July 10, 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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4.1. Other
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5. REPORTS
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5.1. Financial Report - Joe Sander
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5.2. Board Committees
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6. DISCUSSION & INFORMATIONAL ITEMS
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6.1. Resignation - Cheri Gutteridge, Asst. Bookkeeper
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6.2. Resignation - Rob Mitchell, Industrial Technology Teacher
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6.3. Resignation - Heather Sandy, Spanish Teacher
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6.4. Adjusted Rate Schedule - Miller, Hall & Triggs
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6.5. Lacrosse Discussion
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. Approve Regular Meeting Minutes - June 12, 2017
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7.1.2. Approve Executive Session Meeting Minutes - June 12, 2017
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Employment - Certified Personnel
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8.1.1.a. Approve Employment of Adam Mangold, Academic Assessment Coordinator (1 year assignment)
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8.1.1.b. Approve Employment of Industrial Technology Teacher
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8.1.1.c. Approve Employment of Margaret Maldonado, Art Teacher (1 year assignment)
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8.1.1.d. Approve Employment of Leon Bacon, Business Teacher (1 year assignment)
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8.1.1.e. Approve Employment of Spanish Teacher
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8.1.2. Approve Employment - Non-Certified Personnel
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8.1.2.a. Approve Employment of Nick Beard - Long-Term Sub (Special Education Aide)
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8.1.3. Employment - Extracurricular Personnel
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8.1.3.a. Approve Employment of Kelsey Knott, Asst. Volleyball Coach
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8.1.3.b. Approve Employment of Jennifer Reiser, English Department Chair
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8.1.4. Job Descriptions
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8.1.4.a. Approve Job Description - Assistant Bookkeeper
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8.1.4.b. Approve Job Description - Academic Assessment Coordinator
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8.1.4.c. Approve Job Description - Secretary to the District Director of Special Education
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8.1.4.d. Approve Job Description - Bus Driver
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8.1.5. Approve Lock-In for the Band Drum Line
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8.1.6. Consideration of Bids for Wilmor Parking Lot
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8.1.7. Approve Parking Agreement with Five Points
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9. EXECUTIVE SESSION
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9.1. 5 ILCS 120/2 (c)(21) - Discussion of lawfully closed meeting minutes, whether for the purpose of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06
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10. ACTION FOLLOWING EXECUTIVE SESSION
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10.1. Action on 6 Month Review of Executive Session Minutes
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10.2. Action on Destruction of Executive Session Recordings
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11. ADJOURNMENT
The next regularly scheduled meeting of the board of education will be August 14, 2017. |
