Governing Board Meeting

Primary tabs

Dates: 
Thursday, December 13, 2018 - 12:00pm
GOVERNING BOARD MEETING
Henry-Stark Administrative Office
1318 West 6th Street
                                                                         Kewanee Illinois
December 13, 2018
12:00 P.M.
           
           
          1.               ROLL CALL
 
              2.               COMMENTS FROM VISITORS
               
              3.               OLD BUSINESS
                        3.a.         Audited Financial Statement (Emailed)
                                3.b.         Electronic Board Packets
                                3.c.          IDEA Funding Options
                                3.d.         Special Education Teacher (LBS1) Scholarship and Employment Agreement – Jace Jennings
                                                                               
              4.               CONSENT AGENDA
  • 08/23/18 Budget Hearing Minutes (Enclosed)
  • 08/23/18 Governing Board Meeting Minutes (Enclosed)
  • 08/23/18 Governing Board Executive Session Meeting Minutes (Enclosed)
  • 08/31/18, 09/14/18, 09/28/18 (Emailed), 10/15/18, 10/31/18, 11/15/18, and 11/30/18 (Enclosed)
Bills Payable
  • 08/24/18, 09/07/18, 09/21/18, 10/05/18 (Emailed), 10/19/18, 11/02/18, 11/16/18, and 11/30/18, (Enclosed) Payroll Withholding
  • 08/24/18, 09/07/18, 09/21/18, 10/05/18 (Emailed), 10/19/18, 11/02/18, 11/16/18, and 11/30/18 (Enclosed) Payroll and Benefits
  • 08/31/18, 09/30/18 (Emailed) 10/31/18 & 11/30/18 Financial Statements (Enclosed)
                               
              5.               PERSONNEL
                                5.a.         Request for Leave
                                                - Family Medical Leave Act
                                5.b.         Resignation
                                                - Paraprofessional
                                5.c.          Employment
                                                - 2 Cross Categorical Teachers
                                                - Life Skills Teacher
                                                - 2 Paraprofessionals
               
              6.               ACTION ITEMS
                                6.a.         Approval of 2019 Annual Rates for Health/Life/Dental/Vision Insurance Plans (Enclosed)
                                6.b.         Authorization to Process/Release December 2018, January 2019, February 2019, and March 2019
                                                Payroll, Benefits, Bills Payable, and Personnel Actions
                                                               
              7.               INFORMATION ITEMS
                                7.a.         FY19 Cash Flow (Enclosed)
                                7.b.         ExCEL Report (Enclosed)
                                7.c.          Goal Updates (Enclosed)
                                                                                                                               
              8.               ADJOURNMENT
 
Groups audience: