February 18, 2014 at 6:30 PM - Regular Meeting
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1. Call to Order - President Peccola
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2. Roll Call
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3. Pledge of Allegiance
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4. Public Forum
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4.1. Written Correspondence
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4.2. Audience Input
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5. Reports/Requests
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5.1. Superintendent’s Report – Dr. Robert Green
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5.2. Financial Report - Mrs. Uta Robison
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5.3. Technology Report – Mr. Mike Kunz
Attachments:
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5.4. Budget Committee Update – Mr. Ron Throm
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5.5. Presentation on Construction Grant Funds - Mr. Art Hayhurst
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5.6. Freedom of Information Requests
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5.6.a. 1/30/14 Request from Talia Kaplan (KSDK) for information on employees. Responded 2/3/14.
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6. Approval of Minutes
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6.1. Approval of January 27, 2014 Board Minutes
Attachments:
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7. Approval of Board Bills for February 2014
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8. Monthly Financial Statements for January 2014
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9. Unfinished Business
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9.1. Discussion of School Boundaries and Bell Schedules
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10. New Business
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10.1. Approval of Activity Account for PE Rentals
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10.2. Approval of Elementary Summer School - 2014
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10.3. Approval of Collinsville Middle School Summer School - 2014
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10.4. Approval of Collinsville High School Summer School - 2014
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10.5. Approval of Special Education Summer School - 2014
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10.6. Designation of Person to Prepare Budget in Tentative Form
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10.7. Discussion of "Act of God Days"
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10.8. Discussion of 2014-15 School Calendar
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10.9. Presentation of 2014-15 Handbooks for Elementary, DIS, CMS and CHS
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10.10. Presentation of Board Policy Update
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10.11. Approval of Increase to Drivers Education Fee
Attachments:
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10.12. Resolution to Approve Illinois School Construction Grant Application
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10.13. Approve Resolution Authorizing Appeal Proceedings RE Docket 2013-001396 SBP Development LLC
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10.14. Approve Resolution Authorizing Appeal Proceedings Re Docket #2013-000880 HSBC Bank
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10.15. Approve Resolution Authorizing Appeal Proceedings Re Docket #2013-001015 L&N Partners LLC
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10.16. Approve Resolution Authorizing Appeal Proceedings Re Docket #2013-001047 Shell Credit Union
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10.17. Approve Resolution Authorizing Appeal Proceedings Re Docket #2013-001063 Lanter Business Park LLC
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10.18. Approve Resolution Authorizing Appeal Proceedings Re Docket #2013-001355 Home Depot USA, Inc.
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10.19. Approve Resolution Authorizing Appeal Proceedings Re Docket #2013-001361 Gingrich Investment LLC
Attachments:
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11. Closed Session
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12. Personnel (Employment, Resignation and Post Position)
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12.1. Coach Resignations (Asst. Softball and Asst. Cheerleading - CHS)
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12.2. Recommendation for Coaches (Volunteer Girls Soccer, Volunteer Boys Track, and Volunteer Girls Softball)
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12.3. Non-Certified Employee Resignation (Pre-K Instructional Aide - Webster)
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12.4. Certified Employee Resignation (DIS Principal)
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12.5. Non-Certified Employee Recommendation for Employment (Title I Instructional Aide - Kreitner)
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12.6. Motion To Post Position (Motion Failed)
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12.7. Revised Date of Retirements (Principal - Caseyville/Jefferson and Asst. Superintendent - May 30, 2014)
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12.8. Non-Certified Employee Resignation (Educational Assistant - Maryville)
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12.9. Title 1 Tutors Recommendation for Employment (Holy Cross and Collinsville Christian Academy)
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12.10. Non-Certified Employee Recommendation for Employment (DIS Instructional Interventionist)
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13. Student Discipline
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13.1. Student Discipline - Expulsion
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13.2. Student Discipline - Expulsion
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14. Adjourn
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