January 23, 2018 at 7:00 PM - Regular Meeting

1. Opening the meeting

1.A) Call to Order, Roll Call, Pledge of Allegiance

2. Recognition of visitors/communication to the Board (Goals 2, 4)

2.A) Committee Reports (Goal 4)

3. Homer Council Report

4. Homer Support Staff Council Report

5. Consent Agenda

5.A) Approval of the December 19, 2017 Regular meeting minutes and the December 19, 2017 Closed Session meeting minutes (Goal 4)

5.B) Treasurer's report as of December 2017 (Goal 5)

5.C) Invoices payable January 2018 (Goal 5)

5.D) Personnel recommendations (Goals 2, 3)

5.D)1) Resignations

5.D)1)a) Two non-certified resignations

5.D)2) Position recommendation

5.D)2)a) One non-certified recommendation

5.D)3) Employment recommendations

5.D)3)a) Four non-certified recommendations

5.D)3)b) One extra-curricular recommendation

6. Informational reports

6.A) Presentation on the Special Education Program

7. Old Business

7.A) Motion to approve the Rooftop Dedicated Outdoor HVAC Air Units to Trane U.S., Co. in the amount of $96,287.00 (Goal 5)

7.B) Motion to approve the Vertical Unit Ventilators to Midwest Applied Solutions, Inc. in the amount of $213,570.00 (Goal 5)

8. New Business

8.A) Discussion of the Exit Interview process (Goal 3)

8.B) Motion to accept the Memorandum of Understanding between Homer CCSD 33C and Homer District 33C Support Staff Council of the American Federation of Teachers, Local 604 regarding a change to the number of work days for clerical aides for the school year (Goal 3)

8.C) Motion to accept the Memorandum of Understanding between Homer CCSD 33C and Homer District 33C Support Staff Council of the American Federation of Teachers, Local 604 regarding the agreement and recognition of the HVAC Technician as part of the bargaining unit (Goal 3)

9. Discuss future Board meeting agenda items

10. Motion to go into Closed Session for discussion of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity and for discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.  

11. Action from Closed Session

11.A) Review and approval of the recommendation to maintain Closed Session minutes as closed to the public

11.B) Review and approval of the recommendation to destroy all verbatim minutes older than eighteen months

12. Motion to adjourn