October 8, 2018 at 6:00 PM - Board of Education Regular Meeting
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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. Consent Agenda: Discussion and Vote Items a-f of the Consent Agenda
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4.a. Approval of the 9/10/20018 Regular Board Meeting Minutes,
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4.b. Approval of Purchase Orders and Payments of Purchase Orders -FY 2019 General and Building Funds , All District Funds- Approval of Budgets , Reports , Allocations and Investments
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4.c. Approval of the Activity Fund Fundraisers as Attached
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4.d. Approve Collinsville Schools Disaster Plan for 2018-2019
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4.e. Approval of Activity Fund Changes for 2018-2019
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4.f. Approval of Surplus No Longer Needed- Wilson Elementary Broken Laminator
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5. Presentation by KKT Architects and/or Brewer Construction on Building Projects.
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6. Building Site Reports
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7. Consider adoption of a Resolution approving and affirming a Lease/Purchase Agreement and authorizing the execution of the same; designating lease transaction as a qualified tax-exempt obligation; authorizing employment of School District Counsel, Financial Advisor and Bond Counsel pertaining to financing; and authorizing School district officials to execute any and all necessary documents in connection with the aforementioned transactions.
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8. Discussion and Vote to Approve Changes in the District Board of Education Policy Book.
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9. Proposed Executive Session to Discuss Hiring of Custodian and CNP Personnel Pursuant to 25-OS ss 307(B)(1) of the Open Meeting Law.
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10. Vote to Convene in Executive Session
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11. Acknowledge Return of Board to Open Session
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12. Executive Session Minutes Compliance Announcement
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13. Resignations:a-c
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13.a. T.J. Nichol- CNP
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13.b. Krystal Sexton- CNP
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13.c. Kristie Zimmerman- CNP
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14. Hirings:a-c
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14.a. Dylan Dobbs- HS Custodian
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14.b. Shelly Hernandez- CUE Custodian
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14.c. Kimberly Gerlach- CNP
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15. Directors Report
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16. Superintendent's Report
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17. Announcements
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18. New Business
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18.a. Resignation-Jennifer Crooch-MS Science
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19. Adjournment
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