January 8, 2018 at 6:00 PM - Board of Education TEMPLATE

1. Call to Order and Roll Call of Members

2. Record of Members Present and Absent.

3. Request to Address the Board.

4. Consent Agenda: Discussion and Vote to Approve Items a-d of the Consent Agenda.

4.a. Approval of the 12/11/2017 Regular Board Meeting Minutes.

4.b. Approval of Purchase Orders and Payment of Purchase Order- FY 2018 General and Building Funds, All District Funds- Approval of Budgets , Reports, Allocations and Investments

4.c. Approval of the Activity Fund Fundraisers as Attached.

4.d. Approval of Surplus No Longer Needed by the FFA Department.

5. Presentation By Brewer Construction.

6. Discussion and Review of Property Liability Insurance and Vote to Accept Recommendation of Aaron Reinhart, AAI, Wilcox and McGrath Insurance, Agent of Record.

7. Discussion and Vote to Approve the Legislative Liaison for the Collinsville Board of Education.

8. Proposed Executive Session to Discuss Resignations, Hiring of Personnel Pursuant to 25-OS ss 307(B)(1) of the Open Meeting Law.

9. Vote to Convene in Executive Session

10. Acknowledge Return of Board to Open Session

11. Executive Session Minutes Compliance Announcement

12. Resignations

12.a. Erica Rush- CNP

13. Hirings:

13.a. Pamela Norman- CNP

13.b. Jessie Guinn- CNP

13.c. Hunter Wise- Custodian

14. Recognition of School Board Members during National School Board Member Month

15. Directors Report

16. Superintendent's Report

17. Announcements

18. New Business

19. Adjournment