WABASH COMMUNITY UNIT SCHOOLS

BOARD OF EDUCATION MEETING

MT. CARMEL ELEMENTARY SCHOOL LIBRARY

MONDAY, JANUARY 28, 2019

REGULAR BOARD MEETING- 7:00 P.M.

1. Call to order/Roll Call

2. Pledge of Allegiance

3. Consent Agenda

a. Approval of Board Minutes (December 17, 2018 Regular Meeting)

b. Approval of Monthly Bills

c. Approval of Financial Report

d. Approve Correspondence

e. Approve Administrative Reports

5. Reports

a. Clint Phillips – MCHS Metals & Engineering

6. Executive Session pursuant to Section 2(c)(1) of the Open Meetings

Act: “The appointment, employment, compensation, discipline,

performance, or dismissal of specific employees.”

7. New Business

a. Sale of Property

b. Personnel Employment

8. Adjournment