June 26, 2017 at 6:00 PM - Regular Meeting

Opening of Meeting - Roll Call

Recitation of the Pledge of Allegiance

Approval of Minutes

Minutes of the Open and Closed Sessions of the Board of Education Meeting of May 22, 2017

Communications, Public Comment and Participation

Presentation on Bartlett Performing Arts Center - Lanty McGuire

Tentative Budget for School Year 2017-2018 - Dave McDermott

Recommended Motion:  that the Board of Education approve placing the 2017-2018 School District budget on display for public inspection and publishing the Notice of Public Hearing for July 24, 2017 at 6:00 p.m. as presented and as stated in Attachment No. 49.

Consent Agenda

Recommended Motion:  that the Board of Education approve the actions contained in the Consent Agenda as presented.

Second Reading of Biology Course Adoption

Recommended Motion:  that the Board of Education approve the second reading for the purchase of updated biology equipment and materials from the curriculum budget. 

Resolution Agreement - BHASED

Recommended Motion:  That the Board of Education approve the resolution agreement between Blackhawk Area Special Education District and the Moline-Coal Valley School District, at an annual cost of approximately $487,000.  See Attachment No. 50.

Approval of Bartlett's Performing Arts Center Design Concept

Recommended Motion:  that the Board of Education approve the Bartlett's Performing Arts Center Design concept as presented.

Approval of Lease

Recommended Motion:  that the Board of Education approve the extension of the lease agreement with the Camelot Therapeutic Day School of the Quad Cities.  See Attachment No. 51.

Approval of Amended Agreement

Recommended Motion:  that the Board of Education approve the amended Development and Economic Incentive Agreement between Moline-Coal Valley School District and Dolan Commons, L.L.C. as presented in Attachment No. 52.

Reports, Requests and Open Discussion

Superintendent's Report

Financial Reports

                                                   ***CLOSED SESSION***

              (to consider collective negotiating matters between the public body
            and its employees or their representatives, or deliberations concerning
                         salary schedules for one or more classes of employees
                                                              and
                                      to consider student disciplinary matters)

Return to Open Session for Possible Action

Adjournment