2019-07-08 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 to Sell $17,250,000 Funding Bonds of the District

 

COMMUNITY UNIT SCHOOL DISTRICT NO. 205

Board of Education

7:00PM—Monday, July 8, 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

 

VI.       APPROVAL OF CONSENT AGENDA

            A. Consider Approval of Minutes:

                 Monday, June 10, 2019, Regular Meeting

                 Monday, June 10, 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
    Special Education Enrollment

 

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

  1. Building Study Committees

  2. Resolution Setting Forth and Describing in Detail Claims Heretofore Authorized and allowed for Proper School Purposes which are Presently Outstanding and Unpaid, Declaring the Intention to Issue $17,250,000 Funding Bonds for the Purpose of paying Claims Against the District, and Directing that Notice of Such Intention be Published as Provided by Law

  3. Consider Approval of Lombard Bid Specifications

  4. Consider Approval of Steele Bid Specifications

  5. Update on District Building Projects

 

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

  1. Discussion Regarding Health Insurance Plan Changes

  2. Consider Approval of Farm Lease Renewal

  3. Consider Approval of PRESS Policies (First Reading)

  4. Consider Approval of Dual Credit Agreement with Carl Sandburg College

  5. Consider Approval of Milk Bid

  6. Consider Approval of Bread Bid

  7. Consider Approval of Trip Requests

  8. Amend 2019-2020 Calendar

  9. Consider Approval of Therapy Dog Pilot Program at Steele Elementary

         

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. August 12, 2019, 7:00 PM

 

XIV.     ADJOURN

 

 

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