2018-01-08 Agenda

Video recordings of Regular Board Meetings will be published on District #205's YouTube Channel


5:50PM—Public Hearing for Waiver of State Board Rules and/or School Code Mandate in Regards to the Budget Increases Due to Special Education

 

COMMUNITY UNIT SCHOOL DISTRICT NO. 205

Board of Education

6:00 PM – Monday, January 8, 2018

932 Harrison Street – Galesburg, IL

Regular Meeting

AGENDA

 

I.          CALL TO ORDER

 

II.        ROLL CALL

 

III.       MOMENT OF SILENCE/PLEDGE OF ALLEGIANCE

 

IV.       RECOGNITION OF VISITORS

(This is the time when visitors may request to address the Board of Education on any item germane              to the role and function of the Board of Education. When the Board President so directs, persons            should    stand, give their name and begin their statements. Persons are asked to refrain from making any personal        comments regarding any individual. The Board President reserves the right to limit presentations to five            minutes.)

 

V.        PRESENTATIONS TO THE BOARD

            A. Student Council

            B. Community Engagement Meetings

           

VI.       APPROVAL OF CONSENT AGENDA

            A. Consider Approval of Minutes:

                 Monday, December 11, 2017, Regular Meeting

                 Monday, December 11, 2017, Closed Session

                 Wednesday, December 27, 2017 Special Meeting

                 Wednesday, December 27, 2017 Closed Session 

            B. Consider Approval of Payroll and Claims

                Balance Sheet

                Treasurer’s Report

                Fund Balance Report

                Revenue Report

                Expense Report

                Investment Performance Report

                Accounts Payable

                Check Register

 

VII.     ACTION ITEMS
          A. Consider Approval of Non Fraternization Policy
          B. Consider Approval of Five Year Professional Service Agreement with Cottage                    Rehab
          C. Consider Approval of Donation Agreement with Cottage Rehab
          D. Consider Approval of Resolution to Abate Series 2011B and 
              2014B Alternate Revenue Bonds

          E. Consider Approval of Discretionary Leave Request for Cecil Rednour          

          F. Consider Approval of Resolution Agreement on OCR Docket No. 05-17-1196
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VIII.    PERSONNEL

            A. Consider Approval of the Personnel Report         

 

IX.       DISCUSSION ITEMS

            A. Video Taping Board Meetings

            B. Certified Substitute Pay Increase 

            C. Policy Review of Sections 1, 2 and Current Press Policies

            D. Boundary Study   

            E. Secretarial Handbook

            F. Community Meeting Presentation

 

 X.       ADMINISTRATOR REPORTS
           A. Update on District Building Projects
           B. Curriculum
           C. Human Resources
           D. Special Education
           E. January Enrollment
           F. Building Reports

1. Bright Futures Preschool

2. Gale Elementary

3. King Elementary

4. Nielson Elementary

5. Silas Willard Elementary

6. Steele Elementary

7. Churchill Junior High

8. Lombard Middle School

9. Galesburg High School

10. Galesburg High School North

 

 XI.      COMMITTEE REPORTS—ON HOLD

 

XII.     COMMENTS BY BOARD OF EDUCATION

 

XIII.    FUTURE AGENDA ITEMS

 

XIV.    CLOSED SESSION
         A. Appointment, Employment, Compensation, Discipline, Performance or Dismissal of
             an Employee(s), Pending Litigation

 

XV.     FUTURE MEETING DATE(S) AND TIME

             A. February 12, 2018, 6:00 PM

 

XVI.    ADJOURN
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