May 8, 2017 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
4. Student Board Member Report
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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: High School AVID Program (Dr. Kathy Young, Director of Pupil Services)
7. The Finest: High School AVID Program (Dr. Kathy Young, Director of Pupil Services)
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8. Committee Reports: Curriculum & Learning, David Noshay: Report on April 27 meeting. Next meeting May 9, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on May 3 meeting. Next meeting TENTATIVE, May 31, 6:00 p.m., Village Hall upper level Policy, Michele Divelbiss: No Report. Next meeting, TENTATIVE, May 17, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: Report on May 2 meeting. Next meeting TBD, 6:00 p.m., Village Hall upper level Communications Committee: Faith VanderHorst: Report on May 1 meeting. Next Meeting July 24, 9:00 a.m., Village Hall upper level
8. Committee Reports: Curriculum & Learning, David Noshay: Report on April 27 meeting. Next meeting May 9, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on May 3 meeting. Next meeting TENTATIVE, May 31, 6:00 p.m., Village Hall upper level Policy, Michele Divelbiss: No Report. Next meeting, TENTATIVE, May 17, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: Report on May 2 meeting. Next meeting TBD, 6:00 p.m., Village Hall upper level Communications Committee: Faith VanderHorst: Report on May 1 meeting. Next Meeting July 24, 9:00 a.m., Village Hall upper level
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a. Quarterly Referendum Project Budget Update (Mr. Keith Brightman, Director of Finance & Operations & Mr. Rick Fechter, Director of Facilities
a. Quarterly Referendum Project Budget Update (Mr. Keith Brightman, Director of Finance & Operations & Mr. Rick Fechter, Director of Facilities
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b. Budget Planning and Reductions for the 2017-18 School Year (Mr. Keith Brightman, Director of Finance and Operations)
b. Budget Planning and Reductions for the 2017-18 School Year (Mr. Keith Brightman, Director of Finance and Operations)
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c. 2017-2018 Student Fees and Lunch Prices (Mr. Keith Brightman, Director of Finance and Operations)
c. 2017-2018 Student Fees and Lunch Prices (Mr. Keith Brightman, Director of Finance and Operations)
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d. 2017-2018 Facility Rental Fees (Mr. Keith Brightman, Director of Finance and Operations)
d. 2017-2018 Facility Rental Fees (Mr. Keith Brightman, Director of Finance and Operations)
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e. Elementary Partner School Logistics (Mr. Keith Brightman, Director of Finance and Operations & Chris Carlton, Manager of Facilities)
e. Elementary Partner School Logistics (Mr. Keith Brightman, Director of Finance and Operations & Chris Carlton, Manager of Facilities)
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0. Dates: Check Numbers: Funds Total: General Fund $ 433,728.86 Fund 49 151,866.53 04/21/2017-05/05/2017 275259-275410 Total General Fund $ 585,595.39 04/21/2017-05/05/2017 15382-15403 Activity Fund $ 7,577.83 Total: $ 593,173.22
0. Dates: Check Numbers: Funds Total: General Fund $ 433,728.86 Fund 49 151,866.53 04/21/2017-05/05/2017 275259-275410 Total General Fund $ 585,595.39 04/21/2017-05/05/2017 15382-15403 Activity Fund $ 7,577.83 Total: $ 593,173.22
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a. Consent Agenda Items: » - - Minutes of April 24, 2017 regular School Board meeting - Minutes of April 24, 2017 Closed Session Future Meetings: May 9, 5:30 PM, Curriculum and Learning, Village Hall rooms 3344 & 3345 May 17, 9:00 AM, TENTATIVE, Policy Meeting, Village Hall rooms 3344 & 3345 May 22, 5:00 PM, regular Board Meeting, CE & REC 102 A/B (employee recognition night) May 24, 7:00 PM, Scholarship Night, High School Auditorium May 31, 6:00 PM, TENTATIVE, Finance and Auxiliary Services, Village Hall upper level June 1, 11:00 AM, Quest Graduation, CE&REC, Room #123 June 1, 5:30 PM, TENTATIVE, Curriculum and Learning, Village Hall rooms 3344 & 3345 June 10, 4:00 PM, High School Graduation, Schumann Stadium June 12, 6:00 PM, regular Board Meeting, Village Hall Board room June 13, 5:30 PM, TENTATIVE, Curriculum and Learning, Village Hall rooms 3344 & 3345 June 26, 6:00 PM, Joint Board Meeting with Recreation Commission, Village Hall upper level June 26, 7:00 PM regular Board Meeting, Village Hall Board room Items for additional discussion and future agendas Letter to Senator Darling Board Workshop Follow-Up
a. Consent Agenda Items: »
- Minutes of April 24, 2017 regular School Board meeting - Minutes of April 24, 2017 Closed Session Future Meetings: May 9, 5:30 PM, Curriculum and Learning, Village Hall rooms 3344 & 3345 May 17, 9:00 AM, TENTATIVE, Policy Meeting, Village Hall rooms 3344 & 3345 May 22, 5:00 PM, regular Board Meeting, CE & REC 102 A/B (employee recognition night) May 24, 7:00 PM, Scholarship Night, High School Auditorium May 31, 6:00 PM, TENTATIVE, Finance and Auxiliary Services, Village Hall upper level June 1, 11:00 AM, Quest Graduation, CE&REC, Room #123 June 1, 5:30 PM, TENTATIVE, Curriculum and Learning, Village Hall rooms 3344 & 3345 June 10, 4:00 PM, High School Graduation, Schumann Stadium June 12, 6:00 PM, regular Board Meeting, Village Hall Board room June 13, 5:30 PM, TENTATIVE, Curriculum and Learning, Village Hall rooms 3344 & 3345 June 26, 6:00 PM, Joint Board Meeting with Recreation Commission, Village Hall upper level June 26, 7:00 PM regular Board Meeting, Village Hall Board room
Items for additional discussion and future agendas Letter to Senator Darling Board Workshop Follow-Up
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11. Future Board Agenda Items » - ↵Adjourn into Work Session for 45 day report to Board of Education, Village Hall Board Room Move: Second: Vote: Yes ______ No ______
11. Future Board Agenda Items »
↵Adjourn into Work Session for 45 day report to Board of Education, Village Hall Board Room Move: Second: Vote: Yes ______ No ______ 