February 28, 2018 at 6:30 PM - Board of Education Regular Meeting

1. Call to Order

2. Adjournment to Closed Meeting - Pursuant to IL Open Meetings Act.

3. Consent Agenda - Request to Approve
Note:  Consent Agenda Items are routine, non-controversial matters and will be considered together and enacted by one motion and one roll call vote.  Anyone desiring to remove an item for separate consideration should request to do so before approval of this consent agenda.  

3.A. Agenda Approval

3.B. Minutes of February 14, 2018:  Regular Meeting; Closed Meeting 

3.C. Human Resources: 

3.C.1) Regular Items:  Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes

3.D. Business/Finance:

3.D.1) Regular Items

3.D.2) Bills paid from each fund pursuant to Board's prior authorization (Board Policy 4:50)

3.D.2)a) Education                                                  $   215,663.58
Food Service                                             $     63,655.15
Operations & Maintenance                        $     35,939.67
Transportation                                           $    196,198.27
Liability Fund                                             $        6,538.25
Fund Summary Total                                 $    517,994.92

3.D.2)b) Payroll dated February 16, 2018 in the amount of                  $ 1,079,929.14
Payroll total                                                                              $ 1,079,929.14

3.D.3) February 2018 bills/checks from each fund - need Board approval

3.D.3)a) Education Fund                                        $    231,125.33
Food Service                                            $      29,406.67
Operations & Maintenance                       $      54,285.19
Transportation Fund                                 $       21,089.60
Liability                                                      $      12,444.48
Fund Summary Total                                 $    348,351.27

3.E. Illinois Freedom of Information Act - Requests Received & Processed

4. Public Comments

5. Out-of-State Travel - 24th Annual Conference on Alternative Education, Dallas, TX

6. Curriculum:

6.A. Summer School - Information

6.B. 2017-2018 AVID (Advancement Via Individual Determination) Contract Renewal - Recommendation

6.C. Music History Curriculum - Recommendation

6.D. Middle School Science Curriculum - First Reading

7. Buildings & Grounds: 

7.A. 2018-2019 Custodial Supply Bids - Recommendation

8. Informational Items: 

9. Superintendent/Board Comments

10. Adjournment

11. Call to Order

12. Adjournment to Closed Meeting - Pursuant to IL Open Meetings Act.

13. Consent Agenda - Request to Approve
Note:  Consent Agenda Items are routine, non-controversial matters and will be considered together and enacted by one motion and one roll call vote.  Anyone desiring to remove an item for separate consideration should request to do so before approval of this consent agenda.  

13.A. Agenda Approval

13.B. Minutes of February 14, 2018:  Regular Meeting; Closed Meeting 

13.C. Human Resources: 

13.C.1) Regular Items:  Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes

13.D. Business/Finance:

13.D.1) Regular Items

13.D.2) Bills paid from each fund pursuant to Board's prior authorization (Board Policy 4:50)

13.D.2)a) Education                                                  $   215,663.58
Food Service                                             $     63,655.15
Operations & Maintenance                        $     35,939.67
Transportation                                           $    196,198.27
Liability Fund                                             $        6,538.25
Fund Summary Total                                 $    517,994.92

13.D.3) February 2018 bills/checks from each fund - need Board approval

13.D.3)a) Education Fund                                        $    231,125.33
Food Service                                            $      29,406.67
Operations & Maintenance                       $      54,285.19
Transportation Fund                                 $       21,089.60
Liability                                                      $      12,444.48
Fund Summary Total                                 $    348,351.27

13.E. Illinois Freedom of Information Act - Requests Received & Processed

14. Public Comments

15. Out-of-State Travel - 24th Annual Conference on Alternative Education, Dallas, TX

16. Curriculum:

16.A. Summer School - Information

16.B. 2017-2018 AVID (Advancement Via Individual Determination) Contract Renewal - Recommendation

17. Buildings & Grounds: 

17.A. 2018-2019 Custodial Supply Bids - Recommendation

18. Informational Items: 

19. Superintendent/Board Comments

20. Adjournment