March 12, 2018 at 7:00 PM - Board of Education Regular Meeting
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1. Call To Order And Review of Notice
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2. Pledge Of Allegiance And Roll Call
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3. Consent Agenda
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3.1. Approval of Agenda
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3.2. Approval of Minutes of February 12, 2018 Regular Meeting
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3.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
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3.4. Approve NASB Membership
Recommended Motion(s):
I make a motion to table consent agenda item 3.4 Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.5. Approve the resignation of Logan Kats effective the end of the 2017-2018 school year
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4. Recognition Of Visitors And Guests
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5. Information Items
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5.1. Speech Team Performances
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5.2. Student Board Member Report
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5.3. Administrator Reports
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5.4. Board Committee Reports
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6. Action Items
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6.1. Consider no school for HIGH school on May 10th for district track (elementary, still in session)
Recommended Motion(s):
Make a motion to approve no school for the High school on May 10th for district track (elementary, still in session) Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Approve setting May 18, 2018 as the last day of the 2017-2018 school year for students and May 21, 2018 as last day for Staff.
Recommended Motion(s):
Make a motion to set May 18, 2018 as the last day of the 2017-2018 school year for students and May 21, 2018 as last day for Staff. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Approve amending the 2018-2019 District Calendar
Recommended Motion(s):
Make a motion to approve amending the 2018-2019 District Calendar Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Consider amending board policy 4056 - Resignation of Certified Staff
Recommended Motion(s):
Make a motion to amend board policy 4056 - Resignation of Certified Staff Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. April 11, 2018 Regular Board Meeting - 5:00 p.m. - '47 Building Conference Room
Recommended Motion(s):
Make a motion to set March 12, 2018 at the Regular Board Meeting at 7:00 p.m. - '47 Building Conference Room Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. Set Board Meeting Time And Date
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7.1. Board Retreat - Monday, March 26, 2018 5:30 pm at the Bonham Theater - School Improvement External Visitation
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7.2. Board retreat - Wednesday, March 28 at 5:30 p.m. at 1126 M Street, Fairbury to discuss updates to facilities projects
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8. Adjourn
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