Manteno Community Unit School District 5 Reorganization Board of Education met April 25.
Here is the agenda provided by the Board:
I. Regular Business:
A. Call to Order
B. Roll Call
C. Pledge of Allegiance
D. Additional Items for the Agenda
II. Appointment of Recording Secretary
III. Swearing in of New Board Members
IV. Election of President
V. Election of Vice President
VI. Election of Secretary of the Board
VII. Election of School Treasurer
VIII. Establishment of Date, Time and Place of Regular Board Meetings
IX. Adoption of Existing Board Policies
X. Designation of Depositories for District Funds
XI. Select Professional Firms
XII. Reorganization of Board Committees
XIII. Report of Board Committees or Representatives
A. Building Committee
B. Finance Committee
C. Curriculum and Instruction Committee
D. Technology Committee
XIV. Consent Agenda
A. Financial Reports
B. Resignations
C. Retirements
D. Release
E. Notice of Intent to Retire 6% Notice
F. FMLA Requests
G. Employments for the 2017-2018 School Year
H. Transfer
I. Employments Pending Successful Completion of Employment Paperwork
J. Approve Category C (12 Month Employees) - Support Staff 2017-2018 Calendar
K. Approve First Reading of Board Policy 6:120 – Education of Children with Disabilities
L. Declare as Surplus
M. Approve Updated Iroquois/Kankakee Substitute Teacher List Maintained by the Regional Office of Education
N. Approve Football Door-to-Door Fundraiser
XV. Superintendent’s Report
XVI. Old Business
XVII. New Business
A. Approve SimplexGrinnell LP Contract Renewal
B. Approve Elementary School Fiber Project
C. Approve Chromebook Replacements
D. Approve Health Insurance for the 2017-2018 School Year
E. Approve Dental Insurance for the 2017-2018 School Year
F. Approve Life Insurance for the 2017-2018 School Year
G. Approve Vision Insurance for the 2017-2018 School Year
H. Approve District Paper Purchase with Veritiv
I. Approve Non-Certified Support Staff Salary Schedule and Starting Wages for the 2017-2018 School Year
J. Approve Board Meeting Schedule for the 2017-2018 School Year
K. Approve Changes for Panther Scholar Recognition
L. Ratify Northwestern University Accelerated Weekend Experience Course
XVIII. Executive Session: For the purpose of the appointment, employment, compensation, discipline, performance, or dismissal of specific employees or legal counsel; collective negotiating matters; presentation of evidence or testimony as authorized by law, purchase, lease, or sale of real or publicly owned property; investment contracts; security procedures which may include personnel; student disciplinary cases; litigation; issues under the Tort Immunity Act; professional ethics or performance; board self evaluation; selection to fill a public office; and/or the discussion of previously closed minutes.
There may be action following the executive session.
XIX. Action Resulting From Closed Session
XX. Adjournment of Reorganization Meeting
http://images.pcmac.org/Uploads/MantenoCUSD/MantenoCUSD/Divisions/MeetingSchedule/4.25.17_BdMtg-Public_Agenda-Re-Org.pdf