2019-06-10 Agenda

5:30PM—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, June 10, 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.)

A. Recognition of Joan Milam Kelley

B. Recognition of Crossing Guards

C. Recognition of Cole Petrie-IHSA State Baseball Finals National Anthem Singer

D. Recognition of Seal of Biliteracy and Commendation Recipients

E. Recognition of IESA State Medal Honors

F. Recognition of Art Award Recipients

 

V.        PRESENTATIONS TO THE BOARD

A. Therapy Dog Program

B. 2019-2020 K-5 ORFF Music Program and IEMA

C. Student Council

 

VI.       APPROVAL OF CONSENT AGENDA

            A. Consider Approval of Minutes:

                 Monday, May 13, 2019, Regular Meeting

                 Monday, May 13, 2019, Closed Session

                 Thursday, May 16, 2019, Special Meeting
              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. Building Reports

C. Consider Approval of Delabar CTE Intergovernmental Agreement

D. Special Education Report

E. Therapy Dog Pilot Program Discussion

 

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

  1. Building Study Committees

  2. Update on District Building Projects

  3. Enrollment Report

  4. Consider Approval of Consolidated District Plan

  5. Consider Approval of Presence Learning Contract for Psychological Services

  6. Consider Approval of Power Purchase Agreements for Steele, Lombard, GHS and Lincoln

 

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

  1. Consider Approval of Resolution Authorizing and Providing for an Installment Purchase Agreement for the Purpose of Paying the Cost of Purchasing Real or Personal Property, or both, in and for the District and for the Issue of $17,025,000 Debt Certificates, Series 2019, of the District for the Purpose of Improving the Sites of, Building and Equipping Additions to and Altering, Repairing and Equipping School Buildings and Facilities of the District, and Authorizing the Sale of Said Certificates to Commerce Bank

  2. Consider Approval of Prevailing Wage Resolution

  3. Consider Approval of Hazardous Transportation Areas

  4. Consider Approval of PSIC Property Casualty

  5. Consider Approval of PSIC Workers Comp

  6. Discussion of Human Resources Position

  7. Consider Approval of Trip Request for FFA

  8. Discussion Regarding Health Insurance Plan    

X.        PERSONNEL

A. Consider Approval of Personnel Report

B. Grievance Update

 

XI.       COMMENTS BY BOARD OF EDUCATION

 

XII.     FUTURE AGENDA ITEMS

 

XIII.    FUTURE MEETING DATE(S) AND TIME

             A. July 8, 2019, 7:00 PM

 

XIV.     ADJOURN

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