Herscher Community Unit School District 2 Board of Education met Oct. 16.
Here is the agenda provided by the Board:
I. Call to Order & Roll Call
II. Executive Session (6:00 p.m.) – Employment, Performance, Dismissal of Personnel (5 ILCS 120/2)
III. STUDENT OF THE MONTH RECOGNITION
IV. Approval of Consent Agenda:
A. Approval of the Minutes of Previous Meetings
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 Request(s)
V. Public Comment Period: Individuals wishing to address the Board of Education on a school district related matter must sign in prior to this portion of the meeting and state the subject of their comments. No discussion of Individual personnel or students is permitted during public comment. Personnel or student concerns should first be directed to an administrator and if necessary a private session will be arranged with the Board to discuss such concerns.
VI. Superintendent Report
A. Donations/Grants/Acknowledgements
B. District Good News
C. Monthly report regarding KACC – D. Ruder
D. FOIA Report
E. Overnight Trips Update
F. Budget Committee Update – S. Sullivan / J. Powers
G. Procurement Committee Update – D. Ruder / P. Daly
H. Tax Levy Time Table
I. Other
VII. New Business
A. Distribution of Audit Report for FY16 - Dave Meier (Wermer, Rogers, Doran & Ruzon LLC)
B. Personnel Considerations
C. Motion to set a public hearing to Abate Debt Services Fund
D. Motion to set a public hearing to Abate Working Cash Fund
E. Motion to declare district owned items as surplus
F. Discussion and direction regarding Delegate Assembly/legislative items
G. Motion to approve the settlement of Case # 16C2393
H. Other
VIII. Old Business
A. Other
IV. QUESTIONS FROM THE COMMUNITY
X. Executive Session --- Employment, Compensation, Performance or Dismissal of Personnel (5 ILCS 120/2)
XI. Adjournment
http://www.hcusd2.org/vimages/shared/vnews/stories/53a1987e05674/1%20Agenda%2010-16-17.pdf
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