Danville Community Consolidated School District 118 Board of Education met Dec. 11.
Here is the agenda provided by the board:
1. Call to Order
2. Adjournment to Closed Meeting for Student Discipline, Personnel, Negotiations & School Safety
Pursuant to IL Open Meetings Act.
Motion & Roll Call Vote
3. Reconvene Open Meeting & Discipline Motions
4. Consent Agenda - Request to Approve
Note: Consent Agenda Items are routine, non-controversial matters and will be considered together and enacted by one motion and one roll call vote. Anyone desiring to remove an item for separate consideration should request to do so before approval of this consent agenda.
Motion & Roll Call Vote on Consent Agenda
A. Agenda Approval
B. Minutes of November 13, 2019: Regular Meeting; Closed Meeting
C. Minutes of November 18, 2019: Regular Meeting; Closed Meeting
D. Human Resources:
1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
E. Treasurer's Report
F. Business/Finance:
1) Regular Items
2) Business/Finance:
a) Bills paid from each fund pursuant to board's prior authorization (board policy 4:50)
(1) Education Fund $ 218,094.43
Food Service $ 117,597.67
Operations & Maintenance $ 9,097.95
Liability Fund $ 656.25
Fund Summary Total $ 345,446.30
(2) Payroll dated November 8, 2019 in the net amount of $ 218,094.43
Payroll dated November 22, 2019 in the net amount of $1,142,264.94
Payroll total $1,144,944.73
b) December, 2019 bills/checks from each fund - need Board approval
(1) Education Fund $ 402,694.80
Food Service Fund $ 32,069.59
Operations & Maintenance $ 82,211.11
Transportation $ 469,018.23
Liability Fund $ 13,044.00
Fund Summary Total $ 992,438.48
c) Payment of Anticipated Payables Through December 20, 2019 in the amount of $374,084.05
G. Out-of-State Field Trip Request
1) North Ridge Jazz Band - February 15, 2020
a) Indiana State University Jazz Festival
H. December 2019 Student Enrollment
I. Illinois Freedom of Information Act - Request Received & Processed
J. Educational Support:
1) School Improvement Plans
5. Public Comments
6. 2020 North Ridge Middle School Graduation Date - Recommendation
Motion & Roll Call Vote
7. 2020 Danville High School Graduation Date - Recommendation
Motion & Roll Call Vote
8. Human Resources:
A. BOE Policy Updates/Edits - First Reading
9. Curriculum:
A. New Course Offerings - Danville High School - First Reading
1) Math
a) College Prep Math: Qualitative Literacy
2) Music
a) Chamber Ensemble
3) Science
a) Botany
4) Dual enrollment Social Studies
a) Dual Enrollment Western Civilization Course 1
b) Dual enrollment western civilization Course 2
5) CTE
a) Introduction to Family and Food Sciences
10. Building and Grounds:
A. 2019-2022 Custodial Collective Bargaining Agreement with International Union of Operating Engineers, Local 399, AFL-CIO - Recommendation
Motion & Roll Call Vote
B. DHS Auditorium Light and Sound System Partnership with DPSF - Recommendation
Motion & Roll Call Vote
C. 10-Year Heath Life Safety Architect and Architect of Record - Recommendation
Motion & Roll Call Vote
11. Food Service:
A. 2019-2022 Food Service Collective Bargaining Agreement with International Union of Operating Engineers, Local 399, AFL-CIO - Recommendation
Motion & Roll Call Vote
B. Kitchen Manager Salary - Recommendation
Motion & Roll Call Vote
12. Business/Finance:
A. 2019 District 118 Tax Levy - Recommendation
Motion & Roll Call Vote
B. Minimum Wage - Informational
13. Informational Items:
A. Student Attendance for November 2019
B. Grand Opening of the Dr. David L. Fields Administrative Service Center January
15, 2020 at 10:00 am
14. Superintendent/Board Comments
15. Adjournment
No motion necessary
https://v3.boardbook.org/Public/PublicItemDownload.aspx?mk=50357007&fn=agenda.pdf
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