MORRISON COMMUNITY UNIT DISTRICT #6

Morrison, Illinois

REGULAR MEETING OF THE BOARD OF EDUCATION

June 20, 2006

Morrison High School

Superintendent’s Office

643 Genesee Avenue

5:00 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 May 23, 2006 5

VI. CLOSED SESSION

A. Approval of closed session minutes of May 23, 2006

B. Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Employee

VII. RETURN FROM CLOSED SESSION

VIII. CONDUCT A PUBLIC HEARING CONCERNING THE AMENDED BUDGET 05-06

A. Declare the Hearing Open

B. Board Member Comments

C. Public Forum

D. Board of Education Comments

IX. COMMUNICATIONS/PUBLIC COMMENTS

A. Superintendent Report

1. Recognition of Boys’ Track Team

2. Tour of Weight Room

B. Building Administration

C. Public Forum

D. Board of Education Comments

X. INFORMATIONAL REPORTS

A. Financial Report as of May 31, 2006 11 B. Treasurer’s Report as of May 31, 2006 33 C. Financial Comparisons: FY04, FY05, FY06 34

D. District Financial Institution 35

E. Standard & Poor’s School Report 37

F. National Center for Missing and Exploited Children 41

G. 05-06 Retentions 43

H. High School Cross Country Team 45

I. 05-06 Teacher Feedback Sheets 47

J. PRIME Report 49

K. Preschool Screening Results 51

XI. CONSENT AGENDA

A. Motion to Approve Routine Items

1. District Bills as of June 20, 2006 53 2. Financial Report as of May 31, 2006

3. Treasurer’s Report as of May 31, 2006

4. Financial Comparisons FY04; FY05; FY06

5. Closed Session Disposal of Tape: December 14, 2004

6. Personnel Recommendations 65

XII. ACTION ITEMS

A. Prevailing Wage 69

B. R.C. Smith/Scenic Stage Transportation Contract 73

C. Adopt Amended 2005-2006 Budget 85

D. Risk Management Plan 87

E. Bi-County Preschool Room Rental 103

F. Additional Contract Days – Director of Technology 105

G. Car Bids for District Car 107

H. Property Insurance 109

I. 06-07 Salaries 117

J. High School Homeroom for Seniors 119

K. Workers’ Compensation Self-Insurance Trust 123

L. NIA Executive Board Election 127

M. Acceptance of Milk/Bread Bids 131

XIII. 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

XIV. CLOSED SESSION, IF NECESSARY

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

Dismissal of Employee

XV. RETURN FROM CLOSED SESSION

XVI. OTHER BUSINESS

XVII. ACTION, IF NECESSARY

XVIII. ADJOURNMENT