January 11, 2016 Board of Education Regular Meeting
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Items 1 - 3 » - 1. Call to order Pledge of Allegiance 2. Statement of meeting notification 3. Invitation for questions or statements from audience: Speakers are requested to complete a form found on the Board information table indicating their names,addresses, and topic to be discussed. Comments will be limited to three (3) minutes.
Items 1 - 3 »
1. Call to order Pledge of Allegiance 2. Statement of meeting notification
3. Invitation for questions or statements from audience: Speakers are requested to complete a form found on the Board information table indicating their names,addresses, and topic to be discussed. Comments will be limited to three (3) minutes.
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4. The Finest: Fall Sports Teams: Mr. Ryan Anderson, Athletic Director
4. The Finest: Fall Sports Teams: Mr. Ryan Anderson, Athletic Director
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5. Recreation Commission Appointments: Dr. Patricia Greco
5. Recreation Commission Appointments: Dr. Patricia Greco
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Additional Item - Additional Item
Additional Item
Additional Item
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6. Committee Reports: Curriculum & Learning, David Noshay: Report on Dec. 21st meeting. Next meeting Jan 12th, 5:30 p.m., Village Hall Finance and Auxiliary Services, Scott Ternes: No Report. Next meeting Jan 12th, 7:30 p.m., Village Hall Policy, Michele Divelbiss: Report on Dec 16th meeting. Next meeting Jan 27th, 9:00 a.m., Village Hall Personnel, Ron Bertieri: No Report. Next meeting Jan 13, 6:00 p.m., Village Hall
6. Committee Reports: Curriculum & Learning, David Noshay: Report on Dec. 21st meeting. Next meeting Jan 12th, 5:30 p.m., Village Hall Finance and Auxiliary Services, Scott Ternes: No Report. Next meeting Jan 12th, 7:30 p.m., Village Hall Policy, Michele Divelbiss: Report on Dec 16th meeting. Next meeting Jan 27th, 9:00 a.m., Village Hall Personnel, Ron Bertieri: No Report. Next meeting Jan 13, 6:00 p.m., Village Hall
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a. Policy 351, Summer School, Policy 345.55, HS Graduation Requirements, Policy 423, Open Enrollment and Course Options, Policy 663, Inventory, Policy 664,Audits, Policy 662, Financial Reports and Statements: Dr Gary Kiltz, Dr. Kathy Young, Mr. Jeff Gross
a. Policy 351, Summer School, Policy 345.55, HS Graduation Requirements, Policy 423, Open Enrollment and Course Options, Policy 663, Inventory, Policy 664,Audits, Policy 662, Financial Reports and Statements: Dr Gary Kiltz, Dr. Kathy Young, Mr. Jeff Gross
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b. 2016-2017 Budget Forecast: Mr. Jeff Gross
b. 2016-2017 Budget Forecast: Mr. Jeff Gross
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c. Enrollment and Chapter 220 and Open Enrollment Recommendations: Mr. Jeff Gross, Dr. Kathy Young
c. Enrollment and Chapter 220 and Open Enrollment Recommendations: Mr. Jeff Gross, Dr. Kathy Young
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d. Calendars 2016-17 and 2017-18: Mr. Jeff Gross
d. Calendars 2016-17 and 2017-18: Mr. Jeff Gross
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a. Policy 165, Board of Education Code of Ethics, Policy 455.3, Unauthorized use of Equipment and Vehicles on School Premises, Policy 422.1, Admission of Foreign Students, Policy 443.1 Physical Assault on District Employees, 448.1 Student Detention, Policy 453.4, Communicable Diseases: Mr. Jeff Nennig, Mr. Ryan Anderson, Dr. Kathy Young
a. Policy 165, Board of Education Code of Ethics, Policy 455.3, Unauthorized use of Equipment and Vehicles on School Premises, Policy 422.1, Admission of Foreign Students, Policy 443.1 Physical Assault on District Employees, 448.1 Student Detention, Policy 453.4, Communicable Diseases: Mr. Jeff Nennig, Mr. Ryan Anderson, Dr. Kathy Young
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b. Referendum Resolutions: Dr. Patricia Greco, Mr. Jeff Gross » - 1. Initial Resolution Authorizing General Obligation Bonds in an Amount Not To Exceed $32,700,000 2. Resolution Authorizing the School District Budget to Exceed Revenue Limit for Recurring Purposes 3. Resolution Providing for a Referendum Election on the Questions of the Approval of an Initial Resolution Authorizing the Issuance of General Obligation Bonds in an Amount Not to Exceed $32,700,000 and a Resolution Authorizing the School District Budget to Exceed Revenue Limit for Recurring Purposes
b. Referendum Resolutions: Dr. Patricia Greco, Mr. Jeff Gross »
1. Initial Resolution Authorizing General Obligation Bonds in an Amount Not To Exceed $32,700,000 2. Resolution Authorizing the School District Budget to Exceed Revenue Limit for Recurring Purposes
3. Resolution Providing for a Referendum Election on the Questions of the Approval of an Initial Resolution Authorizing the Issuance of General Obligation Bonds in an Amount Not to Exceed $32,700,000 and a Resolution Authorizing the School District Budget to Exceed Revenue Limit for Recurring Purposes
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c. Consent Agenda Items: » - - Minutes of 12-14-15 School Board meeting - Minutes of 12.21.15 Closed Session meeting - Minutes of 1-5-16 Board Work Session meeting
c. Consent Agenda Items: »
- Minutes of 12-14-15 School Board meeting - Minutes of 12.21.15 Closed Session meeting - Minutes of 1-5-16 Board Work Session meeting »
d. Vouchers payable: » - Dates: Check Numbers: Funds Total: 12/14/2015-01/07/2016 269207-269451 General $475,335.66 12/14/2015-01/06/2016 14791-14814 Activity $16,093.13 Total: $ 491,428.79 Future Meetings: January 12, 5:30 p.m. Curriculum and Learning meeting, Village Hall, upper level January 12, 6:30 p.m. Combined C&L and Finance meeting, Village Hall, upper level January 12, 7:30 p.m. Finance meeting, Village Hall upper level January 25, 6:00 p.m. regular Board meeting, Village Hall Board room January 27, 9:00 a.m. Policy meeting, Village Hall, upper level February 2, 5:30 p.m. Curriculum and Learning meeting, Village Hall, upper level February 3, 6:00 p.m. Personnel meeting, Village Hall upper level February 3, 7:00 p.m. Finance meeting, Village Hall upper level February 8, 6:00 p.m. regular Board meeting, Village Hall Board room February 17, 9:00 a.m., Policy meeting, Village Hall, upper level February 22, 6:00 p.m., regular Board meeting, Village Hall Board room
d. Vouchers payable: »
Dates: Check Numbers: Funds Total: 12/14/2015-01/07/2016 269207-269451 General $475,335.66 12/14/2015-01/06/2016 14791-14814 Activity $16,093.13 Total: $ 491,428.79 Future Meetings: January 12, 5:30 p.m. Curriculum and Learning meeting, Village Hall, upper level January 12, 6:30 p.m. Combined C&L and Finance meeting, Village Hall, upper level January 12, 7:30 p.m. Finance meeting, Village Hall upper level January 25, 6:00 p.m. regular Board meeting, Village Hall Board room January 27, 9:00 a.m. Policy meeting, Village Hall, upper level February 2, 5:30 p.m. Curriculum and Learning meeting, Village Hall, upper level February 3, 6:00 p.m. Personnel meeting, Village Hall upper level February 3, 7:00 p.m. Finance meeting, Village Hall upper level February 8, 6:00 p.m. regular Board meeting, Village Hall Board room February 17, 9:00 a.m., Policy meeting, Village Hall, upper level February 22, 6:00 p.m., regular Board meeting, Village Hall Board room
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Items 9 - 11 » - 9. Student Member Report- Signe Mattson 10. Superintendent’s Report - Dr. Patricia Greco 11. Future Board Agendas Adjourn into Work Session, to upper level rooms 3344/3345, immediately following the close of the regular board meeting regarding Referendum Communication Planning.
Items 9 - 11 »
9. Student Member Report- Signe Mattson 10. Superintendent’s Report - Dr. Patricia Greco
11. Future Board Agendas
Adjourn into Work Session, to upper level rooms 3344/3345, immediately following the close of the regular board meeting regarding Referendum Communication Planning.
