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Meeting Agenda
1. CALL TO ORDER
2. APPROVE THE REVISED AGENDA
3. VISITORS' COMMUNICATION
4.  APPROVAL OF DECEMBER 11, 2017 REGULAR BOARD MINUTES 
5. CONSENT - APPROVE DISTRICT REGULAR BILLS and SPECIAL BILLS
6. ACCEPT TREASURER'S REPORT 
7. RECOGNITIONS
8. CABINET COMMUNICATIONS
8.A. High School Principal
8.B. Assistant Principal/Activities Director
8.C. Elementary Principal   
8.D. COMPLIMENT
9. STUDENT SCHOOL BOARD MEMBER COMMUNICATIONS
10. REPORT
10.A. Tech Nest Possibility
11. OLD BUSINESS
11.A. Second Reading and Approval of Policy Changes
12. NEW BUSINESS
12.A. Tentative Approval of the Student Trip to Washington DC
12.B. Tentative Approval of the Band Trip to Dupage County, IL
12.C. Terminate Contract with Mundo Learning
12.D. Consent - Accept Resignations, Approve New Hires, and Accept Donations
13. HEARING OF REPORTS
13.A. Superintendent's Report & Communication 
13.B. Board of Education Committee Reports & Communication
14. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: January 8, 2018 at 7:00 PM - Regular School Board Meeting
Subject:
1. CALL TO ORDER
Subject:
2. APPROVE THE REVISED AGENDA
Description:
Add compliment and resignation of Instructional Assistant LINSAY HAMEISTER.
Subject:
3. VISITORS' COMMUNICATION
Subject:
4.  APPROVAL OF DECEMBER 11, 2017 REGULAR BOARD MINUTES 
Attachments:
Subject:
5. CONSENT - APPROVE DISTRICT REGULAR BILLS and SPECIAL BILLS
Description:
REGULAR BILLS total $90,255.14.  
SPECIAL BILLS total $125,808.18. 
Attachments:
Subject:
6. ACCEPT TREASURER'S REPORT 
Description:
TREASURER'S REPORT with liquid assets totaling $5,575,284.49 and December electronic transfers.
Contact Gary Betcher at 545-2924 or toll free 866-847-9863 if you have questions or concerns about regular bills, special bills or the treasurer’s report.  
Attachments:
Subject:
7. RECOGNITIONS
Subject:
8. CABINET COMMUNICATIONS
Subject:
8.A. High School Principal
Attachments:
Subject:
8.B. Assistant Principal/Activities Director
Attachments:
Subject:
8.C. Elementary Principal   
Attachments:
Subject:
8.D. COMPLIMENT
Attachments:
Subject:
9. STUDENT SCHOOL BOARD MEMBER COMMUNICATIONS
Subject:
10. REPORT
Subject:
10.A. Tech Nest Possibility
Description:
Curriculum Director Assistant Nick Truxal will be the presenter.
Subject:
11. OLD BUSINESS
Subject:
11.A. Second Reading and Approval of Policy Changes
Description:
Deletion of the Donation Policy is due to the fact the Board can no longer donate directly to groups or individuals.
Deletion of the Fundraising Policy is recommended by the Policy Committee as they would rather see them as procedures.
Suggesting changes to the Credit for Learning Policy.
Attachments:
Subject:
12. NEW BUSINESS
Subject:
12.A. Tentative Approval of the Student Trip to Washington DC
Description:
Advisor John Pittenger is seeking tentative approval for this trip February 13-17, 2018.  He will seek final approval at the February 12th meeting.
Attachments:
Subject:
12.B. Tentative Approval of the Band Trip to Dupage County, IL
Description:
Advisor Ryan Anderson is seeking tentative approval for their trip to Dupage County, Illinois from June 25-30, 2018.
Attachments:
Subject:
12.C. Terminate Contract with Mundo Learning
Subject:
12.D. Consent - Accept Resignations, Approve New Hires, and Accept Donations
Description:
1)  Accept Resignations of JESSICA WEBECK  and LINSAY HAMEISTER as Instructional Assistants.
2)  Accept Hires:
     a.  JEREMY DOHRN as Custodian;  (replaces Arlene Perez)
     b.  KELLY SCHLIESMAN as Spanish Instructor.
3)  Accept Donations: 
     a.  Boys' Basketball - $50 from MARGUERITE UTHKE;
     b.  Sharing Tree - $100 from DEB VOSLER, $30 from WANDA HANSON, $25 from RURAL ROBBINS, and $50 from Lendon Riess of ADVANCED HARDWOOD FLOORS;
     c.  Elementary - 2017 recumbent exercIse bike valued at $220 from AMY HEANEY.
Subject:
13. HEARING OF REPORTS
Subject:
13.A. Superintendent's Report & Communication 
Attachments:
Subject:
13.B. Board of Education Committee Reports & Communication
Attachments:
Subject:
14. ADJOURNMENT

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