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Kinnikinnick Community Consolidated School District 131 Board met April 23

Meeting808

Kinnikinnick Community Consolidated School District 131 Board met April 23.

Here is the agenda provided by the board:

I. Call to Order/Pledge of Allegiance

II. Roll Call/ Recognition of Guests/Public Comment

A. Snap and Read, Write Presentation- Codey Dunbar, Michelle Carrillo, Sara Horita, and Citlaly Hernandez

B. Special Education Self Contained Programs - Kayla Hartley, Betsy Dhom & Isaiah Kringel

III. Read and Approve Consent Items

A. Regular and closed session school board meeting minutes of March 19, 2019.

B. April 2019 bills payable in the amount of $ 268,596.61.

C. March 2019 payroll deductible expense and ACH wires in the amount of $285,544.69.

D. March 2019 payrolls in the amount of $659,290.83.

E. Treasurer’s report for the month ending March 31, 2019.

IV. Correspondence and Reports

A. Superintendent’s Report

B. Building Principal Reports

C. Correspondence

V. Continuing Business

A. Approval of Technology Resources

1. Chromebook Carts- COTG $19,920.00

2. SMARTBoards with Epson Projectors- COTG $48,725.00

3. SmartBoard Installation- Top Shelf Technology $13,875.00

4. Chromebooks 370- CDW-G $94,720.00

5. Chromebook Support- TRA $19,980.00

B. Recognition of Retiring Board of Education Members

C. Adjourn sine die

REORGANIZATIONAL AGENDA

The Superintendent shall present Certificates of Election.

The Board President shall administer the oath of office. (Enclosure #1)

The retiring President, Vice-President, or Secretary may serve as president pro tempore and appoint a secretary pro tempore until their respective successors are elected.

I. Call to Order

II. Roll Call

III. New Business

A. Elect officers

President 

Vice-President 

Secretary 

B. Discuss committee structure and appoint committee chair

1. Education  

2. Finance  

3. Technology 

4. Building & Grounds 

5. Policy 

6. Parent-Teacher Advisory 

C. The President shall appoint a board representative to the IASB Governing Board

VI. New Business

A. Considerations of economic expansions in the Village of Roscoe.

B. Approve Resolution for Disposal of Surplus Property. (Enclosure #2)

C. Consider information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body. 5 ILCS 120/2(c) (1) Closed Session.

D. Approve April Personnel Report.

1. Hire of certified and non- certified staff.

2. Leave of Absence of non- certified staff.

3. Summer School Contracts

4. Retirement of certified and non- certified staff.

5. Resignation of stipend and non- certified staff.

E. Approve the 2019-2020 non- certified pay rates.

VII. Adjourn

http://www.kinn131.org/uploads/1/2/8/5/12857008/april_2019_agenda.pdf