2019-02-11 Agenda

6:00PM—Closed Session for Appointment, Employment, Compensation, Discipline,        Performance or Dismissal of an Employee(s) and Pending Litigation

 

7:00PM—Public Hearing Concerning the Intent of the Board of Education to Sell $12,000,000 Working Cash Fund Bonds

 

 

COMMUNITY UNIT SCHOOL DISTRICT NO. 205

Board of Education

7:00PM—Monday, February 11, 2019

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. K through 4 Specials Committee Presentation

           

VI.       APPROVAL OF CONSENT AGENDA

            A. Consider Approval of Minutes:

                 Monday, January 14, 2019, Regular Meeting

                 Monday, January 14, 2019, 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

     Activity Accounts

 

VII.     Focus Area #1: Relevant Skills that Lead to Employability

A. Administrative Report on Curriculum

B. Special Education Report

C. Building Reports

 

VIII.    Focus Area #2: Facilities That Assist in Skill Acquisition

  1. Building Study Committees

  2. Consider Approval of Amendment to Professional Services Agreement (Second Reading)

  3. Consider Approval of Capitol Project Contract Amendments (First Reading)

  4. Enrollment Report

 

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

  1. 2018-2019 Calendar Discussion

  2. Consider Approval of 2019-2020 School Calendar

  3. Consider Approval of PRESS Policies-Second Reading

  4. Consider Approval of 2019-2020 Registration and Student Fees

  5. Consider Approval of Routing Software Bid

  6. Consider Approval of Trip Request

     

X.        PERSONNEL           

A. Consider Approval of Job Descriptions

B. Consider Approval of Personnel Report

C. Grievance Update

 

XI.       COMMENTS BY BOARD OF EDUCATION

 

XII.     FUTURE AGENDA ITEMS

 

XIII.    FUTURE MEETING DATE(S) AND TIME

             A. Monday, March 11, 2019, 7:00 PM

 

XIV.     ADJOURN

 

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