Regular Board of Education Meeting
November 15, 2010
Century District Office
Agenda
(* indicates action item)
I.
Call Meeting to
Order 6:00
p.m.
II. Routine business
A. *Minutes
B.
*Expenditures
C.
*Treasurer’s
Report-Revolving Fund
D.
*Activity Fund Report
III.
Adoption of
Agenda*
IV.
Recognition of
guests and visitors/public comment
V.
Unfinished
business
A. Audit Report-David Roberts will be present to
represent Beussink, Hey, Roe, Seabaugh
& Stroder
B. * IASB Divisional
Governing Board Representative
C. *Hoby
Leadership Conference
VI.
Closed Session
VII.
Open
VIII.
New Business
A. Principals’ Report
B. Superintendent’s report
1.
Focus Monitoring Visit
2. Title I Audit Findings
3.
Repairs to Bus #4
4.
Seniority List
5.
Setting of the December Tax Levy
IX. Future business
A.
Regular School
Board Meeting—December 20, 2010
X. Adjournment
Regular Board of Education Meeting
Monday, November 15, 2010
I. Minutes of
the Regular Meeting of the Board of Education,
Meeting called to
order by Board President Garrett Wilson at 6:00 pm.
The following members were present:
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ABSTAIN |
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X |
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Inman |
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Dunkin |
X |
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Franco |
6:05 |
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Hight |
X |
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Reagan |
X |
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OTHERS PRESENT: Leslie Varble, Melinda Duke, David Roberts and Michelle Martin
II. Routine Business:
A. Motion
to approve the minutes of the October 18, 2010 regular Board
of
Education meeting.
Motion by: DUNKIN Seconded by: REAGAN
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NO |
ABSTAIN |
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X |
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X |
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Inman |
X |
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Dunkin |
X |
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Franco |
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Hight |
X |
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Reagan |
X |
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B. Motion to approve the list of expenditures
Motion by: HIGHT Seconded by: DUNKIN
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YES |
NO |
ABSTAIN |
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X |
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X |
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Inman |
X |
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Dunkin |
X |
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Franco |
X |
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Hight |
X |
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Reagan |
X |
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C. Motion to approve the treasurer’s report.
Motion
by: INMAN Seconded by:
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YES |
NO |
ABSTAIN |
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X |
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X |
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Inman |
X |
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Dunkin |
X |
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Franco |
X |
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Hight |
X |
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Reagan |
X |
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D. Motion
to approve the activity fund reports.
Motion by: FRANCO Seconded by: DUNKIN
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YES |
NO |
ABSTAIN |
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X |
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X |
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Inman |
X |
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Dunkin |
X |
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Franco |
X |
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Hight |
X |
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Reagan |
X |
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III. Adoption of Agenda
Motion to adopt the
Agenda with the addition of
1. Truth in Taxation Hearing
Motion
by: INMAN Seconded by:
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YES |
NO |
ABSTAIN |
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X |
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Inman |
X |
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Dunkin |
X |
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Franco |
X |
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Hight |
X |
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Reagan |
X |
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IV. Recognition
of Guests and Visitors/Public Comment
A. David Roberts – audit report
V. Unfinished Business:
A. Motion to appoint Garrett Wilson to the
IASB Divisional Governing
Board.
Motion by: HIGHT Seconded by: REAGAN
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YES |
NO |
ABSTAIN |
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Inman |
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Dunkin |
X |
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Franco |
X |
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Hight |
X |
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Reagan |
X |
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VI. Closed
Session
A. Motion
to conduct a closed session for the purpose of the appoint- ment, 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.
5
ILCS 120/2(c)(1)
Motion by: HIGHT Seconded by: FRANCO
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NO |
ABSTAIN |
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Inman |
X |
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Dunkin |
X |
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Franco |
X |
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Hight |
X |
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Reagan |
X |
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VII. Open
Session
A. Motion
to return to Open Session at 7:35
Motion by: HIGHT Seconded by: DUNKIN
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YES |
NO |
ABSTAIN |
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Inman |
X |
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Dunkin |
X |
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Franco |
X |
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Hight |
X |
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Reagan |
X |
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VIII. New Business
A. Principals Report
CES
v Veteran’s Program
v Spelling Bee
v Cookie Dough/Pizza Party
v
v Upcoming Dates
Nov. 17 – School Improvement Day – Early Dismissal
Nov. 19 – No School
Nov. 24-26 – Thanksgiving Break
v Ashley Eastwood, SIEC Grant
v Parent Teacher Conference Results
CMS/HS
v Student Accomplishments for the Month
v Items That the Staff are Working On
v Fund Raising Activities
v PBIS Party
v FFA
v Homecoming – January 28, 2011
v Alumni Recognition
v Test Scores
v Discipline Report
v Immunization Records
B. Superintendents Report
v Focus Monitoring Visit
v Title I Audit Findings
v Repairs to Bus #4
v Seniority List
v Setting of the December Tax Levy
Motion
to send two students to the HOBY Leadership Conference in
Motion
by: DUNKIN Seconded by:
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YES |
NO |
ABSTAIN |
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X |
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X |
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Inman |
X |
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Dunkin |
X |
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Franco |
X |
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Hight |
X |
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Reagan |
X |
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IX. Adjournment
Motion is in order for adjournment at 8:30
pm.
Motion by: HIGHT Seconded by: INMAN
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YES |
NO |
ABSTAIN |
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X |
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X |
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Inman |
X |
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Dunkin |
X |
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Franco |
X |
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Hight |
X |
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Reagan |
X |
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