October 10, 2012 at 7:00 PM - Board of Education Regular Meeting
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1. CALL TO ORDER AND ROLL CALL
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2. ADJOURN TO CLOSED SESSION (6:00 p.m.)
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3. RETURN TO PUBLIC SESSION
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4. ACTION ITEMS
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4.A Student Disciplinary Matter
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5. RECESS
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6. RESUME PUBLIC SESSION (7:00 P.M.)
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7. ROLL CALL
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8. PLEDGE OF ALLEGIANCE
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9. FOCUS ON STUDENTS AND GOOD NEWS REPORTS
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9.A None scheduled at this time.
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10. PUBLIC COMMENTS
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11. REPORTS AND DISCUSSION
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11.A 2011-2012 Financial Audit Report for Unit 5 and Mackinaw Valley Special Education Association
Presenters: Erik Bush and Hope Wheeler of Clifton Gunderson, LLP |
12. ACTION ITEMS
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12.A Accept Financial Audit Reports for McLean County Unit School District No. 5 and Mackinaw Valley Special Education Association
Presenter: Erik Bush
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13. CONSENT AGENDA
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13.A Approval of Minutes
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13.A1 September 12, 2012 Closed Session
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13.A2 September 12, 2012 Regular Session
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13.B Personnel Matters
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13.B1 Resignations/Retirements/Releases/Terminations
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13.B2 Employment
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13.B3 Contract Revisions
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13.B4 Leave Requests
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13.C Payment of Bills and Payrolls
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13.C1 September 28, 2012
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13.C2 October 1, 2012
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13.C3 October 3, 2012
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13.C4 October 10, 2012
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13.D Approve Request for Establishment of Student Activity and/or Convenience Funds
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13.D1 NCHS Class of 2016
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13.E Approve Board Policies, Administrative Procedures, and Exhibits
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14. REPORTS AND DISCUSSION
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14.A Yearly Update on Unit 5 Energy Conservation and Savings
Presenter: Bruce Boswell
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14.B Enrollment Report ~ September 30, 2012
Presenter: Nate Cunningham
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14.C 1st Reading Board Policies, Administrative Procedures, and Exhibits
Presenter: Gail Ann Briggs
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14.D Board Representative Committee Meeting Reports
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15. ANNOUNCEMENTS AND COMMENTS
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16. ADJOURNMENT
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