Herscher CUSD No. 2 Board of Education met March 13.
Here is the agenda as provided by Herscher CUSD No. 2:
I. Call to Order & Roll Call
II. Executive Session (6:00 p.m.) – Employment, Performance, Dismissal of Personnel (5 ILCS 120/2)
* 6:50 p.m. Public Hearing regarding Reduction in Force *
III. Students of the month recognition
IV. Approval of Consent Agenda:
A. Approval of the Minutes of Previous Meeting
B. Treasurer’s Report/Balance Sheet- Investment Summary
C. Approval of bills, salaries and investments
D. Approval of Resolution regarding Closed Session Verbatim Recordings/Minutes older than 18 mos.
E. Approval of Leave Requests
F. Approval of annual membership renewal in IHSA & IESA for 2017-2018
V. Public Comment Period
VI. Superintendent Report
A. Donations/Grants/Acknowledgements
B. District Good News
C. Report regarding KACC – D. Ruder
D. FOIA Report
E. Overnight Trips Update
F. Finance Committee Update – D. Emling/J. Powers
G. Gym Banners Update/Report – J. Powers
H. Procurement Committee Update – D. Ruder/P. Daly
I. Greenhouse Update
J. Summer Jobs Update / Summer Workers Needed
K. Other
VII. New Business
A. Textbook Rotation Presentation – P. Falk
B. Personnel Considerations
C. Motion to approve Certified Seniority (SOD) List, as presented
D. Motion to offer 2nd year contracts for 2017-2018SY, as presented
E. Motion to offer 3rd year contracts for 2017-2018SY, as presented
F. Motion to offer 4th year contracts for 2017-2018SY, as presented
G. Motion to offer tenure contracts for 2017-2018SY, as presented
H. Motion to offer employment contracts for the 2017-2018SY to District Admin & Unit Office staff, with terms set at a later date
I. Motion to approve Resolution of Honorable Dismissal of Specified Certified Teachers
J. Motion to approve Resolution of Honorable Dismissal of Specified Non-Certified Employees
K. Motion to approve lease/purchase for buses and district van
L. Motion to set LMS 8th grade promotion date
M. Approval of MOU to 15-20 Collective Bargaining Agreement RE: Coaching Schedule for JH Baseball/Softball
N. Approval of MOU to 15-20 Collective Bargaining Agreement RE: Coaching Schedule for HS Head Track; Soccer
O. Approval of MOU to 15-20 Collective Bargaining Agreement RE: HS S.T.E.A.M.; Adding JH S.T.E.A.M.
P. First reading of district initiated Board Policy Manual revisions
Q. Motion to award bid for re-roofing project (LMS south bldg. and HIS)
R. Motion to award bid for electrical upgrade project (LMS)
S. Other
VIII. Old Business
A. Motion to approve K-8 and HHS Student Handbooks for 2017-2018
B. Other
IX. QUESTIONS FROM THE COMMUNITY
X. Executive Session – Employment, Compensation, Performance or Dismissal of Personnel (5 ILCS 120/2)
XI. Adjournment