June 27, 2016 Board of Education Regular Meeting
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Items 1 & 2 » - 1. Call to order Pledge of Allegiance 2. Statement of meeting notification
Items 1 & 2 »
1. Call to order Pledge of Allegiance 2. Statement of meeting notification
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4. The Finest: 2016 Spring Sports (Mr. Ryan Anderson)
4. The Finest: 2016 Spring Sports (Mr. Ryan Anderson)
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5. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting July 12, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on June 14. Next meeting July 13, 6:30 p.m., Village Hall upper level Policy, Michele Divelbiss: No Report. Next meeting August 17, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting August 3,, 6:00 p.m., Village Hall upper level
5. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting July 12, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on June 14. Next meeting July 13, 6:30 p.m., Village Hall upper level Policy, Michele Divelbiss: No Report. Next meeting August 17, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting August 3,, 6:00 p.m., Village Hall upper level
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6. Discussion Item(s) » - a. Village Strategic Plan Update: Mr Mark Fitzerald, (Village Manager), Mr. Matt Carran (Village Director of Community Development)
6. Discussion Item(s) »
a. Village Strategic Plan Update: Mr Mark Fitzerald, (Village Manager), Mr. Matt Carran (Village Director of Community Development) »
a. Policies 133, Filling Board of Education Vacancies (Mr Jeff Nenning) and 345.6 Competency Based Diploma (Mr. Corey Golla)
a. Policies 133, Filling Board of Education Vacancies (Mr Jeff Nenning) and 345.6 Competency Based Diploma (Mr. Corey Golla)
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b. Self-Funded Health Insurance Third Party Administrator Recommendation (Mr. Ron Bertieri, School Board Member)
b. Self-Funded Health Insurance Third Party Administrator Recommendation (Mr. Ron Bertieri, School Board Member)
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c. Consent Agenda Items: » - - Minutes of 6/13/16 School Board meeting - Minutes of 6/13/16 Work Session meeting - Minutes of 6/13/16 Closed Session meeting - Minutes of 6/20/16 School Board meeting - Minutes of 6/20/16 Work Session meeting - Minutes of 6/20/16 Closed Session meeting
c. Consent Agenda Items: »
- Minutes of 6/13/16 School Board meeting - Minutes of 6/13/16 Work Session meeting - Minutes of 6/13/16 Closed Session meeting - Minutes of 6/20/16 School Board meeting - Minutes of 6/20/16 Work Session meeting - Minutes of 6/20/16 Closed Session meeting »
d. Vouchers payable: » - Dates: Check Numbers: Funds Total: 06/10/2016-06/23/2016 271330-271623 General $367,279.51 06/15/2016-06/23/2016 15004-15021 Activity 20,037.03 Total: $ 387,316.54 Future Meetings: June 28, 6:00 pm, Board Work Session with Studer July 11, 6:00 pm, Board Work Session, Village Hall upper level July 12, 5:30 pm, Curriculum and Learning, Village Hall upper level July 13, 6:00 pm, Finance & Auxiliary meeting, Village Hall upper level July 25, 6:00 pm, Board meeting & Strategic Work Session, Village Hall upper level August 2, 5:30 pm, Curriculum and Learning, Village Hall upper level August 3, 6:00 pm, Personnel Meeting, Village Hall upper level August 3, 7:00 pm, Finance & Auxiliary meeting, Village Hall upper level August 8, 6:00 pm, regular Board Meeting, Village Hall Board room August 15, 6:00 pm, Board Strategic Planning, Village Hall upper level August 17, 9:00 am, Policy Meeting, Village Hall upper level August 22, 6:00 pm, regular Board Meeting, Village Hall Board room
d. Vouchers payable: »
Dates: Check Numbers: Funds Total: 06/10/2016-06/23/2016 271330-271623 General $367,279.51 06/15/2016-06/23/2016 15004-15021 Activity 20,037.03 Total: $ 387,316.54 Future Meetings: June 28, 6:00 pm, Board Work Session with Studer July 11, 6:00 pm, Board Work Session, Village Hall upper level July 12, 5:30 pm, Curriculum and Learning, Village Hall upper level July 13, 6:00 pm, Finance & Auxiliary meeting, Village Hall upper level July 25, 6:00 pm, Board meeting & Strategic Work Session, Village Hall upper level August 2, 5:30 pm, Curriculum and Learning, Village Hall upper level August 3, 6:00 pm, Personnel Meeting, Village Hall upper level August 3, 7:00 pm, Finance & Auxiliary meeting, Village Hall upper level August 8, 6:00 pm, regular Board Meeting, Village Hall Board room August 15, 6:00 pm, Board Strategic Planning, Village Hall upper level August 17, 9:00 am, Policy Meeting, Village Hall upper level August 22, 6:00 pm, regular Board Meeting, Village Hall Board room
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Items 8 & 9 » - 8. Superintendent’s Report - Dr. Patricia Greco 9. Future Board Agendas Adjourn into Budget Work Session, rooms 3344/3345, Village Hall upper level Move Second (roll call vote)
Items 8 & 9 »
8. Superintendent’s Report - Dr. Patricia Greco 9. Future Board Agendas
Adjourn into Budget Work Session, rooms 3344/3345, Village Hall upper level Move Second (roll call vote)
