MORRISON COMMUNITY UNIT DISTRICT #6

Morrison, Illinois

 

REGULAR MEETING OF THE BOARD OF EDUCATION

 

January 22, 2008

Morrison High School Media Center

  643 Genesee Avenue

 

 

6:30 P.M.

Agenda

Agenda

I.              CALL TO ORDER                                                                                              

 

II.                    ROLL CALL

 

                III.            PLEDGE OF ALLEGIANCE

 

                IV.            APPROVAL OF AGENDA

               

 

V.             APPROVAL OF PREVIOUS MINUTES                                                                         

A.  Regular Meeting of January 8, 2008

B.  Special Meeting of January 15, 2008

 

                                                                                               

        VI.            COMMUNICATIONS/PUBLIC COMMENTS

                                 A.  Superintendent Report

                                 B.  Building Administration

 C.  Public Forum

 

                               

                VII.           INFORMATIONAL REPORTS

                                A.  Financial Report as of December 31, 2007                                                                                                                             B.  Treasurer’s Report as of December 31, 2007             

                                C.  Financial Comparisons: FY06, FY07, FY08                                                                                                                            D.  Junior High School Improvement Team       

                                E.   NOVEL Program

                                F.  Health/Life Safety Podcast

                                G.  2008-2009 School Calendar and School Improvement Days

                                H.  2007-2008 Northwest Illinois Survey

 

                               

                VIII.          CONSENT AGENDA

                                A.  Motion to Approve Routine Items               

                                                1.  District Bills as of January 22, 2008                                                                                                                                             2.  Financial Report as of December 31, 2007

                                                3.  Treasurer’s Report as of December 31, 2007

                                                4.   Financial Comparisons: FY06, FY07, FY08

                                                5.  Personnel Recommendations

                                                                                                 

 

 

                IX.           ACTION ITEMS

                                A.  Contract with Financial Institution

                                B.  Resolution: Authorizing and Directing an Abatement of

                                                Working Cash to Ed Fund

                                C.  Resolution: Authorizing and Directing an Abatement of

                                                Working Cash to OBM Fund

                                D.  Certified Staff Seniority List

                                E.  Educational Support Staff Seniority List

                                F.  Adoption of 2008-2009 Board Meeting Dates

                                G.  Title I E-Plan

                                H.   Second Reading: Board Policies – Policy 2:220 E-4; 2:260; 4:10; 4:60;

                                                4:110; 5:10; 5:100; 5:290; 5:330; 6:20; 6:60; 6:320; 7:20; 7:70;

                                                 7:180; 7:220; 7:340; 8:20; 2:20E; 4:60-AP2; 4:160-AP; 7:220-AP

                                I.    Extension of Principal Contracts

                                J.   Approval of Junior High School Science Textbook Adoption

                                                                                                                                                                                               

                X.            COMMITTEE REPORTS

                                A.  Policy Committee

                                B.  Strategic Planning Committee

                                C.  Personnel/Negotiations

                                D.  Finance Committee

                                E.  Facilities Committee                                                                                                   

                                F.  Citizens’ Advisory Committee

                                G.  Extra-Curricular Committee

                                H.  Insurance Committee

                                I.   Local Wellness Committee

                                J.  Energy/Utility Committee

 

                XI.           CLOSED SESSION

                                A.  Appointment, Employment, Compensation, Discipline, Performance

                                                or Dismissal of Employee

                                B.  Review of Closed Session January 8, 2008

                                                                                               

                XII.          RETURN FROM CLOSED SESSION

 

                XIII.         ACTION, IF NECESSARY

                                A.  Approval of Closed Session Minutes

                               

                XIV.         ADJOURNMENT