September 29, 2016 at 7:30 PM - Regular Meeting

1. Opening the meeting

1.A) Call to Order, Roll Call, Pledge of Allegiance

2. Recognition of visitors/communication to the Board (Goals 2, 4)

2.A) Recognition of Deborah Brom and her comfort dog, Toby for their service

3. Homer Council Report

4. Homer Support Staff Council Report

5. Consent Agenda

5.A) Approval of the August 30, 2016, Regular Board meeting minutes, the August 30, 2016, Closed Session meeting minutes and the September 21, 2016 Finance and Operations Committee meeting minutes and the September 21, 2016 Closed Session meeting minutes (Goal 4)

5.B) Treasurer's report as of August 2016 (Goal 5)

5.C) Invoices payable September 2016 (Goal 5)

5.D) Personnel recommendations (Goals 2, 3)

5.D)1) Resignations

5.D)1)a) One certified resignation

5.D)1)b) One non-certified resignation

5.D)2) Requests for Leave of Absence (Beginning and end dates open to modification)

5.D)2)a) Three certified employee requests

5.D)2)b) One non-certified employee request

5.D)3) Employment recommendations

5.D)3)a) Three certified recommendations

5.D)3)b) One certified Differentiation Facilitator recommendation

5.D)3)c) One non-certified recommendation

5.D)3)d) Thirteen extra-curricular recommendations

5.E) One Recalled Employee

5.F) Review and approval of the EIS Administrator and Teacher Salary and Benefits Report - School Year 2016 (Goals 3, 5)

5.G) Review and approval of the Memorandum of Understanding between the Board of Education Homer CCSD 33C and Homer 33C Support Council regarding Holidays/Comp Day (Goal 3)

5.H) Review and approval of Memorandum of Understanding between Board of Education Homer CCSD 33C and Homer 33C Support Staff Council regarding lunchroom monitors (Goal 3)

5.I) Review and approval of the Resolution Authorizing and Approving Intergovernmental Agreement for Shared Services Between Homer Community Consolidated School District No. 33C and Lockport Area Special Education Cooperative (Goals 3, 5)

5.J) Approval of the Annual Application for Recognition of Public Schools (Goals 1, 2, 3)

5.K) Authorize filing the Application for the Annual School District Library Grant (Goals 1,2)

6. Informational Report

6.A) Financial update - Benchmark Analysis

7. Old Business

7.A) Adopt the FY 2017 Budget (Goal 5)

8. New Business

8.A) Change the date for the March Regular Board meeting from Tuesday, March 28, 2017 to Tuesday, March 21, 2017 at 7:30 p.m. (Goal 4)

8.B) Review and approval of the Farm Lease Agreement (Goals 4,5)

9. Discuss future Board meeting agenda items 

10. Motion to adjourn