Danville Community Consolidated School District 118 Board of Education will meet Sept. 27.
Here is the agenda provided by the Board:
1. Call to Order
2. Adjournment to Closed Meeting
Pursuant to IL Open Meetings Act.
Motion & Roll Call Vote
3. Reconvene Open Meeting & Discipline Motions
Motion & Roll Call Vote
4. 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 September 13, 2017: Regular Meeting; Closed Meeting
C. Minutes of September 20, 2017: Special Meeting; Closed Meeting
D. Human Resources:
1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
2) Job Description - Recommendation to Approve:
a) Payroll Clerk
E. Business/Finance:
1) Regular Items
2) Bills paid from each fund pursuant to board's prior authorization (board policy 4:50)
a) Education $ 2,631.14
Food Service $ 50,845.38
Operations & Maintenance $ 5,024.80
Liability Fund $ 656.25
Fund Summary Total $ 59,157.57
b) Payroll dated September 8, 2017 in the net amount of $ 355.01
Payroll dated September 15, 2017 in the net amount of $1,063,316.49
Payroll dated September 19, 2017 in the net amount of $ 4,452.47
Payroll total $1,068,123.97
3) September, 2017 bills/checks from each fund - need Board approval
a) Education Fund $ 559,680.39
Food Service $ 8,545.25
Operations & Maintenance $ 97,982.73
Transportation Fund $ 12,129.88
Liability Fund $ 177.81
Fund Summary Total $ 678,516.06
4) July, 2017 Activity Fund Report
5) 2016 - 2017 Certified Staff Compensation Report
F. Out-of-State Field Trip Requests
G. September, 2017 Student Enrollment
5. Public Comments
6. SRO Agreement with City of Danville - Recommendation
Motion & Roll Call Vote
7. 2017-2018 Extra-Curricular Handbook - Recommendation to Approve
Motion & Voice Vote
8. Request Approval to increase Athletic Official fees - Recommendation
Motion & Roll Call Vote
9. Human Resources:
A. Crossing Guard pay - Recommendation
Motion & Roll Call Vote
10. Business/Finance:
A. Public Hearing on 2017-2018 District 118 Budget
B. Approval of 2017-2018 District 118 Budget - Recommendation
Motion & Roll Call Vote
C. Worker's Compensation Third Party Administrator & Excess Coverage Carriers -
Recommendation
Motion & Roll Call Vote
11. Informational Items:
A. I Sing the Body Electric
12. Superintendent/Board Comments
13. Adjournment
No motion necessary
Next Regular Meeting:
Wednesday, October 11, 2017
6:30 p.m. - Call to Order
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