Morris Elementary School District 54 met October 23.
Here is the agenda provided by the District:
I. Call to order
A. Roll Call
B. Pledge of Allegiance
II. Approval of the Agenda
III. Public Recognition
A. Board Participation Program
B. Comments from Employees and Public
IV. Consent Agenda
A. Approval of Minutes (September 18, 2017)
B. Approval of List of Bills (October 2017)
C. Approval of Treasurer's Report (September 2017)
D. Approval of Financial Report (September 2017)
E. Approval of Payroll Report (September 2017)
F. Approval of Minutes and Financials of the BBC (August and September 2017)
G. Approval of Minutes and Financials of PTO (September 2017)
H. Approval of Financials of the Student Activity Fund Accounts (Septmeber 2017)
V. Committee Reports
A. Finance
B. Policy
C. Curriculum
D. Parent - Teacher Advisory
E. Shared Services
VI. Action Items
A. Resolution declaring the intention to issue $2,005,000 Working Cash Fund Bonds for the purpose of increasing the District’s Working Cash Fund, and directing that notice of such intention be published in the manner provided by law.
B. Shabbona Asbestos Removal Expenditure
C. Personnel
1. Employment of Support Staff
2. FMLA Requests
VII. Communication
A. Superintendent's Report - Dr. Dudek
1. Fiscal Year 2017 Audit Review
B. Principal's Report - Mr. Raffel
C. Special Education Report - Mrs. Stover
D. Associate Principal's Report - Mrs. Boe
E. Activities Director Report - Mr. Mikuce
F. Dean of Students Report - Mrs. Dransfeldt
G. Board Communication
1. Resignation
VIII. Executive Session: to discuss the appointment, employment, compensation, discipline, performance, and/or dismissal of employees, negotiations, the purchase of real property, confidential student matters, and/or litigation.
IX. Action as a Result of Executive Session
X. Adjourn
https://v3.boardbook.org/Public/PublicItemDownload.aspx?mk=50259013&fn=agenda.pdf
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