East Central Reporter

Members of the St. Joseph-Ogden High School District 305 board of education met at 7 p.m. Monday, June 27.

Here are the meeting minutes as provided by the St. Joseph-Ogden High School District 305 board of education:

301 N. Main Street, PO Box 890

St. Joseph, IL 61873

217-469-2586

* Denotes a Consent Agenda Item

St. Joseph-Ogden CHSD 305

Board of Education

Regular Meeting

Tuesday, June 27, 2016

7:00 PM

Board Room, Superintendent’s Office

St. Joseph-Ogden High School

Agenda

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. ROLL CALL

4. APPROVAL OF AGENDA

5. APPROVAL OF CONSENT AGENDA ITEMS

* May Minutes

* June Bills

* Computer Lease Payment Pre-Approval for July 1

* FY 2017 Prevailing Wage Resolution

* Appoint Custodians for Revolving Fund and Activity Fund

* Treasurer’s Bond

* Resolution Designating Legal Depository and Signatories

* Payment of Custodial Salaries and Benefits from O & M Fund Expenses

* Transfer of Working Cash Fund Interest to Education Fund

* Personnel Changes

* Teacher Tuition Reimbursement Request

6. COMMUNICATION FROM STA

7. COMMUNICATION FROM VISITORS

8. INFORMATIONAL ITEMS/DATES

- July 19th – Regular Board of Education Meeting at 7:00 p.m. (pending approval)

9. BUSINESS

A. Unfinished Business

1. FY 2017 Property/Casualty/Liability/Work Comp Insurance Action

B. New Business

1. Roof Work for HLS Roof Tucking Project Action

2. Masonry Restoration Work for Roof Tucking Project Action

3. Interior Work for Roof Tucking Project Action

4. Diesel Fuel Contract Action

5. FY 2017 Board Meeting Dates Action

6. 511 N Main Street Property Discussion

7. Football Practice Field Fence Discussion

8. Drama Curtain Discussion

9. School Resource Officer Contract Discussion

10. Principal’s Report Discussion

10. CLOSED SESSION

For Open Meetings Act Exception 5 - the purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5

ILCS 120/2(c)(5)

11. ACTION ON CLOSED SESSION ITEMS (if necessary)

12. GOOD OF THE CAUSE

13. ADJOURNMENT