Mazon-Verona-Kinsman ESD 2C Board of Education met Jan. 16.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call – Shane Gilbertson, Keith Pfeifer, Sarah Baker, Bryan Baker, Nik Weber, Bob Wagner, and Mike Carey
3. Pledge of Allegiance
4. COMMUNICATION (GENERAL CORRESPONDENCE AND PUBLIC
PARTICIPATION
Consent Agenda
A Motion to approve the items contained in the consent agenda.
Approval of Minutes – move to accept the regular and executive session minutes of December 18, 2017,
Accept Financial Report- move to accept the financial report and pay bills as presented.
Old Education Business
1. 2018-2019 Fee Sheet
2. Proposal from Ameresco for Replacement of Roofs at Middle School and Elementary School
3. Health Life Safety Bonds
4. Close Scrip Pro Account
5. Floor Machine
New Education Business
1. Principals’ Reports
2. Superintendent’s Report
Personnel Business and Semi-Annual Review of Closed Session Minutes A motion to go into executive session for the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the district or legal counsel for the district, including hearing testimony on a complaint lodged against an employee or against legal counsel for the district to determine its validity 5 ILCS 120/2(c)(1) and discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated in Section 2.06 of the Act 5 ILCS 120/2(c)(21).
1. Motion to retain the status of closed session minutes OR Motion to open the closed session minutes as presented.
2. Motion to destroy the audio recordings of the closed session meetings prior to July 2016.
3. Adjournment of the January 16, 2018 Meeting
http://www.mvkmavericks.org/index.php/board-of-education/agendas/send/34-adgendas/1925-agenda-january-16-2018
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