Elwood Community Consolidated School District 203 Board of Education met March 12
Elwood Community Consolidated School District 203 Board of Education met March 12.
Here is the agenda provided by the board:
I. PLEDGE OF ALLEGIANCE, CALL TO ORDER, AND ROLL CALL
II. AWARDS, PRESENTATIONS, AND RECOGNITIONS
2.1) STEAM Presentation
III. ADMINISTRATION REPORTS
3.1) Principal’s report
3.2) Superintendent’s report
IV. SCHEDULED PUBLIC COMMENTS
Individuals wishing to address the Board of Education are requested to notify the Superintendent in advance of the meeting. Time allotted for comment is limited to five minutes for each individual requesting to address the Board of Education.
4.1) There are no scheduled public comments for this board meeting.
V. CONSENT AGENDA
Items under the Consent Agenda are considered to be routine in nature and will be enacted by one motion. At the request of a board member, any item may be removed from the Consent Agenda and considered separately as an Action Item.
5.1) Approval of minutes:
February 12, 2019 Regular Open Session Meeting Minutes
February 12, 2019 Closed Session Meeting Minutes
February 21, 2019 Finance Subcommittee Meeting Minutes
February 28, 2019 Curriculum / Technology Subcommittee Meeting Minutes
5.2) Monthly Financial Reports:
Approval of Change in Fund Balances and Financial Report
Approval of Accounts Payable, Interim Checks and Payroll
Approval of Summary of Activity Account
VI. ACTION CONSIDERATIONS
6.1) Removal of any item(s) from the Consent Agenda that a board member may request further discussion on or to be voted on separately.
6.2) Looking for a motion for the approval of the Consent Agenda as submitted by Administration.
6.3) Looking for a motion to approve the resignation of Dana Butt as lunchroom / recess supervisor effective February 26, 2019.
6.4) Looking for a motion to approve the FY 20 Elwood CCSD #203 Calendar as submitted by administration.
6.5) Looking for a motion to approve the Energy Savings Contract with Precision Control Systems Inc. for the total amount of $132,640.
6.6) Looking for a motion to approve the resignation of Gina Lagioia as lunchroom/recess supervisor effective March 8, 2019.
VII. UNFINISHED BUSINESS
7.1) Strategic Plan Community Event
7.2) Architect Request for Qualification Review
VIII. NEW BUSINESS
8.1) Inter-Fund Loan Transfer
8.2) FY20 Draft Athletic Handbook
8.3) FY20 Draft Parent/Student Handbook
IX. PUBLIC COMMENTS ON BOARD ACTIONS
Members of the public may address the Board of Education in response to items the board has taken action or plans to take action on at a future meeting. Time allotted for comments is limited to five minutes for each individual requesting to address the Board of Education.
10.1) 2018/19 Elwood School Enrollment
10.2) 2018/19 Preschool Enrollment
10.3) Newspaper Articles
10.4) Update from the Finance Subcommittee
10.5) Update from the Curriculum / Technology Subcommittee
XI. CLOSED SESSION
Per ILCS 120/2C.1 to consider the appointment, employment, compensation, discipline performance or dismissal of specific employees.
XII. ACTION ON CLOSED SESSION