Bureau Valley Community Unit School District #340 Board of Education met Aug. 22.
Here is the agenda provided by the Board:
1. Call to Order and Roll Call
2. Pledge of Allegiance
3. Reports, Updates, and Informational Items
3.1. Principal Reports
3.2. Director Reports
3.3. Committee Reports
3.4. Other Updates
4. Recognition, Correspondence and Public Comment
5. Consent Agenda
5.1. Approve Minutes of July 25, 2017 Regular Meeting and August 15, 2017 Special Meeting
5.2. Approve School Activity Account Reports
5.3. Approve Monthly Treasurer’s and Financial Reports
5.4. Approve Bills and Payroll Reports
5.5. Approve Addition of Activity Fund Account at BVN
6. Action Items
6.1. Appoint Board Committees: Finance, Building and Grounds, Curriculum, Extra-Curricular, Personnel, Transportation, Student Discipline, Community Relations, Policy, Parent-Teacher Advisory Committee
6.2. Approval of Submission of Waiver for Physical Education Requirement for Elementary Students
6.3. Approve FY2018 Tentative Budget. On Display in Central Office 8am-4pm August 23, 2017 to September 26, 2017 with Scheduled Budget Hearing on September 26, 2017 at 7pm.
6.4. Discussion and Possible Action with regard to Facilities
6.5. Other Discussion Items
7. Executive Session
7.1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity, Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees, or Student disciplinary cases. 5 ILCS 120/2(c)(1).
7.2. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).
8. Action Items
8.1. Approve and Retain July 25, 2017 Executive Session Minutes
8.2. Approve Retirements, Resignations, and Dismissals
8.3. Approve Employments and Transfers
8.4. Approve Leave Requests and Volunteers
8.5. Approve Bureau Valley Education Association Contract Memorandum of Understanding
8.6. Other Student or Personnel Actions
9. Adjournment
http://www.bv340.org/images/082217_Regular_Meeting_Agenda.pdf
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