Mazon-Verona-Kinsman ESD 2C Board of Education will meet May 21.
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. Students of the Month
5. PARCC Performance Awards
6. Resolution providing for the issue of General Obligation School Bonds, Series 2018, of the District, for the purpose of altering and reconstructing school buildings and purchasing and installing equipment therein for fire prevention and safety, energy conservation and school security purposes and refunding certain outstanding bonds of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and the sale of said bonds to the purchaser thereof.
7. Communication (General Correspondence And Public Participation)
Consent Agenda-
A Motion to approve the items contained in the consent agenda.
1. Approval of Minutes – move to accept the regular and executive session minutes of the April 16, 2018, meeting.
2. Accept Financial Report- move to accept the financial report and pay bills as presented.
3. Approval of Office Secretary Job Description
4. Set Amended Budget Hearing Date for June 25, 2018, at 6:50 pm at the MVK Middle School Library
5. Set Dates and Times for the 2018-2019 School Board Meetings
Old Education Business-
1. Roof Project and ES Playground
2. 2018-2019 Student Handbooks: Middle School and Elementary School
3. Approve One-Year Extension for Desktop Computers
4. Resolution on Surplus Equipment – 1972 International Tractor
5. Renewal of Math Program in Grades K-5
New Education Business-
1. Approval of Contract with Mack & Associates for Fiscal Year 18 Audit
2. Approval of Contract with Interstate Gas Supply
3. Proposed 3-Year Lease with American Capital
4. Principals’ Reports
5. Superintendent’s Report
Personnel Business and-
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).
1. Employment of Non-Licensed Personnel
2. Adjournment of the May 21, 2018 Meeting
http://www.mvkmavericks.org/index.php/board-of-education/agendas/send/34-adgendas/2283-may-21-2018-agenda
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