2018-03-12 Agenda

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

 

 

COMMUNITY UNIT SCHOOL DISTRICT NO. 205

Board of Education

7:00PM—Monday, March 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. Recognition of State Qualifiers

            C. Relay For Life

                       

VI.       APPROVAL OF CONSENT AGENDA

            A. Consider Approval of Minutes:

                 Monday, February 12, 2018, Regular Meeting

                 Monday, February 12, 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 Galesburg High School IHSA Membership for 2018-2019

D. Consider Approval of Bus Lease

E. Consider Approval of District Seniority List

 

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

A. Administrative Report on Curriculum

B. Curriculum Committee Report on Recommended Goals for 2018-2019

C. Building Reports

D. Special Education Report

 

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

                        A. Building and Grounds Committee Discussion

                        B. Budget Committee Discussion

                        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 3 and 4 (Second Reading)

                        C. First Reading, Board Policy Manual Sections 5 and 6 and Current PRESS                             Policies

                        D. Consider Approval of Substitute Pay

                        E. Consider Approval of 2018-2019 School Year Calendar

                        F. Consider Approval of Chromebook Replacement Quote

                        G. Consider Approval of Summer Baseball Trip Request

                        H. Registration Fee Discussion

                        I.  Boundary Study Discussion

                        J. Intergovernmental Agreement for Whatever It Takes Conference (WITcon)

 

X.   PERSONNEL
A. Consider Approval of the Personnel Report         

B. Consider Approval of Resolutions Reference the Dismissal of a Professional Educator       Licensed (“PEL”) Employee(s): Michelle Mustain, Bruce Spindler, Michael Garber, Vicki     McCord, Andrea Callaway and Anne Mitchell

C. Consider Approval of Resolution Reference the Honorable Dismissal of Certain       Educational Support Personnel for Two Employees: Ann Branstetter and     Christina Guerrero

D. Consider Approval of Resolution Reference the Honorable Dismissal of a                    Professional Educator Licensed (“PEL”) Employee: Timothy Dougherty

 

XI.       COMMENTS BY BOARD OF EDUCATION

 

XII.     FUTURE AGENDA ITEMS

 

XIII.    FUTURE MEETING DATE(S) AND TIME

             A. April 9, 2018, 6:00 PM

 

XIV.     ADJOURN

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