April 24, 2019 at 7:00 PM - Board of Education Regular Meeting
Agenda |
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1. CALL TO ORDER AND ROLL CALL
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2. PLEDGE OF ALLEGIANCE
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3. STAFF INTRODUCTIONS
Presenter: Ray Epperson |
4. SUPERINTENDENT'S COMMENTS
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5. PUBLIC COMMENTS
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6. REPORT 2019 CONSOLIDATED ELECTION RESULTS
Presenter: Curt Richardson |
7. APPOINTMENT OF TEMPORARY CHAIR
Presenter: Taunia Leffler |
8. ADJOURN SINE DIE
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9. ORGANIZATION OF THE BOARD
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9.A Administer Board Member Oath
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9.B Roll Call
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9.C Administer Board Member Code of Conduct
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9.D ELECTION OF OFFICERS
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9.D1 Election for Office of Board President
Presenter: Curt Richardson |
9.D2 Election for Office of Vice President
Presenter: Board President |
9.D3 Election for Office of Secretary
Presenter: Board President |
9.E Selection of Day, Hour, and Place for Board Meetings
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10. BOARD COMMENTS
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11. PUBLIC HEARING
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11.A Hudson Elementary repair of pot holes, asphalt and new striping
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12. ACTION ITEMS
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12.A Approve KJHS Energy Efficiency Project
Recommend Motion: Move to approve the KJHS Energy Efficiency Project contract to A&R Mechanical Contractors, Inc, Urbana, IL for the base bid of $792,000.00, as presented.
Presenter:
Joe Adelman
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13. CONSENT AGENDA
Recommended Motion: Move to approve the consent agenda as presented. |
13.A Approval of Minutes
Minutes are not released for public viewing until approved by the Board of Education |
13.A1 Regular Session April 10, 2019
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13.A2 Closed Session April 10, 2019
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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 Authorization to Pay Bills and Payrolls
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13.C2 Payroll Detail Report
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13.C3 Vendor Bill Listing
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13.D Approve Board Committees and Board Committee Representatives
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13.E Approve Request for Authorization to Use Fire Prevention and Safety Funds
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13.E1 Hudson Elementary, repair pot holes, asphalt, and new striping, Amendment #22
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13.E2 Eagle Road Resource Center, recover original metal panel roof, Amendment #2
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13.E3 Brigham Elementary, replace two sewage ejector pumps, Amendment #18
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13.E4 District Office, recover original metal panel roof, Amendment #2
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13.F Approve 2019-2020 Student Fees
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13.G Approve 2019-2020 Board of Education Regular Meeting Schedule
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13.H Approve 4 year Lease Agreement with Clayton Holdings, LLC, for Technology Equipment
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13.I Approve Bread Purchase Contract with Alpha Baking for the 2019-2020 School Year
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13.J Approve Milk Purchase Contract with Prairie Farms Dairy, Inc for the 2019-2020 School Year
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14. REPORTS AND DISCUSSION
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14.A Infinite Campus and Tyler Visions Implementation Update
Presenters: Marty Hickman and Michelle Lamboley
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14.B 1st Reading 2019-2020 Secondary and Elementary Handbooks
Presenters: Dan Lamboley and Moe Backe |
14.C Requests for Information Pursuant to the Illinois Freedom of Information Act
The District has received and processed the following requests for information:
Presenter:
Curt Richardson
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14.C1 Mary Cullen, Normal, Illinois. Information provided for emails about performance of Dr. James Harden since 2017.
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15. BOARD REPRESENTATIVE COMMITTEE MEETING REPORTS, ANNOUNCEMENTS AND COMMENTS
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16. ADJOURNMENT
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