Streator Township High School District 40 Board of Education met Jan. 16.
Here is the agenda provided by the Education:
1. Call to Order/Roll Call
2. Pledge of Allegiance
3. Board Salutes
4. Introduce Students of the Month – Principal
5. Public Comment
6. Approval of Board Minutes:
A. Approve the Minutes of the Regular Meeting of Tuesday, December 19, 2017
7. Approval of Financial Reports:
A. Approve the December, 2017 Treasurer’s Report and Budgetary Report
B. Approve the January, 2018 Bills
8. Administrative Reports:
A. Superintendent –
1. 6-Month Financial Presentation and Future Projections
2. 2017-18 Audit Contract – Gorenz and Associates, Ltd.
3. Tennis Court Renovation
4. 2018 Summer Workers
5. Superintendent’s Evaluation
6. IASB/PRESS Policy Updates #96 – Second Reading
7. FOIA Requests
B. Principal –
1. 2017-18 Early Graduates
2. 2017-18 2nd Semester School Improvement Schedule
3. Facility Use and Fee Waiver Request
4. Overnight/Extended Student Trip
9. Old Business:
A. Approve the IASB/PRESS Board Policy Updates #96
10. New Business:
A. Approve the 2017-18 Audit Services Contract of Gorenz and Associates, Ltd.
B. Approve the Tennis Court Renovation Project Bid from Evans & Son Blacktop Inc. for the First 4 Courts in the
Amount of $132,000.00 and the Alternate Bid for the Additional 3 Courts for the Amount of $108,000.00 With a Deduction of $9,000.00 for Corresponding Dirt and Grass Work (Seed in Place of Sod) for a Total of $231,000.00
C. Approve the 2018 Summer Help
D. Approve the 2017-18 SHS Early Graduates
E. Approve the Facility Use and Fee Waiver Request
F. Approve the Overnight/Extended Student Trip
11. MOTION to go into Closed Session as per 5ILCS 120/2(c)(1) for 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; and as per 5ILCS 120/2(c)(11) for the litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting; and as per 5ILCS 120/2(c)(21) for the 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.
12. Motions from Closed Session – Agenda Item 11
A. Personnel:
1. Resignation: - S-Club Advisor
13. President’s Prerogative
14. Motion for Adjournment
http://www.streatorhs.org/UserFiles/Servers/Server_165324/File/Board%20of%20Ed/Agenda/2018/Press%20Agenda%20-%20January%2016,%202018.pdf
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