August 15, 2018 at 7:00 PM - Regular Meeting
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Roll Call / Visitors
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Pledge of Allegiance (1 Minute)
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Open Forum: Board Policy 2:230 (individuals will be given five minutes to address the Board regarding agenda or non-agenda items) (10 Minutes)
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* Consent Agenda (5 Minutes)
Description:
Recommendation:
That the Board of Education approves the consent agenda as presented. |
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Approve Regular Meeting Minutes of June 20, 2018
Description:
The minutes are included for Board review.
Attachments:
()
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Approve Closed Session Minutes of June 20, 2018
Description:
The minutes are on file.
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Approve Payment of June & July Payroll/July & August Warrants
Description:
The warrant lists are attached for Board review. Mark Mirabile and Frank Adams reviewed the bills.
Attachments:
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Approve Kiefer Gym Floor Settlement
Description:
The District received a settlement for $15,000 from Keifer Flooring for defects in the middle gym floor.
Attachments:
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Establish Petty Cash Fund
Description:
It is being recommended that the District continue maintaining a $300 Petty Cash Fund to cover small out-of-pocket expenses.
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Declassify Closed Session Minutes
Description:
Board Secretary Mary Lenzen is not recommending the declassification of any closed session minutes at this time. Closed session audio recordings older than 18 months are being recommended for destruction.
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Approve the August 2018 Personnel Report
Description:
The August 2018 Personnel Report is attached for review and approval. It includes the resignation of instructional aides Juliette Migileri and Kali Prath; middle school math specialist Dimitra Georganas effective the end of the 2017-18 school year; elementary secretary Leah London effective August 3, 2018; Hiring of Amy Zielke, Kinderarten, Sara Ortiz, middle school math specialist, Ashley August, middle school math for the 2018-19 school year; hiring of Terry Maly as elementary secretary effective August 6, 2018; hiring of Tony Simmons as district technology specialist effective July 2, 2018; instructional aide recall for Sherry Niedbalec; administrative bonus for exiting business manager Catherine Change and assistant principal Meg Knapik; and Erin Berwick transfer to elementary math specialist.
Attachments:
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Reports and Discussion Items
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Informational Updates (5 Minutes)
Description:
Superintendent Dave Palzet will provide the Board with a brief update on items listed.
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Opening Day Reminders
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Strategic Blueprint Update
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Administration Reports
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School Libraries (10 Minutes)
Attachments:
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Summer Academy Update (10 Minutes)
Attachments:
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Tentative Budget (15 Minutes)
Description:
Business Manager Frank Adams will be presenting the 2018-19 tentative budget.
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Gym Floor Update (10 Minutes)
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Class Size Update (5 Minutes)
Attachments:
()
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Graduation Reflection (10 Minutes)
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Board of Education Information Requests (5 Minutes)
Description:
This is a standing Board agenda item that allows the Board to discuss and verify information requests to the Superintendent.
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*Approve Board of Education Information Requests
Description:
Recommendation:
That the Board of Education approve the information request consisting of______________________. |
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Items for Next Agenda: (5 Minutes)
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Budget Hearing; Adopt Annual Budget; Staff Introductions; Approve Personnel (sec. 5) Board Policies; Review Finance (sec. 4) and Curriculum (sec. 6) Board Policies.
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Open Forum: Board Policy 2:230 (individuals will be given five minutes to address the Board regarding agenda or non-agenda items) (5 Minutes)
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Closed Session (30 Minutes)
Description:
Recommendation:
That the Board of Education moves into closed session at _________ to discuss matters relating to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District. |
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The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District.
Description:
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Adjournment
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