June 12, 2017 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - Jewel Ward, President
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. VISITORS AND CORRESPONDENCE
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5. REPORTS
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5.1. Panther Pride Program History - Scott Foster
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5.2. Dropout Comparisons - Scott Foster
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5.3. Dean's Report/Suspension Summary 2016-17 - Scott Foster
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5.4. Enrollment Report - Scott Foster
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5.5. Early Intervention Reports 2016-17 - Walt Nunnally
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5.6. Financial Reports - Joe Sander
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5.7. Board Committee Reports
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6. INFORMATION AND DISCUSSION ITEMS
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6.1. Board Goals Update - Dr. Freeman
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6.2. Communication Update - Anne Bradford
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6.3. Joint Annual Conference of IASB/IASA/IASBO November 17-19, 2017
Description:
Registration begins June 13
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6.4. 2016-17 Final Calendar
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6.5. Resignation - Rebecca Liescheidt, English Dept. Chair
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6.6. Resignation - John Guedet, Asst. Football Coach
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6.7. FOIA Request - IRTA
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6.8. Other
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. Regular Board Meeting Minutes - May 8, 2017
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7.1.2. Finance Committee Meeting Minutes - May 24, 2017
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7.1.3. Executive Session Meeting Minutes - May 8, 2017
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7.3. Prevailing Wage
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7.4. Approve Substitute/Supervisory Duty Payment
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Certified Employment
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8.1.1.a. Approve Employment of Angie Beenders, School Psychologist
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8.1.1.b. Approve Employment of Angela Stoltz, School Social Worker
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8.1.1.c. Approve Employment of David Krostal, Long-Term Sub (English)
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8.1.2. Extra-Curricular Employment
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8.1.2.a. Approve Employment of Lindsey Watson, Asst. Volleyball Coach
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8.1.2.b. Approve Employment of Maureen Minehan, Asst. Cheer Coach
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8.1.2.c. Approve Employment of Cale Dahm, Asst. Football Coach
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8.1.3. Leave of Absence Requests
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8.1.3.a. Approve Leave of Absence Request - Erin Parrott
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8.1.4. Retirement Requests
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8.1.4.a. Approve Retirement Request - Martin Neubauer, Bus Driver
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8.2. Approve Summer School Schedule and Staff
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8.3. Approve the 2017-18 Tentative Budget
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8.4. Approve the Resolution to Adopt the Regulatory Basis of Accounting
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8.5. Approve the Resolution to Prepay Reoccurring Bills
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8.6. Auditors Letter of Engagement
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8.7. Approve the Four-Year Bus Lease Agreement with Midwest Transit
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8.8. Approve Cafeteria and Trash Removal Bids
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8.9. Approve Brunks as the P.E. Uniform Vendor for the 2017-18 school year
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8.10. Approve the District's Title I Plan
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9. EXECUTIVE SESSION
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9.1. 5 ILCS 120/2 (c)(1) - The appointment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.
Description:
Attached you will find the district administrative salary strategy documents and the very last page contains the recommendations from the superintendent |
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10. ACTION FOLLOWING EXECUTIVE SESSION
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10.1. Approve Administrator Contracts and Salaries
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11. ADJOURNMENT
The next regularly scheduled meeting of the board of education will be July 10, 2017. |
