September 11, 2017 at 7:40 PM - Board of Education Regular Meeting
| Minutes | 
|---|
| 
                
            
             
                    
                                        1. Call to Order                 
                                             | 
    
| 
            
             
                    
                                        2. Recognize Open Meetings Laws and location of the poster                 
                                             | 
    
| 
            
             
                    
                                        3. Roll Call                 
                                             | 
    
| 
            
             
                    
                                        4. Declaration of Legal Meeting/Excuse Absences                 
                                             | 
    
| 
            
             
                    
                                        4.1. Declaration of Legal Meeting                 
                                             | 
    
| 
            
             
                    
                                        5. Public Comment                 
                                             | 
    
| 
            
             
                    
                                        6. Reports from Administration                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7. Action Items                 
                                             | 
    
| 
            
             
                    
                                        7.1. Approval of the Minutes of the following board meetings:                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7.2. Receive, review and accept Finance reports                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7.3. Review and approve the General Fund Claims                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7.4. Review and approve the Building Fund Claims                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7.5. Review and consider adoption of proposed 2017-2018 Budget of Expenditures                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7.6. Review and consider adoption of proposed 2017-2018 Property Tax Request Resolution                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        7.7. Consider and act upon authorization of Superintendent Mark Norvell as the Fillmore Central representative to receive and disburse federal funds, and to approve inter-fund transfers                 
                                             | 
    
| 
            
             
                    
                                        8. Discussion Items                 
                                             | 
    
| 
            
             
                    
                                        8.1. Community Center Committee Presentation by members of the committee.                 
                                             | 
    
| 
            
             
                    
                                        8.2. Review and Discuss ACT Scores                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8.3. East Elementary Property Development including street plans for future development proposed by the City of Geneva                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8.4. Review Superintendent Evaluation Timeline                 
                                            
        Attachments:
         ()
             
                            
  | 
    
| 
            
             
                    
                                        8.5. Next Board Meeting is Monday October 9, 2017 at 7:30                 
                                             | 
    
| 
            
             
                    
                                        9. Adjourn meeting                 
                                             |