April 20, 2015 at 7:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. CALL TO ORDER - President Jim Gerkin
|
|
2. ROLL CALL
|
|
3. PLEDGE OF ALLEGIANCE - Student Council Representatives
|
|
4. VISITORS AND CORRESPONDENCE
|
|
4.1. Recognition of Service for Jim Gerkin and Ron Garrard
|
|
4.2. Technology Support Internship Students
|
|
4.3. Other
|
|
5. REPORTS
|
|
5.1. AD Report - Herb Knoblauch
Attachments:
()
|
|
5.2. Dean's Report - Holly Raubach-Davis
|
|
5.3. Enrollment Report - Scott Foster
Attachments:
()
|
|
5.4. Financial Reports - Joe Sander
|
|
5.5. Technology Report - Amber Heffner
Attachments:
()
|
|
5.6. Board Committee Reports
|
|
6. INFORMATION AND DISCUSSION ITEMS
|
|
6.1. Board Members to Assist with Graduation Ceremony - May 17, 2015
|
|
6.2. Approved Share the Success Panel Proposal
Attachments:
()
|
|
6.3. Proposals for the Chip/Seal Project - Student Parking Lot
Attachments:
()
|
|
6.4. Equipment Sale
Attachments:
()
|
|
6.5. JFL Rental Agreement 2015-2017
Attachments:
()
|
|
6.6. Tazewell County Health Dept. Food Excellence Award
Attachments:
()
|
|
6.7. Regional Safe School Program Agreement
Attachments:
()
|
|
6.8. FOIA Request
Attachments:
()
|
|
6.9. Resignation - Sean Kerwin, Senior Class Sponsor
|
|
6.10. Resignation - Rebecca Liescheidt, Senior Class Sponsor
|
|
6.11. Resignation - Banzhoff, Asst. Speech Coach
|
|
6.12. Resignation - Ashley Houle, Asst. Marching Band
|
|
6.13. Resignation - Camille Pearson, Food Service Worker
|
|
6.14. Other
|
|
7. CONSENT AGENDA
Attachments:
()
|
|
7.1. Minutes
|
|
7.1.1. Regular Meeting Minutes - March 9, 2015
Attachments:
()
|
|
7.1.2. Executive Session Minutes - March 9, 2015
|
|
7.3. Approve Overnight Trip - Robotics Team
|
|
8. ACTION ITEMS
|
|
8.1. Personnel
|
|
8.1.1. Employment - Certified Personnel (WTSSS)
Attachments:
()
|
|
8.1.1.a. Approve Employement of Stacy Beckman, Social Worker (WTSSS)
|
|
8.1.1.b. Approve Employment of Amy Freeman, Social Worker (WTSSS)
|
|
8.1.2. Employment - Certified Personnel
Attachments:
()
|
|
8.1.2.a. Approve Employment of Paige Kilgus, Math Teacher
|
|
8.1.2.b. Approve Employment of Vance Shumacher, Math Teacher
|
|
8.1.2.c. Approve Employment of Zach Davis, Physical Education Teacher
|
|
8.1.3. Employment - Extracurricular
Attachments:
()
|
|
8.1.3.a. Approve Employment of Nick Pacelli, Special Education Dept. Chair
|
|
8.1.4. Approve Leave of Absence - Erin Hollenkamp
Attachments:
()
|
|
8.2. Approve 2015-16 School Calendar
Attachments:
()
|
|
8.3. Approve 2015 Summer Sport Camps
Attachments:
()
|
|
8.4. Approve the School Resource Officer (SRO) contract for the 2015-16 school year
Attachments:
()
|
|
8.5. Approve 2015-16 Peoria County Cooperative Purchasing Program Agreement
Attachments:
()
|
|
8.6. Adopt Resolution Authorizing Legal Intervention for Property Tax Appeal - Resolution No. 04202015-01
Attachments:
()
|
|
8.7. Approve Global Affairs Club Constitution
|
|
8.8. Approve Special Meeting Date to Organize Board – April 30, 2015
Attachments:
()
|
|
8.9. Approve Special Board Meeting Date for Planning Meeting - June 15, 2015
Attachments:
()
|
|
9. EXECUTIVE SESSION
|
|
9.1. 5 ILCS 120/2 (c)(9) - Student disciplinary cases
|
|
10. ADJOURNMENT
The next regularly scheduled meeting of the board of education will be May 11, 2015. |
