Kankakee Times

St. George Community Consolidated School District 258 Board met May 18.

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

5. Approval of Routine Business/Consent Agenda

a. Minutes from Regular Board Meeting, April 13, 2017

b. Minutes from Special Meeting – Re-Organization of the School Board, April 27, 2017

c. Financial Reports

d. Monthly Expenditures

e. Press Plus Issue 94, Second Reading

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

f. 5-Year Review Policies

4:180 Pandemic Preparedness

5:70 Religious Holidays

5:80 Court Duty

5:110 Recognition for Service

5:140 Solicitations By or From Staff

5:210 Resignations

5:320 Evaluation

6:185 Remote Educational Program

g. Prevailing Wage

h. Resignation –

Karen Soukup, District Office Assistant effective May 26, 2017

6. Administrative and Board Committee Reports

a. Superintendent Report

b. Principal Report

c. Committee Reports

1.) KASEC

2.) Curriculum, Instruction and Assessment

3.) Parent Teacher Advisory

4.) Other

7. Discussion and Possible Action Items

a. Approve Final School Calendar for FY 2016-17 – Action

(Enclosure 7 a)

b. Adopt and Approve Purchase of New K-5th Math Curriculum – Action

(Enclosure 7 b)

c. Establish Early Childhood Special Education Program – Action

d. Approve 2017-2018 St. George School District 258 Handbook – Action

(Enclosure 7 d)

e. Approve Resolution for Disposal of Piano – Action

(Enclosure 7 e)

f. Approve Resolution Setting the Amount of the Treasurer’s Bond – Action

(Enclosure 7 f)

g. Approve Application for Schoolwide Programming Waiver 2017-2018 – Action

(Enclosure 7 g)

h. Create Instructional Coach Position – Action

8. Communication / Informational

a. Board Communications

b. Board Highlights

(Enclosure 8 b)

c. Student Enrollment

(Enclosure 8 c)

d. Tentative 2017-18 Teaching Assignments

(Enclosure 8 d)

e. Staff Picnic on Thursday, May 25, 2017, provided by the Administration and Board of Education

(Enclosure 8 e)

f. FOIA request from Smart Local 265 requesting information for new construction, renovation, and/or maintenance work planned for the district and names and contact information for contractors awarded work.

10. Closed Session

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

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

c. Discipline 5 ILCS 120/2 (c) (9). Student Disciplinary cases.

d. Collective Bargaining 5 ILCS 120/2 (c) (2). Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

11. Reconvene Open Session

12. Possible Action Related to Closed Session

a. Approve Closed Session Minutes from May 18, 2017

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

c. Approve Employment of Personnel for FY 2017-18

13. Adjournment

http://www.sg258.com/boe/documents/00-2017-05-18RegularBoardMtg.Agenda.pdf