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Meeting Agenda
A. Call to Order and Roll Call
B. Recognition of Guests/Public Comment
C. Committee Reports
C.1. Building     INFO
C.2. Transportation     INFO
C.3. Finance     INFO
C.4. Policy     INFO
C.4.a. Policy Number #88-First Reading   ACTION
C.5. Negotiations     INFO
C.6. Other Reports     INFO
C.6.a. VASE Information
C.6.b. Correspondence to the Board
D. Administrative Report     INFORMATION
E. Consent Items Agenda     ACTION
E.1. Consideration of the Bills of the Month
E.2. Approval of Regular Meeting Minutes - Monday, May 11, 2015
E.3. Approval of Closed Session Minutes May 11, 2015
F. Worker's Compensation Renewal   ACTION
G. Bank of Rantoul/ Rossville Alvin CUSD #7 Depository  ACTION
H. Davis Houk Maintenance Agreement   ACTION
I. 2015 2016 Board of Education Meeting Dates   ACTION
J. Seeking Bids for Milk Vendor   ACTION
K. Resolution Pertaining to the Prevailing Wages for Vermilion County   ACTION
L. Waste Management Price Discussion  INFO
M. Mission/Vision Statement   INFO
N. 2015 2016 Student Handbook   ACTION
O. 2015 2016 Fee Schedule  ACTION
P. Gym Painting   ACTION
Q. Closed Session     ACTION
R. Personnel     ACTION
R.1. Roger Punches- Step 0
R.2. Breanna Koning- Step 0
R.3. Jodie Atwood-  MS+8 Step 6
R.4. Darlene Medler- Retirement
R.5. Heath Kendrick- Baseball Coach Step 0
S. Public Comment
T. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: June 8, 2015 at 7:00 PM - Regular Meeting
Subject:
A. Call to Order and Roll Call
Subject:
B. Recognition of Guests/Public Comment
Subject:
C. Committee Reports
Subject:
C.1. Building     INFO
Subject:
C.2. Transportation     INFO
Subject:
C.3. Finance     INFO
Subject:
C.4. Policy     INFO
Subject:
C.4.a. Policy Number #88-First Reading   ACTION
Subject:
C.5. Negotiations     INFO
Subject:
C.6. Other Reports     INFO
Subject:
C.6.a. VASE Information
Subject:
C.6.b. Correspondence to the Board
Subject:
D. Administrative Report     INFORMATION
Description:
Crystal Johnson will share the administrative update.
Subject:
E. Consent Items Agenda     ACTION
Subject:
E.1. Consideration of the Bills of the Month
Subject:
E.2. Approval of Regular Meeting Minutes - Monday, May 11, 2015
Subject:
E.3. Approval of Closed Session Minutes May 11, 2015
Subject:
F. Worker's Compensation Renewal   ACTION
Description:
We are still waiting for the renewal quote from Harris Agency.  This will be sent as soon as we receive it. 
Subject:
G. Bank of Rantoul/ Rossville Alvin CUSD #7 Depository  ACTION
Description:
This is an annual audit requirement.  I would recommend naming the Bank of Rantoul as as Rossville-Alvin's depository. 
Subject:
H. Davis Houk Maintenance Agreement   ACTION
Description:
See the enclosure within packet.  I would recommend approving a maintenance plan with Davis Houk for the equipment included within the contract.  This would allow the district to ensure proper maintenance which will increase the life of the equipment. 
Subject:
I. 2015 2016 Board of Education Meeting Dates   ACTION
Subject:
J. Seeking Bids for Milk Vendor   ACTION
Description:
Annual bids for milk
Subject:
K. Resolution Pertaining to the Prevailing Wages for Vermilion County   ACTION
Description:
The resolution has been given to us by the Regional Office of Education.  The Regional Office of Education will publish the resolution in the Commercial-News and each district will receive a certified copy.  The cost of the publication will be divided between the school districts (including VASE and VVEDS).  The ROE will also mail a copy to the Secretary of State Index Division and the Department of Labor. 
Subject:
L. Waste Management Price Discussion  INFO
Description:
The past several years we have bid out the garbage service.  Our contract with the current company will end in August.  I would like to proceed with gathering quotes versus official bids.  The amount expended does not require us to bid out the service. 
Subject:
M. Mission/Vision Statement   INFO
Description:
I would like to begin working on updating the Vision and Mission statement.  I would like to form a committee comprised of board members, staff members, community members, and parents.  Preferably a group of ten to fifteen people.  I would suggest taking this first step before we begin working toward long term goal setting and planning.  Ideally this would be completed during the month of June. 
Subject:
N. 2015 2016 Student Handbook   ACTION
Description:
The following items were changed to correspond with new law and district policy.

Prevention of and Response to Bullying, Intimidation, and Harassment.  This handbook procedure updates the definition of bullying and other requirements due to PA 98-669 and 98-801.

Sexual Harassment and Teen Dating Violence Prohibited.  This handbook update simply takes the sexual harassment and teen dating violence handbook language out of one section to create a new.

Extracurricular Athletic.  This handbook procedure was updated to reflect change mandated by PA 98-669 and to comply with district policy.

Student Medication.  The handbook procedure has been updated to match the format in district policy.   Changing Medical Authorization Form to Student Medication Authorization Form.

SPED Exemption from PE Requirement.  Handbook changed updated to match district policy. 

Student Use of Electronic Devices.  Updated to allow for a more descriptive procedure on student use of electronic devices. 
Subject:
O. 2015 2016 Fee Schedule  ACTION
Description:
The fee schedule demonstrates no increases.  The meal amounts are TBD.  The state will determine what the increase will be for these items. 
Subject:
P. Gym Painting   ACTION
Description:
This fall we have the all school reunion in our gym.  I would like to have the gym repainted prior to the reunion.  I have received two quotes from MidWest Commercial Painting.  This is the company we used for painting during the renovation project.    The company was excellent to work with during the renovation project. 
Cost to repaint gym (4 walls and red stripes includes paint)--$14,500
Cost to repaint gym ceiling--$7,675
Subject:
Q. Closed Session     ACTION
Subject:
R. Personnel     ACTION
Subject:
R.1. Roger Punches- Step 0
Subject:
R.2. Breanna Koning- Step 0
Subject:
R.3. Jodie Atwood-  MS+8 Step 6
Subject:
R.4. Darlene Medler- Retirement
Subject:
R.5. Heath Kendrick- Baseball Coach Step 0
Subject:
S. Public Comment
Subject:
T. Adjourn

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