Danville Community Consolidated School District 118 Board of Education will meet June 21.
Here is the agenda provided by the Board:
1. Call to Order
2. Consent Agenda - Request to Approve
Note: Consent Agenda Items are routine, non-controversial matters and will be considered together and enacted by one motion and one roll call vote. Anyone desiring to remove an item for separate consideration should request to do so before approval of this consent agenda.
Motion & Roll Call Vote on Consent Agenda
A. Agenda Approval
B. Minutes of June 2, 2017: Special Meeting; Closed Meeting
C. Minutes of June 5, 2017: Special Meeting
D. Treasurer's Report
E. Human Resources:
1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
F. Business/Finance:
1) Regular Items
2) Bills paid from each fund pursuant to board's prior authorization (board policy 4:50)
a) Education $ 268,959.49
Food Service $ 18,081.33
Operations & Maintenance $ 26,879.42
Transportation $ 415,904.40
Fund Summary Total $ 729,824.64
b) Payroll dated May 26, 2017 in the amount of $ 1,047,139.83
Payroll dated June 9, 2017 in the amount of $ 1,180,601.28
Payroll dated June 12, 2017 ion the amount of $ 5,355.20
Payroll total $ 2,233,096.31
3) June, 2017 bills/checks from each fund - need Board approval
a) Education Fund $ 968,062.15
Food Service $ 35,391.82
Operations & Maintenance $ 85,043.18
Transportation Fund $ 34,882.78
Liability Fund $ 85,324.09
Fire Prevention & Safety $ 8,968.36
Fund Summary Total $1,217,672.38
4) Payment of Anticipated Grant Expenditures Through June 30, 2017 - $410,420.82
5) Budget Amendments & Transfers
G. Freedom of Information Act:
1) Appointment of New FOIA Officer and OMA Agent - Recommendation
H. 2017 DHS Final Graduate List
I. East Central Illinois Community Action Agency Cooperative Agreement - Recommendation
3. Public Comments
4. District 118 Wellness Policy - Recommendation to Approve Update
Motion & Voice Vote
5. Business Office:
A. Prevailing Wage Resolution - Recommendation
Motion & Roll Call Vote
B. 2017 Vermilion Advantage Membership Investment
Motion & Roll Call Vote
6. Special Education:
A. Medicaid Billing Contract - Recommendation
Motion & Roll Call Vote
B. Special Education Ancillary Staff - Substitute Rate - Recommendation
Motion & Roll Call Vote
C. Renewal of Consultant Contract - Recommendation
Motion & Roll Call Vote
7. Human Resources:
A. Proposed overall increase for Administration and Non-union Flat Salaried employees
Motion & Roll Call Vote
8. Information Technology:
A. Technology Refresh - Computer Lease - Recommendation
Motion & Roll Call Vote
B. DACC Interns for IT - Recommendation
Motion & Voice Vote
9. Informational Items:
A. May, 2017 Summary of Attendance
B. Most Improved Attendance for 2016-2017
C. Highest Attendance for 2016-2017
10. 2017 - 2018 Ownership in Education - Recommendation
Motion & Roll Call Vote
11. 2017 - 2018 Uniform Standard of Dress Policy - Recommendation
Motion & Roll Call Vote
12. Superintendent/Board Comments
13. Adjournment
No motion necessary
https://v3.boardbook.org/Public/PublicItemDownload.aspx?mk=50246239&fn=agenda.pdf
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