October 16, 2017 at 6:30 PM - Regular Meeting
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1. Call to Order - President Peccola
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2. Roll Call
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3. Pledge of Allegiance
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4. Public Forum
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4.1. Written Correspondence
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4.2. Audience Input
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5. Reports/Requests
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5.1. Superintendent's Report - Dr. Robert Green
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5.2. Financial Report - Mrs. Uta Robison
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5.3. Technology Report – Mr. Derek Turner
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5.4. Budget Committee Update – Dr. Dennis Craft
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5.5. Freedom of Information Request
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5.5.a. 10/5/17 Request from Kirk Allen, American Watchdogs Inc. for financial information and superintendent compensation information. Complied 10/11/17.
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6. Approval of Minutes
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6.1. Approval of September 25, 2017 Board Minutes
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6.2. Approval of October 10, 2017 Board Minutes
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7. Approval of Board Bills for October 2017
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8. Monthly Financial Statements for September 2017
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9. Unfinished Business
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9.1. Approval of Board Policy Updates
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10. New Business
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10.1. Approval and Presentation of Annual Audit Reports for 2016-17
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10.2. Approval of Information on the Administrative Compensation Report, Teacher Salaries and Benefits Report
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10.3. Section 125 Flexible Benefit Plan Renewal
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10.4. Approval of Absence & Substitute Management Subscription
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10.5. Implementation of Graduate Transcript Request Fee
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10.6. Approval to Expand the Project Lead the Way Program
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10.7. Approval of 2018-19 Collinsville High School Course Offering Guide
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10.8. Consider Approval of a Settlement Agreement and Mutual Release Between the District and An Estate
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11. Closed Session
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12. Personnel
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12.1. Non-Certified Employee Resignation
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12.2. Recommendation for Coach
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12.3. Non-Certified Employee Recommendations for Employment
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12.4. Motion to Post Position
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13. Adjourn
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