2018-02-12 Agenda

COMMUNITY UNIT SCHOOL DISTRICT NO. 205

Board of Education

6:00 PM – Monday, February 12, 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. Bilingual Parent Advisory Committee

                       

VI.       APPROVAL OF CONSENT AGENDA

           A. Consider Approval of Minutes:

               Monday, January 8, 2018, Regular Meeting

               Monday, January 8, 2018, 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

          C. Consider Approval of Retirement Agreements

              Larry Goudy

              Karen Addis-Frakes

 

VII.     Focus Area #1: Relevant Skills that Lead to Employability
         
  A. Administrative Report on Curriculum
           B. Curriculum Committee Report
           C. Building Reports
           D. Special Education Report (Behavior Interventionist Committee)
           E.  District Improvement Committee Discussion

 

VIII.    Focus Area #2: Facilities That Assist in Skill Acquisition
           A. Building and Grounds Committee Discussion
            B.
Budget Committee Discussion Projects
            C.
Update on District Building Projects
            D. Enrollment Report with Building Utilization

 

IX.      Focus Area #3: Responding to the Changing Needs of our Community

           A. RED Committee Discussion

           B. Consider Approval of Policy Revisions, Sections 1 and 2, plus PRESS Policy Updates

           C. First Reading, Board Policy Manual Sections 3 and 4

           D. Human Resource Report on Substitute Pay

           E. Consider Approval of Secretarial Handbook on Second Reading

           F. Consider Approval of Cottage Rehab Services Contract

           G. Consider Approval of Cottage Rehab Donation Agreement

           H. F&M Stadium Naming Rights Agreement First Reading

           I. Consider Approval of 2018-2019 School Year Calendar

           J. Consider Approval of GHS Baseball Trip Request

           K. Boundary Study Discussion
           L. Consider Approval of Transportation Services Agreement
           M. Consider Approval of Revised Job Descriptions
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X.        PERSONNEL
           A. Consider Approval of the Personnel Report         

 

XI.       COMMENTS BY BOARD OF EDUCATION

 

XII.     FUTURE AGENDA ITEMS

 

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

 

XIV.    FUTURE MEETING DATE(S) AND TIME

             A. March 12, 2018, 6:00 PM

 

XV.     ADJOURN

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