WABASH COMMUNITY UNIT SCHOOLS
BOARD OF EDUCATION MEETING
MT. CARMEL ELEMENTARY SCHOOL LIBRARY
MONDAY, APRIL 15, 2019 - 7:00 P.M.
AGENDA
1. Call to order / Roll call
2. Pledge of Allegiance
3. Consent Agenda
a. Approval of Board Minutes (March 18, 2019 Regular Meeting and
March 21, 2019 Special Board Meeting)
b. Approval of Monthly Bills
c. Approval of Financial Report
d. Approval of Correspondence
e. Approve Summer Work Hours
f. Approve Administrative Reports
g. Approve Off Season Sports Clinics and Camps
h. Accept Consolidated District Plan
4. Reports
a. Sarah Dougherty – Science Fair
5. Executive Session pursuant to Section 2(c)(1) of the Open Meetings Act: “The appointment, employment, compensation, discipline, performance, or dismissal of specific employees”.
6. New Business
a. 2019-2020 Schedule of Fees
b. 2019-20, 2020-21, 2021-22 District #348 Audit Bid
c. 2019-20, 2020-21, 2021-22 District #348 Deposit Proposal
d. Employment of Personnel
7. Adjournment