June 26, 2017 at 5:30 PM - Special School Board Meeting

I. Roll Call:  _____ Josh Brink     _____Jacey Carner      _____Scott Gizzi         
                 _____John Imo       _____Gregg Keith         _____Teresa Marino  
                 _____Brad Viers

II. Pledge of Allegiance

III. Committee of the Whole

III.A. Edmentum Plato Renewal

III.B. Wrestling Student Activities Account

IV. Agenda

IV.A. Approval of June 26, 2017 Agenda
Motion by Member:                                          Seconded by Member:
Discussion:
Motion Passed/Failed:

V. Consent Agenda

V.A. Approval of June 12, 2017 Regular Board Meeting Minutes
Motion by Member:                                            Seconded by Member:
Discussion:
Motion Passed/Failed:

VI. Public Comments
Public comment is provided at both the beginning and at the end of the Board meeting. The purpose of public comment is to provide an opportunity for a member of the public to speak. The role of the board is to listen attentively, and we thank you in advance for sharing your thoughts and ideas. 
    » All members of the public that speak during "Public Comment" will need to state their name.
       Note cards will be available for contact information. 
    » We have designated up to 5 minutes per person, for each topic presented. 
    » The Board’s role is to listen to the care and concerns of the community. 
    » The Superintendent, or designee, will follow up concerning the comments as soon as possible.
Please contact the Superintendent’s office if you have any additional questions.

VII. Old Business - None

VIII. Closed Session - For the Purpose of Superintendent Evaluation

IX. Return to Open Session: Time______________

X. New Business

X.A. Superintendent Evaluation
Suggested Motion:  Based on the evaluation just performed in Closed session, the Dundee Board of Education rates Mr. Manuszak as _____________________ for the 2016-2017 school year.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

X.B. Edmentum Plato Renewal
Suggested Motion: To approve the Edmentum Plato Renewal as presented ($8,000 technology funds and remainder from Title 1 and/or 31a Funds.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

X.C. Wrestling Student Activities Account
Suggested Motion: To approve the addition of High School Wrestling Fundraiser Account to the E-Finance Accounts as recommended by the Business Manager.
Motion by Member:                            Seconded by Member:
Discussion:
Motion Passed/Failed:

X.D. Carryover Title 1 Purchases
Suggested Motion:  To approve the purchase of SRA Reading Laboratory Kits at a cost of $6865.24, using Title 1 Funds.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

Suggested Motion:  To approve the purchase of Lexia Reading Core 5 Licenses for the elementary students at a cost of $20,400.00 using Title 1 Funds for $14,400 and the remainder using the Elementary Technology Budget.
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:

XI. Public Comment

XII. Superintendent

XIII. Board Comments

XIV. Adjourn
Motion by Member:                             Seconded by Member:
Discussion:
Motion Passed/Failed:                        Time:__________