April 9, 2018 at 6:00 PM - Board of Education TEMPLATE
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1. Call to Order and Roll Call of Members
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2. Record of Members Present and Absent.
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3. Request to Address the Board.
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4. Board to consider and take action on a resolution providing for the issuance of combined purpose building bonds in the sum of $1,780,000 by this School District; authorized at an election called and held for such purpose ; prescribing form of bonds; providing for registration thereof; designating registrar and paying agent for this issue of bonds; providing for levy of an annual tax for the payment of principal and interest on the same; and fixing other details of issue.
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5. Consent Agenda: Discussion and Vote to Approve Items a-f of the Consent Agenda.
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5.a. Approval of the 3/12/2018 Regular Board Meeting Minutes.
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5.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
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5.c. Approval of the Activity Fund Fundraisers as Attached.
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5.d. Approval of Contract with Department of Rehabilitation Services Transition School to Work : Work Study for 2018-2019 School Year
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5.e. Approval of Contract with KKT Architects
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5.f. Approval of the Alternative Education School Calendar Changes for the Current 2017-2018 School Year.
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6. Presentation by Chad Brewer of Brewer Construction
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7. Board to Consider and Take Possible Action, in the absence of the President and/or Clerk, to Appoint an Acting President and/or acting Clerk for the School District to Execute Any and All Documents Pertaining to Setting the Maturities, Date, Time and Place of the Bond Sale.
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8. Board to consider and take action on a resolution determining the maturities of, and setting a date, time and place for the sale of the $1,780,000 Combined Purpose Building Bonds of this School District; and designating bond counsel for this issuance of bonds.
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9. Discussion and Vote to Approve Collinsville Public Schools Telephone, Internet and Wan Services for Fiscal Year 2018-2019.
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10. Discussion and Vote to Approve Temporary Appropriations for the Fiscal Year 2018-2019.
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11. Proposed Executive Session to Discuss Hiring of Career Certified Teachers (as attached) for the 2018-2019 School Year. Pursuant to 25-OS ss 307(B)(1) of the Open Meeting Law.
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12. Vote to Convene in Executive Session
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13. Acknowledge Return of Board to Open Session
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14. Executive Session Minutes Compliance Announcement
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15. Discussion and Vote to Hire the Career Certified Teachers (as attached) for the 2018-2019 school year.
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16. Resignations:
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16.a. Karen Tucker- Paraprofessional- CUE
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16.b. Emily Knight- Bus Driver
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17. Hirings:
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17.a. Charles Bonebrake- Bus Driver
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18. Directors Report
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19. Superintendent's Report
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20. Announcements
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21. New Business
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22. Adjournment
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