January 27, 2020 at 6:30 PM - Public Hearing and 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. Student and Staff Recognition
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5.2. Presentation of Checks by Collinsville Shrine Club
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5.3. Superintendent's Report - Dr. Mark B. Skertich
Attachments:
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5.4. Financial Report - Mrs. Uta Robison
Attachments:
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5.5. Curriculum & Instruction Report – Ms. LaToya Berry-Coleman
Attachments:
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5.6. Budget Committee Update - Dr. Dennis Craft
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5.7. Facilities Committee Update - Mr. Gary Peccola
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5.8. Library Presentation - Mrs. Tracey Schmidt and Mr. Mike Hayman
Attachments:
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6. Approval of Minutes
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6.1. Approval of December 16, 2019 Board Minutes
Attachments:
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7. Approval of Board Bills for January 2020
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8. Monthly Financial Statements for December 2019
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9. Unfinished Business
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9.1. Approval of Board Policy Updates
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10. New Business
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10.1. Consider Approval of a Resolution to Approve Interfund Transfer from the Tort Immunity Fund to the Operations and Maintenance Fund
Attachments:
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10.2. Approval to Establish Black Student Union Club at Collinsville Middle School
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10.3. Approval of Trip Request to Rome, Italy
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10.4. Approval of 2020-2021 School Calendar
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10.5. Consider Authorizing $50,000 State Matching Maintenance Grant
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10.6. Consider New Fiber Network
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10.7. Approval of Collinsville Middle School Learning Strategies Pilot
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10.8. Approval of 403(b) Plan Changes
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10.9. Approval of Collinsville High School 2020 Summer School Program
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10.10. Discussion of Evidence Based Funding Plan for 2020-21 School Year
Attachments:
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11. Closed Session
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12. New Business
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12.1. Consider Action on the Board's Semi-Annual Review of Closed Session Minutes
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13. Personnel
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13.1. Non-Certified Employee Resignations
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13.2. Certified Employee Resignations
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13.3. Non-Certified Employee Recommendations for Employment
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13.4. Non-Certified Employee Recommendations for Employment
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13.5. Non-Certified Employee Recommendations for Employment
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13.6. Non-Certified Employee Recommendations for Employment
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13.7. Certified Employee Recommendation for Employment
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13.8. Coach Resignations
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13.9. Non-Certified Employee Recommendations for Employment
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13.10. Non-Certified Employee Resignation
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13.11. Approval of Salary Adjustments for Contract Employees
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13.12. Motion to Post Non-Certified Positions
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13.13. Motion to Post Certified Positions
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13.14. Motion to Post Certified Position
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13.15. Motion to Post Certified Position
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13.16. Motion to Post Certified Position
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13.17. Certified Employee Resignation
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13.18. Approval of Administrative Contracts
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13.19. Non-Certified Employee Recommendation for Employment
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14. Adjourn
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