rome community consoliated school

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ROME COMMUNITY CONSOLIDATED SCHOOL DISTRICT 2 Board of Education Meeting Tuesday, January 16, 2018 7:00 p.m. Rome School Board Room 233 West South Street Dix, Illinois 62830

AGENDA 1. Call to Order 2. Roll Call 3. Approval of the December 19, 2017, Board Meeting Minutes 4. Approval of Financial Report 5. Approval of Bills 6. Approval of Revolving Fund Repayment 7. Recognition and Comments from Employees and Public 8. Unfinished Business 9. New Business a. Conduct a public hearing concerning the intent of the Board of Education to sell $495,000 in Working Cash Fund bonds. b. Approve the Pupil Transportation Services Request for Bids documents to be posted in the newspaper on January 24, 2018. c. Approve the 2017-2018 Superintendent’s Goals as presented. d. Distribute and review the Superintendent’s Evaluation tool. e. Approve the purchase of 90 Chromebooks and 3 charging carts from QNS at a cost of $21,605.46, to be paid with Title I funds. f. Approve the purchase of 30 Chromebooks and 1 charging cart from QNS at a cost of $7,201.82, to be paid with REAP Grant funds. g. Adjourn to closed session to review the closed session minutes from the last six months (July, 2017, through December, 2017).

January 16, 2018, Board of Education Meeting

h. Approve closed session minutes to be made available for public inspection. i. Approve the destruction of the July 1, 2015, through June 30, 2016, closed meeting audio sessions. 10. Superintendent's Report a. b. c. d. e. f.

January 12 Half-Day Teacher In-Service Mid-Year Budget to Expense Report Pee Wee Cheer Volunteer Assistant Coach Schweinfurth Grant Student and Staff Recognition Miscellaneous Items

11. Adjournment

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