June 10, 2019 Board of Education Regular Meeting
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1. OPENING OF MEETING » - A. Call to Order B. Pledge of Allegiance C. Statement of Meeting Notification D. Invitation for questions or statements from audience.
1. OPENING OF MEETING »
A. Call to Order B. Pledge of Allegiance
C. Statement of Meeting Notification
D. Invitation for questions or statements from audience.
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A. Superintendent - Mr. Corey Golla
A. Superintendent - Mr. Corey Golla
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B. Board of Education Members
B. Board of Education Members
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3. THE FINEST » - A. High School Student Mentors - Michelle Olson, BF Social Worker
3. THE FINEST »
A. High School Student Mentors - Michelle Olson, BF Social Worker »
4. COMMITTEE REPORTS » - A. Curriculum & Learning, David Noshay: No Report. Next Meeting June 17, 5:45 p.m., Village Hall Upper Level B. Finance and Auxiliary Services, Mark Nadolski: Report on June 3 meeting. Next Meeting July 10, 6:00 p.m., Village Hall Upper Level C. Policy, Michele Divelbiss: Report on May 30 meeting. Next Meeting June 26, 8:30 a.m., Village Hall Upper Level D. Personnel, Ron Bertieri: No Report. Next Meeting June 12, 6:00 p.m., Village Hall Upper Level E. Communications, Keri Duce, No Report. Next Meeting June 19, 8:30 a.m., Village Hall Upper Level
4. COMMITTEE REPORTS »
A. Curriculum & Learning, David Noshay: No Report. Next Meeting June 17, 5:45 p.m., Village Hall Upper Level B. Finance and Auxiliary Services, Mark Nadolski: Report on June 3 meeting. Next Meeting July 10, 6:00 p.m., Village Hall Upper Level
C. Policy, Michele Divelbiss: Report on May 30 meeting. Next Meeting June 26, 8:30 a.m., Village Hall Upper Level
D. Personnel, Ron Bertieri: No Report. Next Meeting June 12, 6:00 p.m., Village Hall Upper Level
E. Communications, Keri Duce, No Report. Next Meeting June 19, 8:30 a.m., Village Hall Upper Level
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A. Other Post Employment Benefits (OPEB) Trust Agreement Updates - Mr. Keith Brightman, Director of Finance and Operations
A. Other Post Employment Benefits (OPEB) Trust Agreement Updates - Mr. Keith Brightman, Director of Finance and Operations
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B. Policy 741, Maintenance and Control of Instructional Materials - Ms. Casey Blochowiak, Director of Curriculum and Learning
B. Policy 741, Maintenance and Control of Instructional Materials - Ms. Casey Blochowiak, Director of Curriculum and Learning
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C. Policy 343.2, Youth Options Program - Ms. Casey Blochowiak, Director of Curriculum and Learning
C. Policy 343.2, Youth Options Program - Ms. Casey Blochowiak, Director of Curriculum and Learning
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D. Policy/Procedure 343.3, Early College Credit and Start College Now Programs - Ms. Casey Blochowiak, Director of Curriculum and Learning
D. Policy/Procedure 343.3, Early College Credit and Start College Now Programs - Ms. Casey Blochowiak, Director of Curriculum and Learning
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E. Policy/Procedure 453.61, Managing Students With Sensitives and Allergies - Dr. Kathy Young, Director of Pupil Services
E. Policy/Procedure 453.61, Managing Students With Sensitives and Allergies - Dr. Kathy Young, Director of Pupil Services
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F. Policy 453.62, Minimizing the Risk of Latex Exposure - Dr. Kathy Young, Director of Pupil Services
F. Policy 453.62, Minimizing the Risk of Latex Exposure - Dr. Kathy Young, Director of Pupil Services
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G. Policy 453.35, Automatic External Defibrillators - Dr. Kathy Young, Director of Pupil Services
G. Policy 453.35, Automatic External Defibrillators - Dr. Kathy Young, Director of Pupil Services
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A. 2019-20 Student Fees, Breakfast/Lunch Prices - Mr. Keith Brightman, Director of Finance and Operations
A. 2019-20 Student Fees, Breakfast/Lunch Prices - Mr. Keith Brightman, Director of Finance and Operations
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B. 2019-20 Facility Rental Fees - Mr. Keith Brightman, Director of Finance and Operations
B. 2019-20 Facility Rental Fees - Mr. Keith Brightman, Director of Finance and Operations
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C. High School Stadium Bleacher Replacement, Light Pole Replacement, and Concession/Restroom Project - Mr. Keith Brightman, Director of Finance and Operations, Mr. Rick Fechter, Director of Facilities, Mr. Chris Carlton, Manager of Facilities
C. High School Stadium Bleacher Replacement, Light Pole Replacement, and Concession/Restroom Project - Mr. Keith Brightman, Director of Finance and Operations, Mr. Rick Fechter, Director of Facilities, Mr. Chris Carlton, Manager of Facilities
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D. Consent Agenda - Minutes Approval for May 28, 2019 Board meeting
D. Consent Agenda - Minutes Approval for May 28, 2019 Board meeting
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E. VOUCHERS PAYABLE 06/10/19
E. VOUCHERS PAYABLE 06/10/19
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Items 7 & 8 » - 7. FUTURE BOARD AGENDA ITEMS A. Possible Items 8. ADJOURNMENT A. Adjourn Meeting B. Future Meetings: • June 12, 6:00 PM, Personnel Meeting, Village Hall, rooms 3344/3345 • June 17, 5:45 PM, Curriculum & Learning, Village Hall, rooms 3344/3345 • June 19, 8:30 AM, Communications Committee Meeting, Village Hall, rooms 3344/3345 • June 24, 6:00 PM, Joint School Board/Recreation Commission meeting, Village Hall, rooms 3344/3345 • June 24, 7:00 PM, Regular Board Meeting, Village Hall Board room • June 26, 8:30 AM, Policy Meeting, Village Hall, rooms 3344/3345 • July 8, NO BOARD MEETING • July 10, 6:00 PM, Finance Meeting, Village Hall, rooms 3344/3345 • July 22, 6:00 PM, Regular Board Meeting, Village Hall Board room • August 12, 6:00 PM, Regular Board Meeting, Village Hall Board room • August 26, 6:00 PM, Regular Board Meeting, Village Hall Board room • September 9, 7:00 PM, Annual Meeting, Village Hall Board room
Items 7 & 8 »
7. FUTURE BOARD AGENDA ITEMS A. Possible Items
8. ADJOURNMENT
A. Adjourn Meeting
B. Future Meetings: • June 12, 6:00 PM, Personnel Meeting, Village Hall, rooms 3344/3345 • June 17, 5:45 PM, Curriculum & Learning, Village Hall, rooms 3344/3345 • June 19, 8:30 AM, Communications Committee Meeting, Village Hall, rooms 3344/3345 • June 24, 6:00 PM, Joint School Board/Recreation Commission meeting, Village Hall, rooms 3344/3345 • June 24, 7:00 PM, Regular Board Meeting, Village Hall Board room • June 26, 8:30 AM, Policy Meeting, Village Hall, rooms 3344/3345 • July 8, NO BOARD MEETING • July 10, 6:00 PM, Finance Meeting, Village Hall, rooms 3344/3345 • July 22, 6:00 PM, Regular Board Meeting, Village Hall Board room • August 12, 6:00 PM, Regular Board Meeting, Village Hall Board room • August 26, 6:00 PM, Regular Board Meeting, Village Hall Board room • September 9, 7:00 PM, Annual Meeting, Village Hall Board room
