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Meeting Agenda
A. Recognition of Guests/Public Comment
B. Committee Reports
B.1. Building     INFO
B.2. Transportation     INFO
B.3. Finance     INFO
B.4. Policy     ACTION
B.4.a. Residency Policy 7_60
B.4.b. Residency Policy 7_60 Residency Administrative Procedures
B.4.c. Policy Issue Update 93- First Reading
B.5. Negotiations     INFO
B.6. Other Reports     INFO
C. Administrative Report     INFORMATION
C.1. Dr. Johnson, Superintendent/Principal Report
C.2. Mr. Kendrick- Curriculum/Special Education Director Report
C.2.a. ELA Curriculum
C.2.b. Special Education Update
D. Teacher/Class Presentation- Miss Miller  INFO
E. Third Party Electric Agreement  ACTION
F. Memorial Request  INFO
G. High School Memorabilia  INFO
H. Cooperative High School Update   ACTION
I. Non Renewal of Tri Party Agreement by January 1st  ACTION
J. Adopt Resolution:  "Shall the Board of Education of School District #1, Vermilion County, Illinois be authorized to enter with into an agreement with School District #7, Vermilion County, Illinois to jointly operate a cooperative high school."  ACTION
K. Consent Items Agenda     ACTION
L. Consideration of Levy (Payable in FY 18)  ACTION
M. Closed Session     ACTION
N. Personnel     ACTION
N.1. Volunteers
N.2. Elementary Teacher- Chelsea Foster, Step 0
N.3. Brittani Miller- Drama Club "Play":  Step 0
N.4. Brittani Miller- Spelling Team- Step 0
N.5. Jodie Atwood- Step 0- 50% of Step 0
N.6. Phillip Andres- Resignation 
O. Public Comment
P. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: December 12, 2016 at 7:00 PM - Regular Meeting
Subject:
A. Recognition of Guests/Public Comment
Subject:
B. Committee Reports
Subject:
B.1. Building     INFO
Description:
Updates:  We are currently working at getting the lights added as a HLS Amendment.  I have been in contact with BLDD and they are completing the process. 
Subject:
B.2. Transportation     INFO
Description:
We need to schedule a transportation committee meeting.  Currently, we have not received any payments this year nor did we receive our last payment for FY16.  In total, at the end of December, the state will still owe us $56,269.  Of this amount 21,083 is for special education and 35,183 is for regular education transportation.  There is no word on when we will receive this money.  I have emailed our representatives at the state level to express the importance of districts receiving this money. 

Furthermore, this is the last year of our bus lease and they are almost due for new tires.  I don't see a point in putting new tires on the busses if we are not going to keep them.  Our auditor said that he believes even with the prorated payments it's in our best interest to continue leasing versus buying.  I think it would be beneficial to have a transportation meeting to further discuss the lack of revenue and buying versus leasing options. 
Subject:
B.3. Finance     INFO
Attachments:
Subject:
B.4. Policy     ACTION
Subject:
B.4.a. Residency Policy 7_60
Attachments:
Subject:
B.4.b. Residency Policy 7_60 Residency Administrative Procedures
Attachments:
Subject:
B.4.c. Policy Issue Update 93- First Reading
Attachments:
Subject:
B.5. Negotiations     INFO
Subject:
B.6. Other Reports     INFO
Subject:
C. Administrative Report     INFORMATION
Description:
Crystal Johnson will share the administrative update.
Subject:
C.1. Dr. Johnson, Superintendent/Principal Report
Subject:
C.2. Mr. Kendrick- Curriculum/Special Education Director Report
Subject:
C.2.a. ELA Curriculum
Subject:
C.2.b. Special Education Update
Subject:
D. Teacher/Class Presentation- Miss Miller  INFO
Subject:
E. Third Party Electric Agreement  ACTION
Description:

Current price per kWh:  $0.06241

Offer price per kWh:  $0.05645

Projected annual usage:  300,000 kWh

Projected annual savings:  $1,788

Projected total savings over 36 months:  $5,364

 

 I also recommend including our smaller account that is currently with Homefield on the municipal aggregation as this will result in both accounts being contracted with the same supplier and with the same end date.

 


Attachments:
Subject:
F. Memorial Request  INFO
Description:
Steve Layden had memorials made to the school in honor of his wife who passed away recently.  A total of approximately $1,300 was donated in her honor.  He asked if a plaque could be placed in the media center in her honor.  I explained to him that in the past this is not something we have done but I would take his request to the board.

I would not recommend we set precedent of putting memorials throughout the building.  Instead I would recommend that we consider a Memorial Tree.  Please see the attached picture.  We could hang this within the building and add names when donations and memorials are made to the district. 
Attachments:
Subject:
G. High School Memorabilia  INFO
Description:
The old trophies and other memorabilia are sitting in storage at Mustard Seed.  I would recommend we consider finding a permanent solution for the trophies.  An idea we had discussed in the past was an online auction which would allow others to purchase the trophies from the school.  Discussion.   
Subject:
H. Cooperative High School Update   ACTION
Description:
Both boards will meet again in January to hold two additional community forums. In the meantime, Mr. Watson and Dr. Johnson will meet to review finances and review the cooperative agreement.   The cooperative finance team will meet on December 20th to review finances.   I am waiting to hear back from Mr. Watson on possible community forums. 
Subject:
I. Non Renewal of Tri Party Agreement by January 1st  ACTION
Attachments:
Subject:
J. Adopt Resolution:  "Shall the Board of Education of School District #1, Vermilion County, Illinois be authorized to enter with into an agreement with School District #7, Vermilion County, Illinois to jointly operate a cooperative high school."  ACTION
Description:
“Shall the Board of Education of School District #1, Vermilion County, Illinois be authorized to enter with into an agreement with School District #7, Vermilion County, Illinois to jointly operate a cooperative high school.”
Attachments:
Subject:
K. Consent Items Agenda     ACTION
Attachments:
Subject:
L. Consideration of Levy (Payable in FY 18)  ACTION
Attachments:
Subject:
M. Closed Session     ACTION
Subject:
N. Personnel     ACTION
Subject:
N.1. Volunteers
Subject:
N.2. Elementary Teacher- Chelsea Foster, Step 0
Subject:
N.3. Brittani Miller- Drama Club "Play":  Step 0
Subject:
N.4. Brittani Miller- Spelling Team- Step 0
Subject:
N.5. Jodie Atwood- Step 0- 50% of Step 0
Description:
Jodie is interested in the Scholastic Bowl program. There are two teachers for this program and in the past they have only received 50% of the stipend because per contract there is only one individual for this position.
Subject:
N.6. Phillip Andres- Resignation 
Subject:
O. Public Comment
Subject:
P. Adjourn

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