June 19, 2017 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. Special Education Report – Mrs. Ali Underwood
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5.4. Budget Committee Update – Dr. Dennis Craft
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5.5. Report on Read Well Series
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5.6. Freedom of Information Requests
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5.6.a. 5/31/17 Request from Brad Weisenstein (Belleville News Democrat) for salary information on staff. Complied 6/2/17.
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5.6.b. 5/31/17 Request from Bob DesPain for monetary values on specific staff for retirement. Complied 6/5/17.
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5.6.c. 6/10/17 Request from Bob DesPain for monetary values paid to 2017 retirees. Complied 6/13/17.
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6. Approval of Minutes
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6.1. Approval of May 15, 2017 Board Minutes
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6.2. Approval of May 22, 2017 Board Minutes
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6.3. Approval of June 12, 2017 Board Minutes
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7. Approval of Board Bills for June 2017
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8. Monthly Financial Statements for May 2017
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9. Unfinished Business
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9.1. Consider Approving a Resolution to Create a Restricted Fund for the Vocational Program
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10. New Business
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10.1. Resolution for Adoption of Prevailing Wage Rates
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10.2. Healthy Hunger-Free Kids Act 2010: Increases in Lunch Prices
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10.3. Consider Approving an Intergovernmental Agreement to Sell Excess School Property to Another Public School District
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10.4. Approval of Bid for Collinsville High School Gymnasium Guardrail Panels
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10.5. Appointment of Student School Board Member
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10.6. Approval of Exam Exemption Policy Language Change in the Collinsville High School 2017-18 Student and Parent Handbook
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10.7. Approval of Chromebook Policy Language Change in the Collinsville Middle School 2017-18 Student and Parent Handbook
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10.8. Consider Approving a Resolution to Withdraw from the Southwestern High School Conference for Football Competition - ITEM TABLED
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10.9. Recommendation for New Phone System
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10.10. Recommendation for New Chromebooks for Grades K-1
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10.11. Recommendation for New Copiers - Phase III
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10.12. Presentation of Board Policy Updates
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10.13. Recommendation for Additional Chromebooks for Dorris Intermediate School
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10.14. Recommendation for New Interactive Display Boards
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10.15. Approval of Resolution to Sell Real Property
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10.16. Recommendation to Absorb Preschool Development Grant
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10.17. Approval of Interfund Loan
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10.18. Consider Authorizing Interim Expenditure of District Funds Pending Approval of the 2018 Fiscal Budgets
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11. Closed Session
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12. Personnel
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12.1. Non-Certified Employee Recommendations for Employment
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12.2. Non-Certified Employee Resignations
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12.3. Non-Certified Employee Recommendation for Employment
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12.4. Non-Certified Employee Resignations
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12.5. Coach Resignations
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12.6. Recommendation for Employment for the 2016-17 Collinsville High School Summer School Program
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12.7. Certified Employee Recommendations for Employment
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12.8. Non-Certified Employee Resignation
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12.9. Recommendation for Employment for the 2016-17 Extended School Year Summer School Program
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12.10. Recommendation for Employment of Summer Evaluation Team
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12.11. Certified Employee Recommendation for Employment
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12.12. Resolution Authorizing Notice of Remedial Warning
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12.13. Motion to Post Position
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12.14. Coach Resignation
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13. Student Discipline
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13.1. Student Discipline - Expulsion - ITEM TABLED
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14. Adjourn
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