Chester East Lincoln Community Consolidated School District 61 Board met Aug. 21.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Recognition of Public
*Individuals wishing to address the Board must sign in with the Board recording secretary (Karen Martinez) prior to the start of the meeting. Individual comments will be limited to 5 minutes.
5. Closed Session for the Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Employees; Litigation and Student Disciplinary Matters (if necessary).
6. Approval of Consent Agenda
a. Minutes from the July 24, 2018
b. Financial Reports
c. Bills for July 2018
d. Destruction of 19 Month Old Closed Session Tape
e. Intent to Retire
-Pam Woith
f. Hire(s)
-Erica Maynard, Track Coach
-Sarah Boyd, Teacher
-Natalie Notto, PT Cook
-Mary Shaffer, FT Cook
7. Action Items
a. Appoint Jason Mauhar as School Board Member
b. Board Policy Updates: Issue 98 (Second Reading)
c. Establish Imprest Account
d. Establish 2018-2019 Activity Accounts
e. Tentative CEL Budget for FY19 and Establish Hearing Date and Time
f. Approve Resolution for IP Lease
g. Board Meeting Date Change in September
8. Informational Items
a. IASB Division Meeting
b. Custodial Handbook
c. Resignation(s)
-Amber Haak, PT Cook
-Tabatha Matson, FT Cook
-Kalli Rigg, Medical Aide
9. Administrator’s Report
10. Adjournment
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