Kinnikinnick Community Consolidated School District 131 Board of Education will meet on Tuesday, July 23.
Here is the agenda provided by the board:
I. Call to Order/Pledge of Allegiance
II. Roll Call/ Recognition of Guests/Public Comment
III. Read and Approve Consent Items
A. Regular and closed session school board meeting minutes of June 25, 2019.
B. July 2019 bills payable in the amount of $436,214.98.
C. June 2019 payroll deductible expense and ACH wires in the amount of $425,492.82.
D. June 2019 payrolls in the amount of $672,507.56.
E. Treasurer’s report for the month ending June 30, 2019.
IV. Correspondence and Reports
A. Superintendent’s Report
1. Master Facility Planning (Enclosure #1)
2. Enrollment
3. Property tax revenue as assigned funds
4. Induction Breakfast August 5th, 7:30 AM
5. Strategic goals for 2019-2020 (Enclosure #2)
B. Correspondence
V. Continuing Business
A. Approve 2019-20 Parent-Student Handbook. (Enclosure #3)
B. Approve Change Order KS Storefront Replacement Project - Add $2,200 (Enclosure #4)
C. Discuss Property Tax Abatement request.
VI. New Business
A. Adopt Tentative Budget for FY 2020 and set date for the budget hearing. (Enclosure #5)
B. Approve Meraki 5 yr. Renewal contract. (Enclosure #6)
C. Approve rollover agreements with Muller Pinehurst (milk) and Alpha Baking (bread) for 2019-2020. (Enclosure #7)
D. Approve the Property Tax Appeal Board intervention resolution (Enclosure #8)
E. Consider information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body. 5 ILCS 120/2(c) (1)
The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2 (c) (10) Conduct the semi-annual review of the closed session minutes. 105 ILCS 120/2(c)(21). Closed session
F. Approve July Personnel Report.
1. Resignation, hire, transfer, retirement of certified and non-certified staff
G. Approve to keep the closed session minutes closed and destroy closed session tapes prior to December 1, 2018.
VII. Adjourn
http://www.kinn131.org/uploads/1/2/8/5/12857008/july_2019_agenda.pdf
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