September 27, 2017 at 7:05 PM - Regular
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I. Call to Order
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I.A. Roll Call
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II. Public Comments
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III. Superintendent's Report
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III.A. ACCESS
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III.B. Procedures for requesting information
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III.C. Dashboard
Attachments:
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III.D. FOIA
Attachments:
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III.E. Financial Report
Attachments:
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IV. President's Report
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IV.A. Buildings and Grounds
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IV.B. Finance
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IV.C. Legislative Report
Attachments:
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IV.D. Correspondence
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IV.E. Communications - DACEE
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V. Action Items - Consent Agenda - Items may be removed from the consent agenda on the request of any one member. Items not removed may be adopted by general consent without debate. Removed items may be taken up either immediately after the consent agenda or placed later on the agenda at the discretion of the Board.
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V.A. Minutes
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V.B. Bills and Payroll
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V.B.1. Approve payment of bills totaling $1,781,031.62.
Attachments:
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V.B.2. Confirm payment of the payroll for 9.1.17 in the amount of $911,961.70 and 9.15.17 in the amount of $939,745.05. Authorize preparation and release of payroll dated 9.29.17 and 10.13.17.
Attachments:
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V.C. Approve out of state travel for Annie Forest to attend the National Council of Teachers of Mathematics (NCTM) annual conference in Washington D.C. from April 25-28, 2018. This is a budgeted expense.
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V.D. Adopt resolution authorizing our attorney, Del Galdo Law Group, LLC, to intervene in PTAB appeals. When property owners in our taxing district appeal their taxes in excess of $100,000, the board authorizes their attorney to intervene legally on behalf of the district.
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V.E. Approve fy18 school fundraisers - Approve fy18 school fundraisers - Emerson fun run/walk fundraiser, Pershing Red Cross fundraiser, Piper playground fundraiser, HMS band fundraiser, Hiawatha Pennies for Patients and Red Cross fundraiser, FMS Van Gogh Photography and Pennies for Patients and Irving Van Gogh Photography, St. Baldricks and Pennies for Patients. Fundraisers that may generate $1,000 must have board approval.
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V.F. Adopt fy18 budget
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V.G. Approve Personnel Report
A. Employment B. Resignations C. Retirements D. Leaves of Absence E. Dismissals F. Last Chance Agreements G. Change of Status H. Job Descriptions I. Notice to Remedy |
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VI. Announcements
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VII. Adjourn
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