October 19, 2015 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. Derek Turner
Attachments:
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5.4. Budget Committee Update – Mr. Gary Clark
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5.5. Presentation by Ittner Architects
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5.6. Presentation on CHS Gym Floor and Bleachers
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6. Approval of Minutes
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6.1. Approval of September 21, 2015 Board Minutes
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6.2. Approval of October 5, 2015 Board Minutes
Attachments:
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7. Approval of Board Bills for October 2015
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8. Monthly Financial Statements for September 2015
Attachments:
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9. Unfinished Business
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9.1. Approval of New Board Policy on Adult Suicide Prevention
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9.2. Approval of Board Policy Updates
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9.3. Approval of Course Proposals and Modifications for Collinsville High School
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10. New Business
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10.1. Section 125 Flex Benefit Plan Renewal
Attachments:
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10.2. Activity Account for CHS Garden Club
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10.3. Presentation and Approval of Annual Audit Reports for 2014-15
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10.4. Approval of Information on the Administrative Compensation Report, Teacher Salaries and Benefits Report to post on district website
Attachments:
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10.5. Approval of Young Americans for Freedom Club at Collinsville High School
Attachments:
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10.6. Approval of Trip Request to Ecuador and the Galapagos Islands
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10.7. Approval of Collinsville High School Course Offering Guide for 2016-17 School Year
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10.8. Approval of Trip Request to Costa Rica
Attachments:
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10.9. Permanent Transfer of Funds
Attachments:
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10.10. Designation of School Board Delegates for Convention
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10.11. Discussion of School Board Representative on Joint Committee of Special Education Concerns
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10.12. Discussion of Senior Gold Card Program
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10.13. Approval of Purchase Agreement with Skyward Inc.
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11. Closed Session
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12. New Business (Continued)
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12.1. Approval of Agreement with Service Employees International Union, Local 316 Custodial and Maintenance Personnel
Attachments:
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12.2. Amendment to Agreement with Collinsville Education Association for School Years 2015-16 and 2016-17
Attachments:
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13. Personnel
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13.1. Recommendation for Coaches
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13.2. Recommendation for Activity Sponsors at Collinsville High School
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13.3. Motion to Post Position
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13.4. Non-Certified Employee Recommendation for Employment
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13.5. Consider Issuing a Tenured Teacher a Notice of Remedial Warning
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13.6. Non-Certified Employee Resignations
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13.7. Motion to Approve Music Stipend
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13.8. Certified Employee Resignation
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13.9. Motion to Approve Additional Compensation for Staff
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13.10. Certified Employee Recommendation for Employment
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13.11. Non-Certified Employee Resignation
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13.12. Consider Dismissal of a Non-Certified Employee (Item Pulled)
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14. Adjourn
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