October 10, 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: 1: North Middle School Web Leaders: Mrs. Lynn Grimm, Principal North Middle School 2: District Distinguished Service Award presented to Bob and Pat Willie: Ms. Diane Gariepy, Dr. Pat Greco, Mrs. Faith VanderHorst
4. The Finest: 1: North Middle School Web Leaders: Mrs. Lynn Grimm, Principal North Middle School 2: District Distinguished Service Award presented to Bob and Pat Willie: Ms. Diane Gariepy, Dr. Pat Greco, Mrs. Faith VanderHorst
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5. Introductions: Introductions and Welcome to the 2016-2017 Student School Board Members, Katelyn Macholl and Rob Kearney: Mrs. Faith VanderHorst (School Board President)
5. Introductions: Introductions and Welcome to the 2016-2017 Student School Board Members, Katelyn Macholl and Rob Kearney: Mrs. Faith VanderHorst (School Board President)
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8. Student Member Report: Katelyn Macholl, Rob Kearney
8. Student Member Report: Katelyn Macholl, Rob Kearney
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6. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting Oct 11, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on Sept 29 meeting. Next meeting Nov 7, 7:00 p.m., Village Hall upper level Policy, Michele Divelbiss: No report. Next meeting Oct 19, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: Report on Sept 29 meeting. Next meeting Nov 7, 6:00 p.m., Village Hall upper level
6. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting Oct 11, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on Sept 29 meeting. Next meeting Nov 7, 7:00 p.m., Village Hall upper level Policy, Michele Divelbiss: No report. Next meeting Oct 19, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: Report on Sept 29 meeting. Next meeting Nov 7, 6:00 p.m., Village Hall upper level
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a. Policy #445, Student Interviews : Dr. Kathy Young, Director of Pupil Services
a. Policy #445, Student Interviews : Dr. Kathy Young, Director of Pupil Services
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b. Referendum Project Budget, Timeline & Design Status Updates: Keith Brightman, Director of Finance & Operations & Rick Fechter, Director of Facilities
b. Referendum Project Budget, Timeline & Design Status Updates: Keith Brightman, Director of Finance & Operations & Rick Fechter, Director of Facilities
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c. Operating Referendum Option and Timeline: Dr. Pat Greco, Superintendent and Mr. Keith Brightman, Director of Finance & Operations
c. Operating Referendum Option and Timeline: Dr. Pat Greco, Superintendent and Mr. Keith Brightman, Director of Finance & Operations
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d. Retiree Health & Wellness Plan Recommendation: Keith Brightman, Director of Finance & Operations and Cari Brust, Director of Human Resources
d. Retiree Health & Wellness Plan Recommendation: Keith Brightman, Director of Finance & Operations and Cari Brust, Director of Human Resources
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e. Board Meeting Calendar for remainder of 16-17 Year: Dr. Pat Greco, Superintendent
e. Board Meeting Calendar for remainder of 16-17 Year: Dr. Pat Greco, Superintendent
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a. Policies 370 Co-Curricular Activities, 374 Athletic Activities, 411 Equal Educational Opportunities-Pupil Non-Discrimination-Pupil Harassment, 420 Early Admissions to School, 443 Code of Conduct, 460 Student Scholarships: Dr. Kathy Young, Director of Pupil Services
a. Policies 370 Co-Curricular Activities, 374 Athletic Activities, 411 Equal Educational Opportunities-Pupil Non-Discrimination-Pupil Harassment, 420 Early Admissions to School, 443 Code of Conduct, 460 Student Scholarships: Dr. Kathy Young, Director of Pupil Services
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b. Cash Flow Borrowing - Resolution authorizing temporary borrowing in an amount not to exceed $4,750,000; Issuance of tax exempt tax and revenue anticipation promissory notes: Keith Brightman, Director of Finance & Operations
b. Cash Flow Borrowing - Resolution authorizing temporary borrowing in an amount not to exceed $4,750,000; Issuance of tax exempt tax and revenue anticipation promissory notes: Keith Brightman, Director of Finance & Operations
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c. Consent Agenda Items: » - - Minutes of September 26, 2016 regular School Board meeting - Minutes of September 26, 2016 Closed Session
c. Consent Agenda Items: »
- Minutes of September 26, 2016 regular School Board meeting - Minutes of September 26, 2016 Closed Session »
d. Vouchers payable: » - Dates: Check Numbers: Funds Total: 09/28/2016-10/06/2016 272587-272695 General $636,393.36 10/06/2016-10/06/2016 15070-15071 Activity 904.15 Total: $ 637,297.51 Future Meetings: October 11, 5:30 PM, Curriculum and Learning, Village Hall upper level October 19, 9:00 AM, Policy Meeting, Village Hall upper level October 24, 6:00 PM, regular Board Meeting, Village Hall Board room November 7, 6:00 PM, Personnel Meeting, Village Hall upper level November 7, 7:00 PM, Finance & Auxiliary meeting, Village Hall upper level November 8, 5:30 PM, Curriculum and Learning, Village Hall upper level November 14, 6:00 PM, regular Board Meeting, Village Hall Board room November 16, 9:00 AM, Policy Meeting, Village Hall upper level November 24, THANKSGIVING November 28, 6:00 PM, regular Board Meeting, Village Hall Board room December 9, Holiday Gathering at Greco's
d. Vouchers payable: »
Dates: Check Numbers: Funds Total: 09/28/2016-10/06/2016 272587-272695 General $636,393.36 10/06/2016-10/06/2016 15070-15071 Activity 904.15 Total: $ 637,297.51 Future Meetings: October 11, 5:30 PM, Curriculum and Learning, Village Hall upper level October 19, 9:00 AM, Policy Meeting, Village Hall upper level October 24, 6:00 PM, regular Board Meeting, Village Hall Board room November 7, 6:00 PM, Personnel Meeting, Village Hall upper level November 7, 7:00 PM, Finance & Auxiliary meeting, Village Hall upper level November 8, 5:30 PM, Curriculum and Learning, Village Hall upper level November 14, 6:00 PM, regular Board Meeting, Village Hall Board room November 16, 9:00 AM, Policy Meeting, Village Hall upper level November 24, THANKSGIVING November 28, 6:00 PM, regular Board Meeting, Village Hall Board room December 9, Holiday Gathering at Greco's
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Items 10 - 12 » - 10. Superintendent’s Report - Dr. Patricia Greco 11. Future Board Agendas Items: Mrs. Faith VanderHorst (School Board President) 12. Adjourn Meeting: Motion: _________________ Second: ___________________ Vote: Yes _____ No _____ Time: _________
Items 10 - 12 »
10. Superintendent’s Report - Dr. Patricia Greco 11. Future Board Agendas Items: Mrs. Faith VanderHorst (School Board President)
12. Adjourn Meeting: Motion: _________________ Second: ___________________ Vote: Yes _____ No _____ Time: _________
