Kankakee Times

St. George Community Consolidated School District 258 Board met April 13.

Here is the agenda provided by the Board:

1. Call to Order

a. Roll Call

b. Pledge of Allegiance

2. Additional Agenda Items

3. Introductions of Guests and Public Comment

The school board assembles to conduct its business in public, a distinction from conducting a public meeting. Individuals may present ideas or concerns regarding St. George School District CCSD No. 258. The school board will take no action on public comments at this meeting. Such items will be referred to the appropriate administrator or school board committee for research and consideration. A follow-up report will be made to the school board at a future meeting. The school board president shall determine the amount of time spent for audience participation. This is customarily not more than five minutes per presenter. All present shall sign in to be recognized.

4. Financial Reports

a. Treasurer’s Report

b. Financial Reports:

Activity Account

Cash Receipts

Imprest Account

c. Monthly Expenditures

d. Credit Card Statement

e. Bank Collateral – Qtrly. Report

f. Impact Fees – Qtrly. Report

5. Approval of Routine Business/Consent Agenda

a. Minutes from Regular Board Meeting, March 9, 2017

b. Financial Reports

c. Monthly Expenditures

d. Bank Collateral

e. Impact Fees

f. Press Plus Issue 94

2:100 Board Member Conflict of Interest

3:70 Succession of Authority

4:15 Identity Protection

5:120 Employee Ethics, and Conduct, and Conflict of Interest

5:230 Maintaining Student Discipline

5:285 Drug and Alcohol Testing for School Bus and Commercial Vehicle Drivers

5:300 Schedules and Employment Year

6:70 Teaching About Religions

7:100 Health, Eye, and Dental Examinations; Immunization; and Exclusion of Students

g. Resignations -

Susan Carmain, Bus Driver – effective March 23, 2017

Corey Hannig, 8th Grade Boys’ Basketball Coach – effective March 13, 2017

6. Administrative and Board Committee Reports

a. Superintendent Report

b. Principal Report

c. Committee Reports

1. KASEC

2. Buildings & Grounds

3. Executive Committee

4. Policy Committee

5. Finance Committee

6. Other

7. Discussion and Possible Action Items

a. Consider and Award Managed Technology Services through June 30, 2018 – ACTION

(Enclosure 7 a)

b. Approve Change Order for HVAC Project – ACTION

(Enclosure 7 b)

c. Approve Resolution to Dispose of Obsolete Technology Equipment – ACTION

(Enclosure 7 c)

8. Communication / Informational

a. Board Communications

b. Board Highlights

(Enclosure 8 b)

c. Student Enrollment

(Enclosure 8 c)

10. Closed Session

a. Personnel 5 ILCS 120/2 (c) (1). The appointment, employment, compensation, performance, ordismissal of specific employees of the District or legal counsel for the District, including hearingtestimony on a complaint lodged against an employee or against legal counsel for the District todetermine its validity.

b. Litigation 5 ILCS 120/2 (c) (11). When an action against, affecting or on behalf of the particularDistrict has been filed and is pending before a court or administrative tribunal, or when the Districtfinds that an action is probable or imminent, in which case the basis for the finding shall be recordedand entered into the closed meeting minutes.11. Reconvene Open Session

12. Possible Action Related to Closed Session

a. Approve Closed Session Minutes from April 13, 2017

b. Approve Employment of Non-Certified Staff FY 2016-17

c. Approve Administrator Contracts

d. Approve Extra Duty Assignments for FY 2017-18 as presented

13. Adjournment

http://www.sg258.com/boe/documents/100-2017-4-13RegularBoardMtg.Agenda.pdf