ROME COMMUNITY CONSOLIATED SCHOOL

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ROME COMMUNITY CONSOLIDATED SCHOOL DISTRICT 2. Tuesday, March 19, 2019. 7:00 p.m.. Rome School Board Room. 233 West South Street.

ROME COMMUNITY CONSOLIDATED SCHOOL DISTRICT 2 Tuesday, March 19, 2019 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 February 19, 2019, and the March 11, 2019 (Special), 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) Approve carpet installation by Southern Illinois Tile and Carpet Supply, Inc., Mount Vernon, IL for four classrooms at a cost of $8,423.40 and for the gym entrance and the library entrance at a cost of $5,466.39, using bond proceeds from the Working Cash Fund. b) Approve the permanent transfer of funds from the Working Cash Fund to the Building Fund in the amount of $13,889.79 for capital outlay expenses. c) Approve the purchase of 120 Chromebooks and six storage carts from Quality Network Solutions (QNS) at a cost of $___________, using bond proceeds from the Working Cash Fund. d) Approve the permanent transfer of funds from the Working Cash Fund to the Education Fund in the amount of $______________ for capital outlay expenses. e) Approve a quote from Schiller’s Audio/Visual, St. Louis, MO, for three projectors at a cost of $1,734.00. f) Set the Eighth Grade Graduation for Thursday, May 16, 2019, at 7:00 p.m. g) Adjourn to closed session to: 1.

Discuss staffing options for the 2019-2020 school year,

March 19, 2019, Board of Education Meeting Agenda

2. 3. 4.

Consider the renewal of the Principal Contract, Discuss any potential legal matters, and Review the performance of non-tenure certified “PEL” teachers and consider their employment renewal or dismissal.

h) Adopt the resolution regarding the honorable dismissal of non-certified instructional and individual student paraprofessionals. i) Adopt the Resolution Reference the Dismissal of Professional Educator Licensed (“PEL”) Employee. j) Adopt the Resolution Reference the Dismissal of a Professional Educator Licensed (“PEL”) Employee. 10. Superintendent's Report a) b) c) d)

Illinois Assessment Readiness (IAR) Update Notice of Coach Resignations Student and Staff Recognition Miscellaneous Items

11. Adjournment

2

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