March 12, 2018 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 the Speaker Identification 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 the Speaker Identification 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. Student Board Member Report: (Ms, Jackie Plantier, Mr. Brandon Micech)
4. Student Board Member Report: (Ms, Jackie Plantier, Mr. Brandon Micech)
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5. Superintendent’s Report - Dr. Patricia Greco
5. Superintendent’s Report - Dr. Patricia Greco
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6. Board of Education Member(s) Report
6. Board of Education Member(s) Report
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7. The Finest: North Cheer Team: (Mrs. Lynn Grimm, North Middle School Principal) High School Band Revue Student Directors (Ms Meredith Spencer, HS Music Teacher) National Center Women and Information Technology Students (Laura Schoenike and Brenda Larson, HS Teachers)
7. The Finest: North Cheer Team: (Mrs. Lynn Grimm, North Middle School Principal) High School Band Revue Student Directors (Ms Meredith Spencer, HS Music Teacher) National Center Women and Information Technology Students (Laura Schoenike and Brenda Larson, HS Teachers)
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8. Committee Reports: Curriculum & Learning, David Noshay: Report on March 6 meeting. Next meeting April 17, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: No Report. Next meeting March 19, 6:00 p.m., Village Hall upper level Policy, Laura Olteanu: Report on February 28 meeting. Next meeting March 20, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: Report on March 7 meeting. Next meeting April 17, 6:00 p.m., Village Hall upper level Communications Committee, Michael Vettor, Report on March 12 meeting. Next Meeting TBD, 9:00 a.m., Village Hall upper level
8. Committee Reports: Curriculum & Learning, David Noshay: Report on March 6 meeting. Next meeting April 17, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: No Report. Next meeting March 19, 6:00 p.m., Village Hall upper level Policy, Laura Olteanu: Report on February 28 meeting. Next meeting March 20, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: Report on March 7 meeting. Next meeting April 17, 6:00 p.m., Village Hall upper level Communications Committee, Michael Vettor, Report on March 12 meeting. Next Meeting TBD, 9:00 a.m., Village Hall upper level
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9. Discussion Item(s) » - a. Academy Review—Business (Mr. Corey Golla, Director of Curriculum and Learning) b. Resolution Authorizing the Issuance and Sale of APPROXIMATELY $3,770,000 TAXABLE General Obligation Refunding Bonds, Series 2018 & Resolution Awarding the Sale of $2,000,000 General Obligation Promissory Notes, Series 2018 (Mr. Keith Brightman, Director of Finance and Operations) c. 2018-19 Budget Scorecard Update (Mr. Keith Brightman, Director of Finance and Operations) d. Preliminary Nonrenewals & Individual Employee Contracts (Mrs. Cari Brust, Director of Human Resources) e. Succession Plan – Superintendent (Mrs. Cari Brust, Director of Human Resources)
9. Discussion Item(s) »
a. Academy Review—Business (Mr. Corey Golla, Director of Curriculum and Learning) b. Resolution Authorizing the Issuance and Sale of APPROXIMATELY $3,770,000 TAXABLE General Obligation Refunding Bonds, Series 2018 & Resolution Awarding the Sale of $2,000,000 General Obligation Promissory Notes, Series 2018 (Mr. Keith Brightman, Director of Finance and Operations)
c. 2018-19 Budget Scorecard Update (Mr. Keith Brightman, Director of Finance and Operations)
d. Preliminary Nonrenewals & Individual Employee Contracts (Mrs. Cari Brust, Director of Human Resources)
e. Succession Plan – Superintendent (Mrs. Cari Brust, Director of Human Resources)
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a. Succession Plan – Superintendent (Mrs. Cari Brust, Director of Human Resources)
a. Succession Plan – Superintendent (Mrs. Cari Brust, Director of Human Resources)
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b. Consent Agenda Items: » - - Minutes of February 26, 2018 School Board meeting - Minutes of February 26, 2018 Closed Session - Minutes of March 5, 2018 Closed Session
b. Consent Agenda Items: »
- Minutes of February 26, 2018 School Board meeting - Minutes of February 26, 2018 Closed Session - Minutes of March 5, 2018 Closed Session »
c. Vouchers payable: » - Dates: Check Numbers: Funds Total: General Fund $ 472,671.66 Referendum Expenditures 16,609.67 02/23/2018-03/08/2018 279012-279146 Total General Fund 489,281.33 02/23/2018-03/08/2018 15776-15789 Activity Fund 91,201.54 Total: $ 580,482.87 Future Meetings: March 15, Continuous Improvement Site Visits March 16, Continuous Improvement Site Visits March 19, 6:00 PM, Finance Meeting, Village Hall, rooms 3344 & 3345 March 20, 9:00 AM, Policy Meeting, Village Hall room 3345 March 22, 7:00 PM – 9:00 PM, School Board Candidate Forum, Village Hall Board Room March 26, 6:00 PM, Regular Board Meeting, Village Hall Board room followed by Work Session March 30 – April 6, Spring Break April 3, Election Day April 9, 6:00 PM, Regular Board Meeting, Village Hall Board room April 17, 5:30 PM, Curriculum and Learning Meeting, Village Hall, room 3344 April 17, 6:00 PM, Personnel Meeting, Village Hall, room 3345 April 18, 9:00 AM Policy Meeting, Village Hall, room 3345 April 23, 6:00 PM, Regular Board Meeting, Village Hall Board room Items for additional discussion and future agendas
c. Vouchers payable: »
Dates: Check Numbers: Funds Total: General Fund $ 472,671.66 Referendum Expenditures 16,609.67 02/23/2018-03/08/2018 279012-279146 Total General Fund 489,281.33 02/23/2018-03/08/2018 15776-15789 Activity Fund 91,201.54 Total: $ 580,482.87 Future Meetings: March 15, Continuous Improvement Site Visits March 16, Continuous Improvement Site Visits March 19, 6:00 PM, Finance Meeting, Village Hall, rooms 3344 & 3345 March 20, 9:00 AM, Policy Meeting, Village Hall room 3345 March 22, 7:00 PM – 9:00 PM, School Board Candidate Forum, Village Hall Board Room March 26, 6:00 PM, Regular Board Meeting, Village Hall Board room followed by Work Session March 30 – April 6, Spring Break April 3, Election Day April 9, 6:00 PM, Regular Board Meeting, Village Hall Board room April 17, 5:30 PM, Curriculum and Learning Meeting, Village Hall, room 3344 April 17, 6:00 PM, Personnel Meeting, Village Hall, room 3345 April 18, 9:00 AM Policy Meeting, Village Hall, room 3345 April 23, 6:00 PM, Regular Board Meeting, Village Hall Board room
Items for additional discussion and future agendas
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11. Future Board Agenda Items » - Adjourn into Work Session for 45 day Report to Board, Village Hall Board Room Move: Second : Yes: No:
11. Future Board Agenda Items »
Adjourn into Work Session for 45 day Report to Board, Village Hall Board Room Move: Second : Yes: No: 