Kankakee Times

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

Here is the agenda as 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 Special Board Meeting, December 18, 2017

     b. Minutes from Regular Board Meeting, December 18, 2017

     c. Minutes from Special Board Meeting, December 23, 2017

     d. Financial Reports

     e. Monthly Expenditures

     f. Resignations

          1. Emily Smith, Paraprofessional – Effective January 19, 2018

6. Administrative and Board Committee Reports

     a. Superintendent Report

     b. Principal Report

     c. Assistant Principal/Athletic Director

     d. Committee Reports

          1. KASEC

          2. Other

7. Discussion and Possible Action Items

     a. Amend motion from the December 18, 2017 Board Meeting which established Horace Mann

         Investors Inc. as Third Party Administrator to establishing Horace Mann Investors Inc. as a

         Provider for the St. George CCSD No. 258 403(b) Plan – ACTION

     b. Review and Approve Local School Wellness Policy – ACTION

8. Communication / Informational

     a. Board Communications

     b. Board Highlights

     c. Student Enrollment (Enclosure 8 c)

     d. FOIA Request from Parent's Foundation for Education

9. 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, 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.

10. Reconvene Open Session

11. Possible Action Related to Closed Session

     a. Approve Closed Session Minutes from January 18, 2018

     b. Approve Employment of Non-certified Staff for FY 2017-2018

12. Adjournment

http://www.sg258.org/boe/documents/2018-01-18RegularBoardMtg.Agenda.pdf