Sangamon Sun

Lincoln Community High School District 404 Board met April 16.

Here is the agenda provided by the Board:

I. Regular Board Items

A. Call to Order

B. Roll Call and Pledge

C. Introduction/Acknowledgment of Guests and Communications (from the floor limited to no more than 15 minutes)

1. Recognize State Qualifiers for Wresting

2. Math Liaison

3. Moms Who Care

4. Tom VanHook

II. Consent Agenda Items

The items to be considered under the Consent Agenda shall include: minutes of the previous meeting, bills payable, Imprest fund transactions, monthly treasurer’s report, and investment report. Any member who wishes may have an item removed from the Consent Agenda to be reviewed, discussed and handled as an individual agenda item. Each item on the Consent Agenda shall have the same types of information provided in the Board packet as other agenda items so that Board Members will have clear knowledge of the item in question. The passage of the Consent Agenda shall be based upon a motion, second and roll call vote of the Board of Education.

A. Approval of Minutes

1. Regular meeting held on March 19, 2018 2. Closed Session held on March 19, 2018

B. Acceptance of Financial Reports

1. Treasurer’s Report

2. Activity Fund Report

3. Imprest Fund Report

4. Earned Interest Summary

5. Budget Summary Report

6. Balance Sheet

C. Approval of Bills

1. Accounts Payable

2. Payroll

D. Disposal of October 2016 Closed Session Tape

E. Approve Board Expense

F. Accept Resignation of FEA Sponsor and Winter Play Director

G. Approve a Volunteer Wrestling Coach

H. Approve FFA for Officer Retreat in Wisconsin

I. Accept the Resignation of a Teacher

J. Accept the Resignation of the Girls’ Golf Coach

K. Accept the Resignation of a Paraprofessional

III. Action Items

A. Approval of Parent/Student Handbook (second reading)

B. Approve Extra-Curricular Fall and Winter Positions

C. Approve 2018-2019 Student Accident Renewal with Gerber Insurance

D. Approve Policy Updates (second reading) E. Title I District Plan

IV. New Business

A. IASB Delegate Assembly 2018

B. Other items not known at agenda preparation time

V. Informational Items

A. Administrative Reports

1. Building Principal’s Report by Mr. Poelker

2. Assistant Principal’s Report by Ms. Hyde

3. Assistant Principal’s Report by Ms. Koning

3. LTEC/LRDS Director’s Report by Mr. Puckett

4. Activities Director’s Report by Mr. Alexander

5. Superintendent’s Report by Mr. Bagby

6. Department Liaisons’ Reports

B. Annual Service Awards and Luncheon – Friday, May 25, 2018

C. IASB Abe Lincoln Division Summer Governing Meeting – Thursday, May 31, 2018

D. Building and Grounds

E. Open for items not known at agenda preparation time

VI. Closed Session to review administrative evaluations, student discipline issue, litigation and personnel items

A. Motion to enter closed session

B. Fall and Winter Coaching Evaluations

C. Employment Status of Personnel

D. Motion to return to open session

VII. Open session for Board Action

VIII. Next meeting date – Monday, May 21, 2018 in the IMC at 7:00 p.m.

IX. Adjournment

https://drive.google.com/drive/folders/0B_W9wCa8I6TJMEpNcDRaZVNJVkk