October 8, 2018 at 6:00 PM - Board of Education Regular Meeting
| Minutes |
|---|
|
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 Items a-f of the Consent Agenda
|
|
4.a. Approval of the 9/10/20018 Regular Board Meeting Minutes,
|
|
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
|
|
4.c. Approval of the Activity Fund Fundraisers as Attached
|
|
4.d. Approve Collinsville Schools Disaster Plan for 2018-2019
|
|
4.e. Approval of Activity Fund Changes for 2018-2019
|
|
4.f. Approval of Surplus No Longer Needed- Wilson Elementary Broken Laminator
|
|
5. Presentation by KKT Architects and/or Brewer Construction on Building Projects.
|
|
6. Building Site Reports
|
|
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.
|
|
8. Discussion and Vote to Approve Changes in the District Board of Education Policy Book.
|
|
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.
|
|
10. Vote to Convene in Executive Session
|
|
11. Acknowledge Return of Board to Open Session
|
|
12. Executive Session Minutes Compliance Announcement
|
|
13. Resignations:a-c
|
|
13.a. T.J. Nichol- CNP
|
|
13.b. Krystal Sexton- CNP
|
|
13.c. Kristie Zimmerman- CNP
|
|
14. Hirings:a-c
|
|
14.a. Dylan Dobbs- HS Custodian
|
|
14.b. Shelly Hernandez- CUE Custodian
|
|
14.c. Kimberly Gerlach- CNP
|
|
15. Directors Report
|
|
16. Superintendent's Report
|
|
17. Announcements
|
|
18. New Business
|
|
18.a. Resignation-Jennifer Crooch-MS Science
|
|
19. Adjournment
|