MERIDIAN COMMUNITY UNIT SCHOOL DISTRICT
MERIDIAN COMMUNITY UNIT SCHOOL DISTRICT #15 BOARD OF EDUCATION REGULAR MEETING Monday, August 14, 2017 6:30 p.m. Meridian CUSD#15 Board Room (A107) 728 S. Wall Street, Macon, IL 62544 AGENDA 1.
Call to Order - Roll Call
2.
Correspondence and Comments from Visitors
3.
Presentations and Special Recognitions
4.
Administrative Reports Elementary School Principal: Middle School Principal: High School Principal: District Athletic Director: Head of Maintenance Superintendent: Follow-up Items Other District issues
Mrs. Guebert Mr. Pygott Mr. Hurelbrink Mr. Bender Mr. Clark Mr. Brue
5.
Consent Agenda A. Minutes of Previous Meeting(s) –Regular Meeting of July 17, 2017 and Special Meeting of July 31, 2017 B. Financial and Treasurer Reports: July 2017 and Disbursements: August 2017
6.
Discussion Items A. First reading of proposed updates and revisions to school board policy: 6:80, 8:70, 2:20-E3, 2:260, 6:210, 7:275
7.
New Business A. Financial 1. Presentation of Tentative FY18 Budget B.
Buildings and Transportation
C.
Activities
D.
Curriculum 1. District Curriculum Work Ongoing Report: Andy Pygott/Dan Brue
E.
Other Approvals and Authorizations-Motions 1. Consideration and action on the approval of the Teacher and Administrator Compensation Report for the 2016-2017 school year. (Motion)
A motion will be requested for an executive session for the purpose of discussing matters pertaining to the employment, appointment, evaluation or dismissal of specific employees or officers, purchase or sale of property, pending legal matters, student discipline, and negotiations. (per 5 ILCS120/2(c)(1)) - (Motion) 8.
Return to open session. F.
9.
Personnel 1. Consideration and action on the employment of assistant football coaches for the 2017-2018 school year. (Motion) 2. Consideration and action on the employment of a middle school girls’ basketball coaches for the 2017-2018 school year (Motion) 3. Consideration and action on the employment of teachers for the 2017-2018 school year. (Motion) 4. Consideration and action on volunteer assistant coaches for the 2017-2018 school year. (Motion) 5. Consideration and action on the employment of a bus monitor for the 20172018 school year (Motion)
Adjournment
Important Meeting Dates: The next regular Meridian Board of Education meeting is Monday, September 18, 2017 in the Meridian CUSD #15 Board Room (A107).
“Soaring to Excellence!”
Call to Order - Roll Call
2.
Correspondence and Comments from Visitors
3.
Presentations and Special Recognitions
4.
Administrative Reports Elementary School Principal: Middle School Principal: High School Principal: District Athletic Director: Head of Maintenance Superintendent: Follow-up Items Other District issues
Mrs. Guebert Mr. Pygott Mr. Hurelbrink Mr. Bender Mr. Clark Mr. Brue
5.
Consent Agenda A. Minutes of Previous Meeting(s) –Regular Meeting of July 17, 2017 and Special Meeting of July 31, 2017 B. Financial and Treasurer Reports: July 2017 and Disbursements: August 2017
6.
Discussion Items A. First reading of proposed updates and revisions to school board policy: 6:80, 8:70, 2:20-E3, 2:260, 6:210, 7:275
7.
New Business A. Financial 1. Presentation of Tentative FY18 Budget B.
Buildings and Transportation
C.
Activities
D.
Curriculum 1. District Curriculum Work Ongoing Report: Andy Pygott/Dan Brue
E.
Other Approvals and Authorizations-Motions 1. Consideration and action on the approval of the Teacher and Administrator Compensation Report for the 2016-2017 school year. (Motion)
A motion will be requested for an executive session for the purpose of discussing matters pertaining to the employment, appointment, evaluation or dismissal of specific employees or officers, purchase or sale of property, pending legal matters, student discipline, and negotiations. (per 5 ILCS120/2(c)(1)) - (Motion) 8.
Return to open session. F.
9.
Personnel 1. Consideration and action on the employment of assistant football coaches for the 2017-2018 school year. (Motion) 2. Consideration and action on the employment of a middle school girls’ basketball coaches for the 2017-2018 school year (Motion) 3. Consideration and action on the employment of teachers for the 2017-2018 school year. (Motion) 4. Consideration and action on volunteer assistant coaches for the 2017-2018 school year. (Motion) 5. Consideration and action on the employment of a bus monitor for the 20172018 school year (Motion)
Adjournment
Important Meeting Dates: The next regular Meridian Board of Education meeting is Monday, September 18, 2017 in the Meridian CUSD #15 Board Room (A107).
“Soaring to Excellence!”
