April 8, 2019 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 4a -4e of the Consent Agenda
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4.a. Approval of the March 11, 2019 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. Approval of combine the HS Activity Fund Account (954) with the HS Activity Fee Account(915).
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4.e. Approval of Request to Ask for Donated Sick Leave Due to Medical issues.
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5. Teacher of the Year Presentation
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5.a. Megan Soto- ECC
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5.b. Kyndall Chronister- Herald
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5.c. Nicole Wallstein- CUE
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5.d. Amy Gregory- Wilson 6th Grade Center
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5.e. Pat Johnston- MS
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5.f. Christiana Vogel- HS and District Teacher of the Year
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6. Discussion and Vote to Approve Collinsville Public Schools Telephone, Internet and Wan Services for Fiscal Year 2019-2020.
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7. Discussion and Vote to Approve Temporary Appropriations for the Fiscal Year 2019-2020
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8. The Board of Education to consider adoption of a resolution approving and affirming an Lease/Purchase Agreement and authorizing the execution of same; Acknowledging assignment of Lessor’s interest in Lease/Purchase Agreement; Designating lease transaction as a qualified tax-exempt obligation; and authorizing School District officials to execute any and all necessary documents in connection with the aforementioned transactions.
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9. Proposed Executive Session to Discuss Hiring of Career Certified Teachers (as attached),Director of Child Nutrition and Director of Student Activities. for the 2019-2020 School Year. 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. Discussion and Vote to Hire the Career Certified Teachers (as attached) for the 2019-2020 school year.
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14. Discussion and Vote to Re-employment of the Director of Child Nutrition and Director of Student Activities for the 2019-2020 School Year.
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15. Resignations:
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15.a. Kim Gerlach- CNP
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16. Hirings:
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16.a. Alexander Blue- High School Janitor
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16.b. Debra Wilks- CNP
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16.c. Emily Greathouse - CNP
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16.d. Jena Bishop- CNP Part-time
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17. Directors Report
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18. Superintendent's Report
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19. Announcements
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20. New Business
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21. Adjournment
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