Marengo-Union Elementary Community School District 165 Board met June 27.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Consider a motion to approve the Minutes of the May 23, 2018 Regular Session (No Executive Session)
5. Consider a motion to elect Board Secretary
5.1 Election of Board Secretary
6. Additional Agenda Items
7. Communication and Recognition of Visitors-Citizen’s Forum: Questions and Communications
8. Leadership Report-No Leadership Report
9. Superintendent’s Report
9.1 FOIA
9.2 Prevailing Wage Rates
9.3 Traffic Hazard Resolution
9.4 Joint Annual Conference-November 16 to 18
9.5 Extracurricular Activities-Board Policy-2
nd Reading
9.6 Law Firm-Kirha Law, LLC
9.7 Pre-School For All Grant Award
9.8 FY-19 Budget
9.9 Year-End Forecast
9.10 Personnel Report
10. Board Discussion
10.1 Board Policy Updates – 1
st Reading
11. Consent Agenda Items-Consider a motion approve Consent Agenda Items
11.1 May, 2018 Treasurer’s Report, July, 2018 Payroll, and June, 2018 bills and all bills that must be paid in fiscal year 2017-2018 and bills prior to the July Board meeting that include CLIC and Bond payment.
11.2 Budget on Public Display beginning July 9, 2018 with Public Hearing on August 22, 2018
11.3 Resolution of the Marengo-Union Elementary Consolidated School Dist. 165, McHenry County, Illinois Ascertaining the Prevailing Rate of Wages for Laborers, Workmen, and Mechanics Employed on the Public Works of District 165.
11.4 Traffic Hazard Resolution
11.5 Extracurricular Activities-Board Policy
11.6 Kirha Law, LLC to be our representing law firm
11.7 Personnel Report
12. Consider a motion to enter into closed session for the appointment, employment, resignation, Compensation, discipline, negotiations, and performance of staff and litigation.
13. Consider a motion to return to Open Session
14. Consider a Motion to approve action from Executive Session
15. Consider a motion to adjourn
http://marengo165.org/Drupal8/sites/default/files/2018-06/6-27-2018%20Agenda.pdf