Public Meeting Agenda: June 11, 2018 at 7:00 PM - Board of Education Regular Meeting

Download

View Options:

Show Everything
Hide Everything

June 11, 2018 at 7:00 PM - Board of Education Regular Meeting Agenda

June 11, 2018 at 7:00 PM - Board of Education Regular Meeting
1. Call To Order And Review of Notice
2. Pledge Of Allegiance And Roll Call
3. Consent Agenda
Recommended Motion(s):  approve consent agenda items 3.1, 3.2,and 3.3 Passed with a motion by Board Member #1 and a second by Board Member #2.
3.1. Approval of Agenda
3.2. Approval of Minutes of May 14, 2018 Regular Meeting
3.3. Approval of Treasurer's Report, Claims, and Monthly Payroll
4. Recognition Of Visitors And Guests
5. Information Items
5.1. Administrator Reports
6. Action Items
6.1. Consider approving 2018-2019 lunch prices as presented
Recommended Motion(s):  consider approving no change to the 18-19 breakfast prices, a $.05 decrease in the preschool lunch price and a $.05 increase to elementary, secondary and adult lunch prices Passed with a motion by Board Member #1 and a second by Board Member #2.
6.2. Consider hiring Audrey Pingel as SPED teacher for the 2018-2019 school year
Recommended Motion(s):  approve hiring Audrey Pingel as SPED teacher for the 2018-2019 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
6.3. Consider approving the use of Depreciation Funds for the following: carpet in the coach's office - $953.80, carpet for rooms 216 and 128 at Central - $8,302.41, Dodge Caravan $22,849 and a Chevy Suburban $45,498, Hercules kiln $9,106.65 (Boosters will pay additional $3,000.00 towards the kiln, for a total of $12,106.65).
Recommended Motion(s):  approve approving the use of Depreciation Funds for the following: carpet in the coach's office - $953.80, carpet for rooms 216 and 128 at Central - $8,302.41, Dodge Caravan $22,849 and a Chevy Suburban $45,498, Hercules kiln $9,106.65 (Boosters will pay additional $3,000.00 towards the kiln, for a total of $12,106.65). Passed with a motion by Board Member #1 and a second by Board Member #2.
6.4. Consider approving the purchase of Houghton Mifflin Harcourt textbooks for Algebra I, Algebra II and Geometry in the amount of $27,966.01
Recommended Motion(s):  approve the purchase of Houghton Mifflin Harcourt textbooks for Algebra I, Algebra II and Geometry in the amount of $27,966.01 Passed with a motion by Board Member #1 and a second by Board Member #2.
7. Set Board Meeting Time And Date
7.1. July 9, 2018 Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room
Recommended Motion(s):  approve setting July 9, 2018 Regular Board Meeting - 7:00 p.m. - '47 Building Conference Room Passed with a motion by Board Member #1 and a second by Board Member #2.
8. Adjourn
<< Back to the Public Page for Fairbury Public Schools