January 12, 2015 at 6:00 PM - Regular Meeting
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Opening of Meeting - Roll Call
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Recitation of the Pledge of Allegiance
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Approval of Minutes
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Minutes of the Open and Closed Sessions of the Board of Education Meeting of December 08, 2014.
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Communications, Public Comment and Participation
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Board Award of Excellence - Cast of James and the Giant Peach
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District Operational Plan
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Programming and Staffing
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Consent Agenda
Recommended Motion: that the Board of Education approve the actions contained in the Consent Agenda as presented.
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Sale of Ericsson Elementary School
Recommended Motion: that the Board of Education approve the sale of Ericsson Elementary School. See Attachment No. 2.
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Amended Budget for Fiscal Year 2014-2015
Recommended Motion: that the Board of Education receive the amended budget for the 2014-2015 Fiscal Year, place the amended budget on public display, set February 23 at 6:00 p.m. as the date and time of public hearing on the amended budget, and publish the required notice of the public hearing to be held at the Coolidge Professional Development Room, 3430 Avenue of the Cities, Moline, Illinois. See Attachment No. 3.
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Approval of Proclamation Regarding 0.05% Levy for Fire Prevention, Safety, Energy Conservation, Disabled Accessibility, School Security, and Specified Repair Purposes.
Recommended Motion: that the Board of Education approve the Proclamation Regarding the 0.05% Levy for Fire Prevention, Safety, Energy Conservation, Disabled Accessibility, School Security, and Specified Repair Purposes. See Attachment No. 4.
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Board Resolution
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Approval of Supporting Vision 20/20
Recommended Motion: that the Board of Education approve supporting Vision 20/20.
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Approval of Intergovernmental Agreement with St. Ambrose University
Recommended Motion: that the Board of Education approve the Intergovernmental Agreement with St. Ambrose University. See Attachment No. 5.
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First Reading of Revised Board of Education Policy 7:50 - School Admissions and Student Transfers
Recommended Motion: that the Board of Education receive for first reading revised Board of Education Policy 7:50 - School Admissions and Student Transfers as presented in Attachment No. 6.
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First Reading of Revised Board of Education Policy 7:220 - Bus Conduct
Recommended Motion: that the Board of Education receive for first reading revised Board of Education Policy 7:220 - Bus Conduct as presented in Attachment No. 7.
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First Reading of Revised Board of Education Policy 7:270 - Administering Medicines to Students
Recommended Motion: that the Board of Education receive for first reading revised Board of Education Policy 7:270 - Administering Medicines to Students as presented in Attachment No. 8.
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Motion for Consideration
Requested Motion: that any construction, remodeling or purchase of property with expenditures of $800,000.00 or more be approved by referendum at the next regularly scheduled county election. |
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Reports, Requests and Open Discussion
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Superintendent's Report - Dr. David Moyer
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Professional Development Update
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***CLOSED SESSION***
(the discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of minutes or semi-annual review of the minutes as mandated and to consider student disciplinary matters and to consider the appointment, employment, discipline, performance or dismissal of specific employees of the District) |
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Return to Open Session
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Adjournment
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