September 23, 2019 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order
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II. Pledge of Allegiance
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III. 2019-20 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. Making 8 Great Award
Presenter:
Dr. Jill Griffin
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IV.B. BCUSD#8 Color Run
Presenter:
Jessica Eddy & Megan Trost
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IV.C. Opening Middle School Wrestling to 5th Graders
Presenter:
Jeff Ochs
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IV.D. Sixth Day Enrollment
Presenter:
Dr. Jill Griffin
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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 7, 2019
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V.B.2. Open & Closed Session: Regular Meeting - August 22, 2019
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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 2019-20
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VII.B. Review/Approve Tentative District Institute Agenda - October 11, 2019
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VII.C. Review/Approve Board Policies (2:80, 2:80-E, 2:120, 3:40-E, 4:15, 4:130, 4:170, 5:20-E, 5:30, 5:60, 5:80, 5:100, 5:150, 5:185, 5:200, 5:220, 5:240, 5:250, 6:20, 6:60, 6:310, 7:70, 7:100, 7:190, 7:250, 7:260, 7:290, 7:305, 8:30) - 1st Reading
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VII.D. Review/Approve Trimpe Middle School Triathalon - Date TBD
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VII.E. 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. |
VII.F. Collective Bargaining (Executive Session)
Closed Session pursuant to 5 ILCS 120/2(c)(2) to discuss collective bargaining matters between the Board and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. |
VII.G. Emergency Procedures (Executive Session)
Closed Session pursuant to 5 ILCS 120/2 (c)(8) to discuss the emergency security procedures and the use of personnel and equipment to respond to actual danger to the safety of employees, students, staff or public property. |
VII.H. Review/Approve Memorandum of Understanding with Bethalto Education Association
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VII.I. Review/Approve the allowing 5th grade students to participate in the Middle School Wrestling Program
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VII.J. Review/Approve Personnel Actions
Administrative Retirement - Technology Director Non-Certified Transfer - Elementary Title Aide Non-Certified Resignation - HS PT Cook/PT Cashier Non-Certified Hires - HS Special Ed Aide, MS Title Aide, Elementary Title Aide Non-Certified Increase in Hours - PFA Coordinator Extra Curricular Resignation - HS Asst. Baseball Coach and 6th Gr. Volleyball Coach Volunteer Approvals- Girls Golf |
VII.K. Board Actions As Necessary
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VIII. Public Comment
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IX. Adjournment
*Next Regular Board Meeting: October 24, 2019 |