Serena Community Unit School District 2 Board of Education will meet Aug. 24.
Here is the agenda provided by the Board:
I. Call to Order
II. Roll Call
III. Executive Session: for the purpose of: (1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body and (2) review of executive session minutes pursuant to the authority granted by 5 ILCS 120/2 (c) (1) and (21) of the Illinois Open Meetings Act.
IV. Pledge of Allegiance
V. Approval of the Agenda
VI. Recognition of Visitors
A. Angie Merboth – Title and Intervention Program
VII. Opportunity for Public Comment
VIII. Items of Correspondence
A. United Way/SABIC – School Supplies
B. UMC – Backpacks and Labor
IX. Consent Agenda
A. Presentation and Approval of the Minutes of the Regular Meeting of August 3, 2017
B. Presentation and Approval of the Bills Payable for August 2017
C. Presentation and Approval of the Activity Accounts for July 2017
D. Presentation and Approval of the Treasurer’s Report for July 2017
E. Approval to erase Executive Session Tapes from February 25, 2016 (on August 25, 2017)
F. Approval to release Executive Session Tapes from August 3, 2017 after redaction of student discussions
X. Reports
A. Enrollment Report
B. Academic Goals Committee Report
C. Policy Committee Report
D. Principals’ Reports
E. Superintendent’s Report
XI. Discussion / Informational Items
A. Wellness Committee Meeting
B. IASB Fall Dinner Meeting
C. Board of Education Calendar - 2018
D. District Reorganization Updates
XII. Action Items
A. Employment Recommendations
B. Motion to approve and publicly display the Licensed Personnel Compensation Report for FY17
C. Motion to approve Board policies 2:210, 2:220-E3, 2:260 (with updates), 4:70, 6:80, 6:180, 6:210, 6:290, 6:330, 7:80, 7:160, 7:275 (with both options), and 8:70 for a first reading
D. Motion to approve a partial payment to Sterling Commercial Roofing for Harding Grade School roof repairs in the amount of $82,620 on August 25, 2017
E. Motion to approve the tentative budget and hold a public budget hearing on September 28th, 2017 at 6:50 p.m. at Sheridan Grade School
XIII. Opportunity for Public Comment
XIV. Adjournment
http://www.unit2.net/vimages/shared/vnews/stories/5976711a037a6/Agenda%2008-24-17.pdf
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