WABASH COMMUNITY UNIT SCHOOLS

BOARD OF EDUCATION MEETING

NORTH INTERMEDIATE CENTER OF EDUCATION

MONDAY, DECEMBER 11, 2017 - 7:00 P.M.

 

1. Call to order / Roll call

2. Pledge of Allegiance

3. Consent Agenda

a. Approval of Board Minutes ( November 13, 2017)

b. Approval of Monthly Bills

c. Approval of Financial Report

d. Approval of Correspondence

e. Approve Administrative Reports

f. Approve Wellness Policy

g. Adopt Wabash County Multi-Hazard Mitigation Plan

h. Approve Second Semester Food Bids

i. Review Closed Meeting Minutes

j. Destruction of Executive Session Audio Tapes older than 18 months per

provision of Section 2.06 (c) of the Open Meetings Act.

4. Visitors

a. Janet Storey – Watler Accounting CPAS-PC

b. Jim Helton – Illinois Association of School Boards (IASB)

c. Ed Berberich – MCHS Soccer

 

5. Accept reports

a. School Report Card and School Improvement Plan-MCJHS & MCHS

6. Unfinished Business

a. Approve Tax Levy for 2017 payable in 2018

b. MCHS Girls Soccer Information

c. Superintendent Search Update

 

7. New Business

a. Approve 2016-2017 Audit Report

 

8. Employment of Personnel

Executive Session pursuant to Section 2(c)(1) of the Open Meetings Act: “The appointment, employment, compensation, discipline, performance, or dismissal of specific employees and the purchase or lease of real property for the use of the public body.”

9. Adjournment