Meeting Agenda
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I. CALL THE MEETING TO ORDER
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II. ROLL CALL
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III. PLEDGE OF ALLEGIANCE
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IV. APPROVE THE AGENDA (Additions or deletions to the agenda may be made at this time)
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V. STAFF REPORTS
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V.A. Superintendent
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V.A.1. Recognition of Media Aides (Culture, Curriculum & Instruction)
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V.A.2. Monthly Principal Update (Culture, Curriculum & Instruction, Technology)
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V.A.3. Beginning of School Student Enrollment (Culture, Curriculum & Instruction)
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V.A.4. Board Representation for District Review Team Meetings (Culture)
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V.A.5. Freedom of Information Requests (Culture, Financial Health)
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V.A.5.a. Ms. Bethany Simpson of Smart Procure
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V.A.5.b. Mr. Rutecki of Better Government Association
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V.A.6. Memorandum of Understanding - Union Dues Deductions (Culture)
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V.B. Curriculum & Instruction
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V.B.1. Summer School and Enrichment Report - D. McField/P. Johnson/K. Prado (Curriculum & Instruction)
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V.B.2. District Assessments - K. Prado/V. Newman (Curriculum & Instruction)
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V.C. Business Office
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V.C.1. Monthly Financial Report – T. Kostecki (Financial Health)
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V.C.2. PA 96-0434 (Financial Health)
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V.C.3. Budget FY19 (Financial Health)
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VI. OPEN THE FLOOR FOR A PUBLIC HEARING regarding the FY19 Budget (Financial Health)
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VII. CLOSE THE FLOOR
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VIII. PUBLIC COMMENTS (on agenda/non-agenda items, limited to 3 minutes) If you wish to
address the Board, complete an information card (found by the sign-in sheet) and turn your card in to Sonia Hernandez, Assistant to the Superintendent. |
IX. ACTION ITEMS
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IX.A. Consent Agenda
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IX.A.1. Approve Monthly Transaction Reports for August 2018
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IX.A.2. Approve Fund Balance Reports for August 2018
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IX.A.3. Approve Expenditure Report and Projected Payroll Report for September 2018
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IX.A.4. Approve Board Minutes from the Regular Meeting of August 15, 2018
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IX.A.5. Approve the Closed Session Minutes from the Regular Meeting of August 15, 2018
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IX.A.6. Approve Board Minutes from the Special Meeting of August 18, 2018
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IX.A.7. Approve the Closed Session Minutes from the Special Meeting of August 18, 2018
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IX.A.8. Approve Board Minutes from the Special Meeting of August 22, 2018
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IX.A.9. Approve the Closed Session Minutes form the Special Meeting of August 22, 2018
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IX.A.10. Approve Board Minutes from the Special Meeting of August 27, 2018
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IX.A.11. Personnel Recommendations:
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IX.A.11.a. Additions:
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IX.A.11.a.1. Megan Bennett, Paraprofessional - SW, effective September 17, 2018
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IX.A.11.a.2. Joanne Powell, Paraprofessional - SW, effective September 24, 2018
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IX.A.11.a.3. Kietha Renfroe, 6th Grade Science Teacher, effective September 20, 2018
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IX.A.11.a.4. Camille Graham, Paraprofessional - NE, effective September 24, 2018
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IX.A.11.a.5. Nancy Cihocki, Health Long Term Substitute Teacher - CMS, effective September 20, 2018
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IX.A.11.a.6. Nancy Neil, Reading Interventionist - SW, effective September 24, 2018
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IX.A.11.b. FMLA - Leave of Absence
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IX.A.11.b.1. Alexsandra Gamboa, Pre-K/EC Teacher - NE, effective November 30, 2018
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IX.A.11.b.2. Therese O'Toole, School Secretary - SW, effective September 24, 2018
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IX.A.11.b.3. Lisa Payne, 4th Grade Teacher - SE, effective March 5, 2019
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IX.A.11.b.4. Jillian Heinrich, 5th Grade Teacher - Sheltered Instruction - NE, effective February 25, 2019
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IX.A.11.c. Resignations:
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IX.A.11.c.1. Elizabeth Kosiewicz, Paraprofessional- NW, effective August 31, 2018
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IX.A.11.c.2. Michelle Lane, Paraprofessional - SW, effective August 27, 2018
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IX.A.11.c.3. Michelle McDonald, Special Education Teacher - SW, effective September 20, 2018
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IX.B. APPROVE PA 96-0434 - T. Kostecki (Financial Health)
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IX.C. APPROVE the FY19 Budget - T. Kostecki (Financial Health)
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IX.D. APPROVE Superintendent's Contract (Curriculum & Instruction, Financial Health)
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IX.E. APPROVE MOU Regarding Union Dues Contributions and Deductions (Culture)
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 19, 2018 at 6:30 PM - Regular Meeting | |
Subject: |
I. CALL THE MEETING TO ORDER
|
|
Subject: |
II. ROLL CALL
|
|
Subject: |
III. PLEDGE OF ALLEGIANCE
|
|
Subject: |
IV. APPROVE THE AGENDA (Additions or deletions to the agenda may be made at this time)
|
|
Subject: |
V. STAFF REPORTS
|
|
Subject: |
V.A. Superintendent
|
|
Subject: |
V.A.1. Recognition of Media Aides (Culture, Curriculum & Instruction)
|
|
Subject: |
V.A.2. Monthly Principal Update (Culture, Curriculum & Instruction, Technology)
|
|
Subject: |
V.A.3. Beginning of School Student Enrollment (Culture, Curriculum & Instruction)
|
|
Subject: |
V.A.4. Board Representation for District Review Team Meetings (Culture)
|
|
Subject: |
V.A.5. Freedom of Information Requests (Culture, Financial Health)
|
|
Subject: |
V.A.5.a. Ms. Bethany Simpson of Smart Procure
|
|
Subject: |
V.A.5.b. Mr. Rutecki of Better Government Association
|
|
Subject: |
V.A.6. Memorandum of Understanding - Union Dues Deductions (Culture)
|
|
Subject: |
V.B. Curriculum & Instruction
|
|
Subject: |
V.B.1. Summer School and Enrichment Report - D. McField/P. Johnson/K. Prado (Curriculum & Instruction)
|
|
Subject: |
V.B.2. District Assessments - K. Prado/V. Newman (Curriculum & Instruction)
|
|
Subject: |
V.C. Business Office
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|
Subject: |
V.C.1. Monthly Financial Report – T. Kostecki (Financial Health)
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|
Subject: |
V.C.2. PA 96-0434 (Financial Health)
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|
Subject: |
V.C.3. Budget FY19 (Financial Health)
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|
Subject: |
VI. OPEN THE FLOOR FOR A PUBLIC HEARING regarding the FY19 Budget (Financial Health)
|
|
Subject: |
VII. CLOSE THE FLOOR
|
|
Subject: |
VIII. PUBLIC COMMENTS (on agenda/non-agenda items, limited to 3 minutes) If you wish to
address the Board, complete an information card (found by the sign-in sheet) and turn your card in to Sonia Hernandez, Assistant to the Superintendent. |
|
Subject: |
IX. ACTION ITEMS
|
|
Subject: |
IX.A. Consent Agenda
|
|
Subject: |
IX.A.1. Approve Monthly Transaction Reports for August 2018
|
|
Subject: |
IX.A.2. Approve Fund Balance Reports for August 2018
|
|
Subject: |
IX.A.3. Approve Expenditure Report and Projected Payroll Report for September 2018
|
|
Subject: |
IX.A.4. Approve Board Minutes from the Regular Meeting of August 15, 2018
|
|
Subject: |
IX.A.5. Approve the Closed Session Minutes from the Regular Meeting of August 15, 2018
|
|
Subject: |
IX.A.6. Approve Board Minutes from the Special Meeting of August 18, 2018
|
|
Subject: |
IX.A.7. Approve the Closed Session Minutes from the Special Meeting of August 18, 2018
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|
Subject: |
IX.A.8. Approve Board Minutes from the Special Meeting of August 22, 2018
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Subject: |
IX.A.9. Approve the Closed Session Minutes form the Special Meeting of August 22, 2018
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|
Subject: |
IX.A.10. Approve Board Minutes from the Special Meeting of August 27, 2018
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|
Subject: |
IX.A.11. Personnel Recommendations:
|
|
Subject: |
IX.A.11.a. Additions:
|
|
Subject: |
IX.A.11.a.1. Megan Bennett, Paraprofessional - SW, effective September 17, 2018
|
|
Subject: |
IX.A.11.a.2. Joanne Powell, Paraprofessional - SW, effective September 24, 2018
|
|
Subject: |
IX.A.11.a.3. Kietha Renfroe, 6th Grade Science Teacher, effective September 20, 2018
|
|
Subject: |
IX.A.11.a.4. Camille Graham, Paraprofessional - NE, effective September 24, 2018
|
|
Subject: |
IX.A.11.a.5. Nancy Cihocki, Health Long Term Substitute Teacher - CMS, effective September 20, 2018
|
|
Subject: |
IX.A.11.a.6. Nancy Neil, Reading Interventionist - SW, effective September 24, 2018
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Subject: |
IX.A.11.b. FMLA - Leave of Absence
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Subject: |
IX.A.11.b.1. Alexsandra Gamboa, Pre-K/EC Teacher - NE, effective November 30, 2018
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Subject: |
IX.A.11.b.2. Therese O'Toole, School Secretary - SW, effective September 24, 2018
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Subject: |
IX.A.11.b.3. Lisa Payne, 4th Grade Teacher - SE, effective March 5, 2019
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Subject: |
IX.A.11.b.4. Jillian Heinrich, 5th Grade Teacher - Sheltered Instruction - NE, effective February 25, 2019
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|
Subject: |
IX.A.11.c. Resignations:
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|
Subject: |
IX.A.11.c.1. Elizabeth Kosiewicz, Paraprofessional- NW, effective August 31, 2018
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|
Subject: |
IX.A.11.c.2. Michelle Lane, Paraprofessional - SW, effective August 27, 2018
|
|
Subject: |
IX.A.11.c.3. Michelle McDonald, Special Education Teacher - SW, effective September 20, 2018
|
|
Subject: |
IX.B. APPROVE PA 96-0434 - T. Kostecki (Financial Health)
|
|
Subject: |
IX.C. APPROVE the FY19 Budget - T. Kostecki (Financial Health)
|
|
Subject: |
IX.D. APPROVE Superintendent's Contract (Curriculum & Instruction, Financial Health)
|
|
Subject: |
IX.E. APPROVE MOU Regarding Union Dues Contributions and Deductions (Culture)
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|
Subject: |
X. ADJOURNMENT
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