Akin Community Consolidated School District #91

January 23, 2017
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AKIN COMMUNITY CONSOLIDATED SCHOOL DISTRICT NO.91

Akin, Illinois

January 23, 2017

 

BOARD OF EDUCATION

AGENDA

6:00p.m.

 

1.                   Call to Order

 

2.                   Roll Call

 

3.                   Audience Participation (Limited to 10 minutes total, unless extended by the Board)

 

4.                   Executive Session:  For the purpose of considering information regarding collective bargaining, the appointment, evaluation, performance, employment and/or dismissal of personnel, and student disciplinary actions.

 

5.                   Consent Agenda (*)

a.       Approval of Minutes

b.       Payment of Bills

c.        Approval of Treasurer’s Report/Activity Fund

 

6.                   Old Business

a.       None

 

7.                   New Business

a.       Purchase of new scoring equipment for

b.       Policy Updates-first reading

                                                               i.      2:125 Board Member Compensation:

                                                             ii.      2:125-E1  Exhibit-Board Member Expense Reimbursement

                                                           iii.      2:125-E2  Exhibit-Board Member Estimated Expense Approval Form 

                                                           iv.      2:125-E3  Exhibit-Resolution to Regulate Expense Reimbursements

                                                             v.      2:220-E7  Exhibit-Access to Closed Meeting Minutes and Verbatim Recordings 

                                                           vi.      2:220-E8  Exhibit-School Board Records Maintenance Requirements and FAQs   

                                                         vii.      5:60   General Personnel: 

                                                       viii.      5:60-E1  Exhibit-Employee Expense Reimbursement

                                                           ix.      5:60-E2  Exhibit-Employee Estimated Expense Approval Form

8.                   Superintendent/Principal Reports

a.     Akin District Financial Rating 

b.       Set Homecoming Date 

c.        Statements of Economic Interest 

d.       7th Grade Tournament  

e.        Sound system-

f.        Marquee-.

g.        Lead Tests to be completed by law-

***Other timely information as needed

 

9.                   Other Board Items

 

10.                Upcoming Events

 

11.                Adjournment-Next meeting:  February 27, 2017 at 6:00 p.m.

 

Location of Meeting:          Akin Grade School Computer Lab, 21962 Akin Blacktop, Akin, IL  62890

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