WABASH COMMUNITY UNIT SCHOOLS

BOARD OF EDUCATION MEETING

MT. CARMEL ELEMENTARY SCHOOL-LIBRARY

MONDAY, JANUARY 22, 2018 - 7:00 P.M.

 

 

1. Call to order / Roll call

 

2. Pledge of Allegiance

 

3. Consent Agenda

a. Approval of Board Minutes (December 11, 2017, and Special Meeting dates of December 18th and 20th, 2017 and January 4th and 11th, 2018) )

b. Approval of Monthly Bills

c. Approval of Financial Report

d. Approval of Correspondence

e. Approve Secretary of State Library Grant

f. Approve Administrative Reports

g. Approval of Board Policy Manual Updates

 

4. Visitors

a. Janet Storey – Watler Accounting CPAS-PC

 

5. Accept reports

a. Technology Update – Kevin Smith

 

6. Unfinished Business

a. Approve Wabash CUSD #348 2016-2017 Audit Report

 

7. New Business

a. Update on Superintendent Search

 

8. Employment of Personnel and Strategic Planning

a. Executive Session pursuant to Section 2(c)(1) of the Open Meetings Act: “The appointment, employment, compensation, discipline, performance, or dismissal of specific employees.

9. Adjournment

 

WABASH COMMUNITY UNIT SCHOOLS

BOARD OF EDUCATION SPECIAL MEETING

DISTRICT OFFICE

218 WEST 13TH STREET

MT. CARMEL, IL

Tuesday, January 23, 2018 – 4:15 P.M.

1. Call to order / Roll call

2. Executive Session pursuant to Section 2(c)(1) of the Open Meetings Act: “The appointment, employment, compensation, discipline, performance, or dismissal of specific employees”.

3. Adjourn