MORRISON COMMUNITY UNIT DISTRICT #6

Morrison, Illinois

 

REGULAR MEETING OF THE BOARD OF EDUCATION

 

April 24, 2007 – 6:30 P.M.

Morrison High School – Superintendent’s Office

643 Genesee Avenue

 

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 April 10, 2007

                                                                               

        VI.            COMMUNICATIONS/PUBLIC COMMENTS

                                 A.  Superintendent Report

                                 B.  Building Administration

 C.  Public Forum

                                 D.  Board of Education Comments

 

                VII.           INFORMATIONAL REPORTS

                                A. Financial Report as of March 31, 2007

                                B. Treasurer’s Report as of March 31, 2007

                                C. Financial Comparisons: FY05, FY06, FY07

                                D. Teacher Satisfaction Comments

                                E.  Consumer Education Textbooks

                                F.  Computer Textbook

                                G.  Accounting Textbook

                                H.  Health/Life Safety Projects

                                 I.  Food Van Replacement

                                J.   2007-2008 Registration Fees

                                K.   2007-2008 Extra-Curricular Fees

                                L.  Healthier School Challenge Grant

                                                                                                               

                VIII.          CONSENT AGENDA

                                A.  Motion to Approve Routine Items

                                      1.  District Bills as of April 24, 2007

                                      2.  Financial Report as of March 31, 2007

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

                                      4.  Financial Comparisons FY05, FY06, FY07

                                      5.  Personnel Recommendations

                                               

                               

                IX.           ACTION ITEMS

                                A.  Authorization to Transfer Rec Center Money Market to General Fund

                                B.  Partial Abatement of Working Cash to Ed. Fund

                                C.  Partial Abatement of Working Cash to OBM Fund

                                D.  2007-2008 IHSA Membership

                                E.  Second Reading Board Policies: 2:170; 4:120; 6:160; 6:310; 7:70; 7:130; 7:190

                                F.  Summer Maintenance Help

                                G.  Northern Illinois Utility Consultant Contract

                                                                                                                                                               

                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, IF NECESSARY

                                A.  Closed sessions minutes of April 10, 2007

                                B.  Appointment, Employment, Compensation, Discipline, Performance or

                                                Dismissal of Employee

                                C.   Superintendent’s Evaluation

                                                                                                               

                XII.          RETURN FROM CLOSED SESSION

 

                XIII.         OTHER BUSINESS

 

                XIV.         ACTION AS NEEDED

                                               

                XV.          ADJOURNMENT