Fairmont School District 89 Board of Education met March 12.
Here is the agenda provided by the board:
I. Call to Order – I would like to call the Committee of the Whole Meeting of Fairmont School District 89 to order at (state the time).
II. Roll Call – Could I have roll call please? (after roll call) Please rise for a Moment of Silence followed by the Pledge of Allegiance.
III. Petitions and Communication to the Board – In accordance with Board Policy 2:230, individuals may address the Board only at the appropriate time as indicated on the agenda and when recognized by the Board President. Comments shall be limited to 2 minutes.
a. Public Comment
i. Public Comment –
b. Recognitions –
IV. Committee Reports:
a. Finance / O and M Committee – Dr. Joe Dalpiaz, Mr. Lou Spoonhour, Mr. Charles Travis, Mr. Jerry Burns, Gerry Yeggy, Brian Chandler
i. Technology Updates
ii. Staffing for FY 2019-2020
iii. Budget Calendar
iv. Negotiation Update
v. Tax Reimbursement – Update
vi. 401 North Street
vii. Next Meeting – The next scheduled meeting is 10:00 prior to Committee of the Whole
b. Policy Committee – Ms. Katie Ulmer, Ms. Karen Hunsaker
i. No New Press Policies, AP’s and / or Exhibits
ii. Next Meeting – 1:30 or immediately following the Committee of the Whole Meeting
V. New Business. Next Board Meeting- Action / Discussion Items
a. Personnel –
i. Staffing 2019-2020. We continue to look at staffing for the FY 19-20 school year. This is will be an information and discussion item only. Link to the EBM Model of School Funding.
Personnel changes at March Board Meeting.
ii. Administrative Contract Renewals
b. Board Meeting: Wednesday, March 20, 2019
c. FY 19 School Calendar Recommendation – we will be making up the Monday after Thanksgiving with the day after Memorial Day. They are highlighted in green on your attached calendar. The other three days – we request permission to use as ELearning Days.
d. FY 20 School Calendar Update – First Reading. According to Senator Bertino – Tarrant, chair of the Senate Education Committee, Illinois will revert back to the old calendar. FY 2019 is very similar to FY 2020 then. There are currently no plans to offer ELearning dates next year.
e. Board Meeting Date Calendar for 2019-2020 – Second Reading
f. Full day blended (special education) preschool – 1 class with permission to increase to 2 if numbers warrant
g. Late Start Days – For FY 2020 Second Read
h. Second and Final reading of the Intergovernmental Agreement with White Oak Library
i. Registration – Technology Fee
j. Lunch – Intergovernmental Agreement with LTHS – no price increases. Final Read.
k. Misc.
VI. Principal Report: Mrs. Daniels
a. March Enrollment
b. Principal’s Report
c. Registration Update
d. Misc.
VII. Superintendent’s Report:
a. Next regularly scheduled Board Meeting is Wednesday, March 20, 2019 at 5:30 at Fairmont School District 89 Board Room.
b. Preparing for 2020 – continuous updates
c. Lewis University – David Livingston
d. Lewis and ForeverU meetings
e. Board Election – we have 4 candidates for 4 positions
f. Upcoming dates:
i. Week of March 11 – Illinois Art Education Week, YMCA Grades 1-2 Swim Week
ii. March 13 – LASEC, Lockport Superintendents Meetings
iii. March 14 – Tentative Give Something Back, EdCamp 2020 meetings
iv. March 15 – Spring Fundraiser Awards
v. March 18 – Fairmont Community Partnership Meeting
vi. March 20 – Board Meeting
vii. March 21 – SOS, Auditor, United Way Meetings
viii. March 22 – Recruit Teachers at USF
ix. March 25 – Building Leadership Team
x. March 27 – All School Committee Meetings
xi. March 29 – Spring Break Begins at 1:45
xii. March 30 – April 7 Spring Break
xiii. March 30 – Fairmont Community Cleanup
xiv. April 8 – Students Return to Class
xv. April 9 – All Board Committees
xvi. April 10 - LASEC, Lockport Superintendents Meetings
xvii. April 11 – Math Literacy Night
xviii. April 12 – Union Meeting
xix. April 15 – Meet with Senator McGuire, Fairmont Community Partnership Meeting
xx. April 17 – Board Meeting
xxi. April 19 – April 22 Easter Break
xxii. April 23 - Students Return to Class
VIII. Misc.
IX. Old Business / Agenda Recommendations
X. Motion to Adjourn
https://www.fsd89.org/vimages/shared/vnews/stories/5b6da0ef4b1fc/Committee%20of%20the%20Whole%20Agenda%203-12-19.pdf
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