June 19, 2017 at 6:00 PM - Board of Education Regular Meeting
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1. Call To Order, Roll Call
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2. Notice of Open Meetings Statute
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3. Recognition of Visitors
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4. Consent Agenda
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4.1. Approval of Minutes
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4.2. Financial Report
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4.3. Reading and approval of general fund bills in the amount of $285,247.48. Check # 28825 to 28884.
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4.4. Approve transfer of $285,247.48 from MMDA checking to general fund checking. Checks #288825 to 28884.
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4.5. Reading and approval of building fund bills in the amount of $37,038.55. Checks #1616 to 1617.
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4.6. Activity Fund Report
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4.7. Reading and approval of the Lunch fund bills in the amount of $5,265.84. Checks#7907 to 7914.
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4.8. Approve Graduate Credit Request
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5. Information Item
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5.1. Report on Superintendent Contract Days for 2016-2017
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5.2. 2017-2018 Student Handbook Updates
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5.3. 2017-2018 Staff Handbook Updates
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5.4. Review Recommended New and Updated Policies
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6. Action Item
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6.1. Resolution to Recognize and Congratulate the 2916-2017 State Track Team and Coaches.
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6.2. Resolution to Recognize and Congratulate the 2016-2017 State Golf Team and Coaches.
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6.3. Approve 2017-2018 Spanish Course Offering Agreement with Arthur County Schools
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6.4. Used Playground Equipment Agreement with Village of Paxton
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6.5. Approve Student Lunch Prices for 2017-2018
Recommended Motion(s):
Approve the increase in lunch prices by $.10. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Approve Updated Wellness Policy 8051
Recommended Motion(s):
Approve Policy 8051 as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.7. Excuse Absent Board Members
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7. Reports:
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7.1. Report of the Superintendent
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7.2. Report of the Principal
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7.3. Committee Reports:
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7.3.1. Finance and Personnel
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7.3.2. Building and Grounds
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7.3.3. Transportation
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7.3.4. Instruction and Americanism
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8. Next meeting dates and time
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9. Adjournment
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