McHenry Times

Riley Community Consolidated School District 18 Board met May 17.

Here is the agenda provided by the Board:

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Additional Agenda Items:

V. Approve Consent Agenda

A: Freedom of Information Requests: Request from SMART Workforce Development asking about potential construction work. Responded promptly.

B: Approve destruction of Board of Education Executive Session Tape Recordings with 18 months longevity for the following meeting dates: None

C: Financial Report April 2017

D: Treasurer’s Report: Bills Payable May 2017

E: Approve Minutes of the Regular Board Meeting and Executive Session for Wednesday, April 19, 2017

F. The following IASB PRESS March 2017 regular policy updates are presented for a first reading: 2:100, 4:15, 4:130 - E, 5:120, 7:100, 7:190 - E2. PRESS March 2017 - 5 Year updates: 3:70, 4:180, 5:70, 5:80, 5:110, 5:140, 5:210, 5:220 - E, 5:230, 5:270 - E, 5:285, 5:300, 5:320, 7:70, 6:185.

VI. Recognition and Introduction of Visitors:

A: Presentation of the Viking Award: Kelly Karczewski, 8th Grade and Diego Lopez, 8th Grade

B: Introduction of Visitor (s): Joe Stimes and Jean Wittlief

C: Public Input

VII. Communications: (Items open for discussion no action)

VIII. Reports:

A: President

B: Principal

C: Superintendent

IX. Discussion Items:

A: End of Year Reports (Transportation, State Aid, NCLB Grant, Tentative Budget, etc.)

B: Adding Cross Country to Riley’s athletic program

C: Discuss the purchase of a new bus and/or van

D: Tile Removal - Epoxy Floor

X. Old Business

XI. New Business – Enact motions to:

A: Approve Extra Support Staff salary and wage increases for Fiscal Year 2017-2018

B: Approve salary increase for Christine Conkling, Principal for Fiscal Year 2017-2018

C: Approve employment for Stacey Wessel as.85 FTE Language Arts, Social Studies, Science, and 6th Grade Homeroom teacher

D: Approve employment for Michelle Polizzi, 1.0 FTE Special Education Resource teacher

E: Approve the purchase of camera systems for 6 buses.

F: Approve resolution authorizing participation in the McHenry County, Illinois Regional Safe School Program

G: Set Amended Budget Hearing date for June 21, 2017

H: Approve installation of epoxy coating to hall floors for cost of $18,200.00

I: Approve the Superintendent contract for Fiscal Year 2017-2018

XII. Enact a Motion to enter into Executive Session (for Employment matters concerning “the appointment, employment, compensation, discipline, performance, or dismissal of Specific employees”. Open Meeting Act 5 ILCS 120/2(C) (1)):

XIII. Enact a Motion to return to Open Session.

XIV: President’s call for any comments from Board Members.

XVI. Motion to adjourn.

Next Regular Board of Education Meeting is Wednesday, June 21, 2017, at 7:00 P.M.