June 12, 2017 at 7:00 PM - Regular Meeting
Agenda |
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A. Call to Order and Roll Call
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B. Recognition of Guests/Public Comment
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C. Closed Session ACTION
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D. Committee Reports
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D.1. Building INFO
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D.2. Transportation INFO
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D.3. Finance INFO
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D.4. Policy #94 Second Reading ACTION
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D.5. Negotiations INFO
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D.6. Other Reports INFO
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D.6.a. Administrative Report
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E. Consent Items Agenda ACTION
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F. Cooperative High School Update ACTION
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G. Amended 2016-2017 Budget ACTION
Description:
Put on display for 30 days. Will approve during the June meeting. This represents the inter-fund loan and payment of $83,000 for the new bus.
Attachments:
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H. Title I Plan ACTION
Description:
This is the new requirements for the Title I Plan. This plan must be approved at a local and state level before we can receive any funding for the ESSA Grant (formerly NCLB, also known as Title I and Title II).
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I. 2017-2018 IESA Dues and Fees ACTION
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J. Resolution Pertaining to Prevailing Wages for Vermilion County ACTION
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K. Bank of Rantoul/Rossville Alvin CUSD 7 #7 Depository ACTION
Description:
Each year we must formally name the depository for Rossville Alvin. I would recommend naming Bank of Rantoul as we have in the past.
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L. Worker's Compensation Renewal ACTION
Description:
This quote from Harris Agency reflects a $268 decrease from last year's premium. I would recommend approving the quote.
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M. Storm Damage and Insurance Update INFO
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N. Board Meetings (July 2017/ June 2018) ACTION
Attachments:
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O. QNS Technology Proposal for FY2018 ACTION
Description:
Attached is the outline QNS has proposed to keep our district up-to-date with technology.
The first line item is to replace the teacher desktops. This has not been done in several years and needs to be completed to run programs. The second line item is to replace five monitors. The third and fourth line items are for replacement of ten Chromebooks and additional licenses for support. |
P. Custodial Capital Outlay ACTION
Description:
Custodial staff has requested a replacement for the auto scrubber. We currently have two auto scrubbers that are close to twenty years old and in need of replacement. Dee has requested replacing one of the auto scrubbers with a large machine and making the second machine a smaller one that can be used for classrooms and smaller areas. The cost of the large one is $5,795.00. The cost of the second scrubber would be $3,018.75.
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Q. Personnel ACTION
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Q.1. Resignation
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Q.1.a. Baseball Heath Kendrick
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Q.1.b. Tayler Scheuermann
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Q.1.c. Chelsea Foster
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Q.2. Employment
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Q.2.a. Tyler Rush- Boy's Basketball Step 0
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Q.2.b. Tyler Rush- Boys' Baseball Step 0
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Q.2.c. Kelsie Lomax- Step 0- Elementary Teacher
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Q.2.d. Tanner Ribbe- Step 0- Elementary Teacher
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Q.2.e. Rebekah "Abby" Carlton Colwell- Step 1- Elementary Teacher
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R. Public Comment
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S. Adjourn
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