Akin Community Consolidated School District #91

January 25, 2016
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AKIN GRADE SCHOOL DIST. 91

BOARD OF EDUCATION MEETING

January 25, 2016

 

 

  

       1. Called to order at 6:00 p.m.

       2.  Roll Call: D. Clark, J. Heifner, S. Buntin, B. Clark, M. Genet, J. Wilkerson and

     K. Clark. Stephanie Wilson was not Present

3. Audience Participation: (limited to 10 minutes total unless extended by the board). Attendees included: No Attendees

 

4.   A Motion Is made __to enter into close session for the purpose of considering information regarding the appointment, evaluation, performance, employment and/or dismissal of personnel and student disciplinary action.

   SECONDED BY  

    ROLL CALL: 

   * No motion was made to enter into close session

 

      5. A motion is made by S. Buntin to approve a Consent Agenda; which includes:                                                  the regular Board of Education minutes from previous meeting/s, the treasurer’s    report/activity fund report, and approve the bills to be paid as presented.

      SECONDED BY J. Wilkerson

      ROLL CALL VOTE: All VOTED YES

   

      ACTIONS ITEMS

 

   6. OLD BUSINESS-NONE

 

   7.   NEW BUSINESS

     Tax Levy Hearing Public Commit: NONE

 

 7a.i-iii Motion is made J. Heifner to acknowledge the first reading of proposed board policy   6:15 AP, Administrative Procedures-School Choice and Supplemental Education Service- TO BE DELETED/NCLB; Policy 6:15-E Exhibit- Resolution Declining Request to Accept Non-Resident Choice Students- TO BE DELETED and Policy 6:170-AP3, Administrative Procedures- No Child Left Behind Checklist-TO BE DELETED/NCLB

  SECONED BY J. Wilkerson

  ROLL CALL VOTE ALL VOTED YES

 

7a.iv-v. A motion is made by: S. Buntin to acknowledge the first reading of proposed board policy 7:190-AP5, Students Handbook- Electronic Device and policy 7:190-AP6, Administrative Procedure Guidelines for Investigating Sexting Allegations

   SECOND BY M. Genet

   ROLL CALL VOTE ALL VOTED YES

 

7a. vi Motion is made by M. Genet to acknowledge the first reading of proposed board policy 8:80-Gifts to the district

SECONDED BY S. Buntin

ROLL CALL VOTE ALL VOTED YES

 

8. Superintendent /Principals Report

  a. Akin District Financial Rating – 4.00 Once again we are at the high of financial rating as we can get.

  b. Set Homecoming Date- March 24, 2016

  c. End Year field trips-PTO- 7th & 8th to Springfield

  d. Statement of Economic Interest- Mandatory paperwork for all Board Members and Administration to be completed

  e. 7th Grade Tournament- February 16-19, 2016

 

9. OTHER BOARD ITEMS

 

10. Upcoming Events

 

11. A motion is hereby made S. Buntin to adjourn the regular meeting of the

Akin School Board at 6:41p.m. The next meeting will be held February 22, 2016 at 6:00 p.m.

SECONDED BY M. Genet

ROLL CALL VOTE All voted Yes

 

 

 

 

 

 

_________________________                          _______________________

Board President’s Signature                            Board Secretary Signature