June 15, 2015 at 6:30 PM - Regular Meeting
Minutes |
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROLL CALL
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IV. ADJUSTMENTS TO THE AGENDA
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V. AUDIENCE PARTICIPATION/HEARING OF DELEGATIONS
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V.A. Kevin Wills - First Midstate
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V.B. Ryan Caulfield - Starting PC Soccer Team
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VI. CORRESPONDENCE
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VII. CONSENT AGENDA
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VII.A. Approve May 18, 2015 Regular and Executive Session Minutes.
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VII.B. Approve District Bills
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VII.C. Approve Financial Reports
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VII.D. Approve Treasurer's Report
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VIII. REPORTS, UPDATES AND INFORMATIONAL ITEMS
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VIII.A. Principals' Reports
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VIII.B. Superintendent's Report
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VIII.B.1. Transportation
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VIII.B.2. State Funding
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VIII.B.3. Investment Update
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VIII.B.4. Psychologist
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VIII.B.5. Other Info
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VIII.C. Committee Reports
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IX. OLD BUSINESS
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IX.A. Approve PRESS Plus Policy Issue 88, May 2015 (Action)
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IX.B. Signs on Route 89 for Junior High and High School (Action)
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IX.C. Approve Farnsworth Award (Action)
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IX.D. JH Roof Rebid (Action)
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X. NEW BUSINESS
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X.A. FOIA REQUESTS
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X.B. Wellness Policy Review and Approval (Action)
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X.C. Pass Prevailing Wage Resolution (Action)
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X.D. Accept Milk Bid (Action)
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X.E. Approve IHSA Catastrophic Medical Accident Insurance (Action)
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X.F. Approve Treasurer's Bond (Action)
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X.G. Approve Legal Liability & Workmen Comp Insurance (Action)
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X.H. Approve Chromebook Lease with VAR Resources (Action)
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X.I. Approve Electricity Pricing with Constellation (Action)
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XI. EXECUTIVE SESSION FOR THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF SPECIFIC EMPLOYEES OF THE DISTRICT.
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XII. ACTION ITEMS FOLLOWING EXECUTIVE SESSION
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XII.A. Resignations (Action)
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XII.B. Hires (Action)
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XII.C. Principal Reassignments (Action)
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XII.D. Raises for Administrators and Non-Union Personnel (Action)
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XIII. ADJOURNMENT
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