subject: |
8. Approve: Resolution Pertaining to the Prevailing Rate of Wages for Vermilion County
|
|
| Subject: |
9. Amended 2016-17 FY Budget
|
|
| Subject: |
10. Consent Agenda: Consent agenda items will be considered without discussion, unless a Board Member asks to have items removed for discussion prior to action.
|
|
| Subject: |
10.a. Minutes of all recent regular and special meetings of the Board of Education, and
any meetings of committees of the Board |
|
| Subject: |
10.b. Treasurers' Financial Account
|
|
| Subject: |
10.c. May 2017 Receipt and Bills
|
|
| Subject: |
10.d. May 2017 Food Service Report
|
|
| Subject: |
10.e. Building Activity Accounts
|
|
| Subject: |
11. Approve: PC Handbook Changes
|
|
| Subject: |
12. Human Resources: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
|
|
| Subject: |
12.a. Approve: HS Choral- Ms. Joanna Coombs
|
|
| Subject: |
12.b. Approve: MMJH PE- Mr. Mark Ambrose
|
|
| Subject: |
12.c. Accept: HS AD Resignation- Mr. Hackler
|
|
| Subject: |
12.d. Accept: HS Volunteer Assistant Football Coach- Mr. Mark Ambrose
|
|
| Subject: |
12.e. Approve: MMJH Special Education Teacher Leader- Mrs. Anna Lyons
|
|
| Subject: |
12.f. Accept: PC Computer Lab Resignation- Ms. Leigha Johnson
|
|
| Subject: |
12.g. Approve: District School Treasurer- Mrs. Sherry Redmond
|
|
| Subject: |
12.h. Approve: HS AD- Mr. Fleming
|
|
| Subject: |
12.i. Approve: Adding HS Football Assistant Coach
|
|
| Subject: |
13. First Reading School Board Policy
|
|
| Subject: |
13.a. 2:70- Vacancies on the School Board - Filling Vacancies
|
|
| Subject: |
13.b. 2:70- E Checklist for Filling Board Vacancies by Appointment
|
|
| Subject: |
13.c. 2:120-E1 Guidelines for Serving as a Mentor to a New School Board Member
|
|
| Subject: |
13.d. 2:120-E2 Developing Local Policy
|
|
| Subject: |
13.e. 2:240- E1 Press Issue Updates
|
|
| Subject: |
13.f. 2:240-E2 Developing Local Policy
|
|
| Subject: |
13.g. 6:100 Using Animals in the Educational Program
|
|
| Subject: |
13.h. 7:10-E Equal Educational Opportunities Within the School Community
|
|
| Subject: |
13.i. 7:270 Administering Medicines to Students
|
|
| Subject: |
13.j. 8:90 Parent Organizations and Booster Clubs
|
|
| Subject: |
13.k. 8:110 Public Suggestions and Concerns
|
|
| Subject: |
13.l. 5:170 Copyright
|
|
| Subject: |
13.m. 7:325 Student Fundraising Activities - Renamed and Rewritten
|
|
| Subject: |
13.n. 8:10 Connection with the Community
|
|
| Subject: |
14. Other
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|
| Subject: |
15. Adjourn
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