November 9, 2017 at 7:00 PM - Regular Meeting
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A. Call to Order and Roll Call
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B. Recognition of Guests/Public Comment
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C. Committee Reports
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C.1. Building INFO
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C.2. Transportation INFO
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C.3. Finance INFO
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C.4. Policy ACTION
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C.4.a. Issue 95- Second Reading
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C.4.b. Issue 96- First Reading
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C.5. Negotiations INFO
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C.6. Other Reports INFO
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D. Administrative Report INFORMATION
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E. Consent Items Agenda ACTION
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E.1. Consideration of the Bills of the Month
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E.2. Approval of Board Minutes
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F. FY17 Audit Report ACTION
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G. "Resolution directing the Regional Superintendent to certify to the Vermilion County Clerk the question of imposing a 1% county school facility sales tax for submission to the voters of Vermilion County at the March 20, 2018, general primary election." ACTION
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H. Treasurer Appointment ACTION
Description:
I would recommend hiring Elizabeth Braddock as the Treasurer for the remainder of the 2017-2018 school year at a pro-rated amount of $2000.
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I. Cooperative High School Update ACTION
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J. Snow Removal Quotes ACTION
Description:
The following companies were contacted about snow removal services: CJ's Snow Plowing, Ribbe Trucking, Danner Construction, and C&D Outdoor Improvements. We only received one quote and it was from Danner Construction. See attached.
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K. Levy FY18 (Payable 19) INFO
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L. Closed Session ACTION
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M. Personnel ACTION
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M.1. Volunteers
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M.2. Employment
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N. Public Comment
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O. Adjourn
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