September 28, 2017 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. 2017-18 Budget Hearing
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III.A. Public Comment
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III.B. Adjourn Budget Hearing
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IV. Consent Items
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IV.A. Financial
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IV.B. Minutes
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IV.B.1. Open & Closed Session Minutes
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V. Informational Items
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V.A. Making 8 Great Award
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V.B. Police Department Donation to LifeSavers
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VI. Administrative Reports
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VI.A. Curriculum Director
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VI.B. Pupil Personnel Services Coordinator
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VI.C. Business Manager
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VI.D. Other Administrative Reports
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VI.E. Superintendent
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VII. Action Items (Public Comment)
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VII.A. Review/Approve Bethalto District #8 Budget for 2017-18
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VII.B. Review/Approve the creation of Eagle Nation Community Outreach Club
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VII.C. Review/Approve LifeSavers Overnight Retreat - DuBois Center, IL November 3-5, 2017
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VII.D. Review/Approve Overnight Trip - Theatre Fest
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VII.E. Review/Post Bethalto CUSD#8 Administrative and Teacher Salary and Benefits Report ("ATSB") for 2016-17 on District Website
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VII.F. Review/Approve District Institute Agenda - October 6, 2017
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VII.G. Personnel (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance or dismissal of a specific employee. |
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VII.H. Collective
Bargaining (Executive Session)
Closed Session pursuant to 5ILCS
120/2 (c)(2) to discuss collective negotiating matters between the Board and
its employees or their representatives, or deliberations concerning salary
schedules for one or more classes of employees.
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VII.I. Review/Approve Personnel Actions
Certified Non-Certified Extra Curricular Volunteer |
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VII.J. Review/Approve Memorandum of Understanding with the BEA regarding Suzie Moore partial year employment
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VII.K. Review/Approve Memorandum of Understanding with the BEA regarding Optional Work Days
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VII.L. Review/Approve setting High School Department Head stipends to a flat rate of $1,200 per year
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VII.M. Board Actions As Necessary
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VIII. Public Comment
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IX. Adjournment
*Next Regular Board Meeting: October 26, 2017 |