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Thursday, November 21, 2024

New Holland Middletown Elementary School District 88 Board met June 20.

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New Holland Middletown Elementary School District 88 Board met June 20.

Here is the agenda provided by the Board:

1) Roll Call

2) Public Comments

3) Adjourn

Regular Meeting

1) Roll Call

2) Public Comments; Correspondence

3) Approve Minutes, Bills, Financial Report and Destruction of December, 2016 Closed Session Audio Recordings

4) Approve reports: Imprest, Activity, Attendance, Meal Reimbursement

5) Discussion Items

a. Student Handbook 2018-2019 (1st Reading)

b. Update Board Policies #4:80, 4:140, 6:60, 6:120, 6:135, 6:230, 6:240, 6:250, 7:50, and 7:330 (1st Reading)

c. Pre School For All Grant FY 2019

6) Action Items

a. Adopt Logan County Prevailing Wage

b. Approve Food Service Contract with LCHS #404

c. Approve Resolution Abating Working Cash to Retirement/IMRF/Social Security

d. Adopt Amended 2017-2018 Budget

e. Approve Contract for Boiler Room Roof Replacement – Top Quality Roofing

f. Approve Contract for Technology Support 2018-2019

g. Approve Sale of Lenovo ThinkPad L530

h. Accept Resignation of Certified Staff Member (Moore)

i. Accept Resignation of Certified Staff Member (Wall)

j. Approve School Treasurer Bonds (Travelers Casualty & Surety)

k. Renew Cooperative Athletic Agreement with Lincoln Elementary Schools District #27

l. Approve Change Order #1 – RL Contractors

7) Superintendent’s Report

a. 4

th Quarter Discipline Report

b. Invitation from ISTE (International Society of Technology in Education)

c. Final Transition Report

d. Teacher Shortage Update

e. Other Items

8) Adjourn to Executive Session for Compensation of Personnel – 5 ILCS 120/2(c)1 and Collective Bargaining – 5 ILCS 120/2(c)2

9) Reconvene to Regular Session

10) Action Items

a) Approval of Memorandum of Understanding with NH-MEA

b) Approval of Support Staff Salaries as presented

11) Adjournment

Next Meeting – Wednesday, June 20, 2018 at 7:00 pm

http://nhm88.com/common/pages/DisplayFile.aspx?itemId=35148780

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