September 24, 2018 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. 2018-19 Budget Hearing
Presenter:
Dr. Barrett Deist
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III.A. Public Comment
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III.B. Adjourn Budget Hearing
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IV. Informational Items
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IV.A. Spirit Club, Trimpe Middle School
Presenter:
Mrs. Kristie Ochs
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IV.B. Sixth Day Enrollment
Presenter:
Dr. Jill Griffin
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IV.C. ESSA Presentation
Presenter:
Dr. Kelly McClain
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V. Consent Items
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V.A. Financial
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V.B. Minutes
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V.B.1. Open & Closed Session: Special Meeting- August 14, 2018
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V.B.2. Open & Closed Session: Regular Meeting - August 23, 2018
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V.B.3. Open & Closed Session: Special Meeting - September 4, 2018
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VI. Administrative Reports
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VI.A. Director of Curriculum, Instruction & Assessment
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VI.B. Special Education Coordinator
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VI.C. Assistant Superintendent of Finance & Operations, CSBO
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VI.D. Building Administrators and Directors Reports
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VI.E. Superintendent
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VII. Action Items (Public Comment)
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VII.A. Review/Approve Bethalto Community Unit School District #8 Budget for 2018-19
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VII.B. Review/Approve Intergovernmental Agreement regarding Student Resource Office with the Village of Bethalto
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VII.C. Review/Approve Board Policies (7:165, 7:330, 7:340, 8:25) - 2nd Reading
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VII.D. Review/Approve Overnight Trip - Theatre Fest- January 10-12, 2019
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VII.E. Review/Approve Overnight Trip for LifeSavers - Camp DuBois, November 2-4, 2018
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VII.F. Review/Approve Spirit Club at Trimpe Middle School
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VII.G. Review/Approve Memorandum of Understanding with the BESPA, Shift Differential
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VII.H. Review/Approve Memorandum of Understanding with the BESPA, Experience Credit
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VII.I. Review/Approve Memorandum of Understanding with the BESPA, Personnel
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VII.J. Review/Approve Memorandum of Understanding with the BESPA, Dead Language
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VII.K. Personnel (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance or dismissal of a specific employee. |
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VII.L. Collective Bargaining (Executive Session) Closed Session pursuant to 5ILCS 120/2 (c)(2) to discuss collective negotiating matters between the Board and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
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VII.M. Real Property (Executive Session) Closed Session pursuant to 5ILCS 120/2(6) the setting of a price for sale or lease of property owned by the school board.
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VII.N. Review/Approve Personnel Actions
Certified Leave of Absence - Elementary Certified Hire - Co-Instructional Coach (elementary) Non-Certified Hires- Special Education Aides (high school and elementary) Title I Math Aide (middle school) Extra Curricular Hires- Play/Musical Set Design MS Head Track Coach 6th Grade Girls Basketball Coach 6th Grade Boys Basketball Coach 7th Grade Volleyball Coach Volunteer Approvals- TMS Spirit Club |
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VIII. Public Comment
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IX. Adjournment
*Next Regular Board Meeting: October 25, 2018 |