May 16, 2019 at 6:30 PM - Regular Board Meeting
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CALL TO ORDER
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ROLL CALL
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PLEDGE OF ALLEGIANCE
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RESOLUTIONS AND COMMENDATIONS
Attachments:
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CLOSED SESSION
•Parent Request to Address Board of Education Regarding Student Issues |
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RECONVENE - OPEN SESSION
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ROLL CALL
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COMMENTS FROM THE PUBLIC RELATED TO MEETING AGENDA ITEMS
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BOARD MEMBERS' OPPORTUNITY TO RESPOND TO THE PUBLIC AND/OR BOARD MEMBER COMMENTS
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APPROVAL OF CONSENT AGENDA ITEMS - (ACTION)
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OLD BUSINESS
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Recommendation to Renew Food Service Management Agreement (ACTION)
Attachments:
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REPORTS TO THE SUPERINTENDENT
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New Hiring Introductions
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Financial Reports
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Technology Update
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Student Enrollment Report
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Security Report
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General Maintenance Report
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FOIA Requests
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Business Manager Update
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Report on Administrative Assistants In-Service
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Report of the Evaluation of the April 2, 2019 Institute Day
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Board of Education Committee Appointments
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NEW BUSINESS
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Recommendation to Purchase Three - 14 Passenger Activity Busses (ACTION)
Attachments:
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Request to Renew the Facility Leases with the Moraine Area Career System and Worth Township Treasurer Office (ACTION)
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Recommendation for 2018-19 Audit Services (ACTION)
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Press Policy Updates (1st Reading)
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Proposal to Revise 2019-2020 School Facts (ACTION)
Attachments:
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APPROVAL OF EXPENDITURES (if removed from Consent Agenda)
•CHSD 218 Payment of Bills •MACS PAYABLES |
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RECOMMENDATIONS OF THE SUPERINTENDENT CONCERNING STAFF PERSONNEL (if removed from Consent Agenda)
• Personnel List #2019-5
Attachments:
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BOARD MEMBER COMMENTS
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CLOSED SESSION
•Discussion on appointment, employment, compensation, and/or performance of specific employees •Discussion on pending or probable litigation affecting or on behalf of the public body |
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OPEN SESSION
•Action on appointment, employment, compensation, and/or performance of a specific employees •Potential Action on pending or probable litigation affecting or on behalf of the public body including authorization and approval of resolution to pending litigation. |
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BOARD MEMBER COMMENTS
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ADJOURNMENT
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