Momence Community Unit School District 1 Board of Education met Dec. 16.
Here is the agenda provided by the board:
1. Call to Order.President
2. Roll Call.Secretary
3. Declare hearing open to adopt the 2019 Tax Levy.
4. Declare hearing closed.
Motion to approve the MOMENCE COMMUNITY UNIT SCHOOL DISTRICT #1 RESOLUTION OF THE ADOPTED TAX LEVY FOR THE YEAR 2019.
5. Motion to go into Executive Session
A. The appointment employment, compensation, discipline, 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. 5 ILCS 120/2©(1).
B. Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).
D. 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.
5 ILCS 120/2(c)(11).
Motion to return to Open Session Pledge of Allegiance
Moment of Silence
Recognition of Visitors:
Motion to Approve Consent Agenda #1
A. November 11, 2019 Board Meeting Minutes
B. Reports and Disposal of the April 2018 Executive Session Audio Files
C. Current bills in the amounts presented be approved and ordered paid.
D. Treasurer Report for the month of November 2019 approved as submitted and accepted as part of the official records of the Board.
E. Press Policy October 1st Reading
2:20 Powers and Duties of the School Board; Indemnification
2:70 Vacancies of the School Board-Filling Vacancies
2:100 Board Member Conflict of Interest
2:105 Ethics and Gift Ban
2:110 Qualifications, Term and Duties of Board Members
2:200 Types of School Board Meetings
2:220 School Board Meeting Procedure
2:250 Access to District Public Records
2:260 Uniform Grievance Procedure
4:30 Revenue and Investments
4:190 Targeted School Violence Prevention Program
5:20 Workplace Harassment Prohibited
5:20E Exhibit- Resolution to Prohibit Sexual Harassment
5:50 Drug and Alcohol Free Workplace-E-Cigarette, Tobacco and Cannabis Prohibition
7:20 Harassment of Students
7:270 Administering Medicines to Students
12. Motion to Approve Consent Agenda #2
F. Hires: Derek Coy - HS Girls Basketball Coach
G. Leaves: Breanna McGee
H. Volunteers: None
I. Resignations: Sharyl McKinney - Special Ed Paraprofessional
Jordan Reeves-Kasparek - Technology Assistant
Kenneth Mattini - HS Girls Basketball Coach
Lenora Johnson-Kent - Special Ed Paraprofessional
Candice Sylvester - 8th Grade ELA Teacher
J. Retirements: Susan Horvath Meier
K. Releases: Debra Connor: JeNeir Evening Custodian
13. President’s Report – Sandra Illum
14. Secretary’s Report – Kristen Brucato
15. Committee Reports – Policy/Extra Curricular -Curricular and Comm Relations
16. Administrative/ Director Reports
Superintendent.………….…………………………….….Mr. Shannon M. Anderson
17. Board of Education: Discussion/Possible Action
1. Motion to approve the Smart Goals for Momence Junior High
2. Motion to accept the resolution authorizing a supplemental tax levy to pay
certain of the District’s outstanding limited bonds.
3. Motion to approve the Proven IT Service Agreement
4. Motion to approve the selling of Jr. High Athletic Equipment
5. Discussion: Use of School Facilities Policy
6. Discussion: Illinois Central Contract Extension
7. Discussion: Springhill Camp
18. Information
1. Use of School Facilities
2. Foia Request
19. Other
20. Adjourn
21. Coming Event
Next School Board Meeting January 27, 2020 District Office
https://www.mcusd1.net/vimages/shared/vnews/stories/5df30f78e6f47/December%2016%2C%202019%20%285%29.pdf
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