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Board of Education Meeting Agenda

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May 2017 Board of Education Meeting Agenda

Dr. Gary Kelly

May 16, 2017

REGULAR BOARD OF EDUCATION MEETING AGENDA

DUQUOIN COMMUNITY UNIT SCHOOL DISTRICT #300

CENTRAL OFFICE - 845 EAST JACKSON ST.

DUQUOIN, ILLINOIS 62832

MEETING HELD IN K-8 MEDIA CENTER

THURSDAY, MAY 18, 2017

6:30 P.M.

Mark Woodside - PRESIDENT

Paul Brock - VICE-PRESIDENT

Karen Williams - SECRETARY

Patrick Riley - BOARD MEMBER

Larry Valier - BOARD MEMBER

John Vancil - BOARD MEMBER

Trent Waller - BOARD MEMBER

1.  CALL TO ORDER:

2.  ROLL CALL:

3.  RECOGNITION:  The Superintendent will share items of recognition of students and staff as presented by the building principals.

4.  CONSENT AGENDA:

     a.  Approval of the minutes of the April 6, 2017 special Board of Education meeting, the April 20, 2017 regular Board of Education meeting (including executive session minutes); and the April 27, 2017 special Board of Education meeting;

     b.  Approval of the suspensions imposed by each school’s administration;

5.  FINANCIAL ITEMS:

     a.  Approval of the payment of bills for April 2017.

     b.  Approval of the April 2017 financial report.

6.  PUBLIC HEARING:

     a.  DEA Representative -

     b.  Public –

7.  BUDGET HEARING:

     a.  Review of 2016-2017 school year amended budget.

     b.  Adoption of 2016-2017 school year amended budget.

8.  NEW OR UNFINISHED BUSINESS:

     a.  Consideration of social worker provider agreement for high school with Centerstone group

     b.  Update on new Illinois accountability measures for schools

     c.  Consideration regarding short-term borrowing

     d.  Consideration and approval of Board policy changes/updates as recommended by IASB policy service

     e.  Consideration of special Board meeting date to conduct Board goal setting

9.  EXECUTIVE SESSION:  To discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.

10.  RETIREMENT/RESIGNATION:

     a.  Billie Stephens has submitted her letter of intent to retire as High School Secretary at the end of the 2017-2018 school year.

     b.  John Vancil as a member of the Board of Education effective June 1, 2017.

11.  EMPLOYMENT OF PERSONNEL:

     a.  High School Science Teacher

     b.  Summer School Program Teachers

     c.  Summer Food Service Program Personnel

     d.  Extra-curricular Positions

12.  ADJOURNMENT:

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