Herscher Community Unit School District 2 Board of Education met November 13.
Here is the agenda as provided by the board:
I. Call to Order & Roll Call
II. Executive Session (6:30p.m.) – Employment, Performance, Dismissal of Personnel (5 ILCS 120/2)
III. Pledge of Allegiance
(7:00 p.m.) Public Hearing regarding Abating the Debt Services Fund
(7:00 p.m.) Public Hearing regarding Abating the Working Cash Fund
IV Students of the Month Recognition
V. 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 Requests
VI. 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/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.
VII. 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. Other
VIII. New Business
A. Personnel Considerations
B. Motion to adopt Resolution to Abate Debt Services Fund
C. Motion to adopt Resolution to Abate Working Cash Fund
D. Motion to adopt Resolution to Abate Debt Services Fund
E. Motion to adopt Resolution to Abate Working Cash Fund
F. Review of proposed 2017 School District Tax Levy & Report
G. Motion to approve Truth in Taxation Resolution for fiscal year 2018
H. Motion to set public hearing regarding the Tax Levy
I. Consideration and action on a Resolution declaring the intention to issue $900,000 Working Cash Bonds of the District, for the
purpose of increasing the working cash fund of the District
J. Motion to appoint Bond Counsel
K. Motion to set a public hearing regarding the issuance of Working Cash Fund Bonds
L. First reading of district initiated Board Policy Manual additions/revisions
M. Discussion regarding solar powered farm
N. Motion to declare district owned items as surplus
O. Discussion and possible action regarding possible addition of brick to greenhouse
P. Other
IX. Old Business
A. Direction regarding Delegate Assembly/legislative items
B. Information for School Board Conference
C. Other
X. Questions from the Community
XI. Executive Session --- Employment, Compensation, Performance or Dismissal of Personnel (5 ILCS 120/2)
XII. Adjournment
http://www.hcusd2.org/vimages/shared/vnews/stories/53a1987e05674/1%20Agenda%2011-13-2017.pdf