Brimfield Community Unified School District 309 Board of Education will meet on January 17.
Here is the agenda as provided by the board:
Agenda Items Consent Agenda
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I. Call to Order
II. Roll Call
III. Recognize Visitors –
IV. Approve Minutes
A. December 20, 2017 – Regular Meeting & Closed Session
V. School Board Business
A. President’s Report
B. Superintendent/High School Principal’s Report
C. Grade School Principal’s Report
D. Approve New Activity Sub-Acct for Sensory Room @ Grade School
E. Approve Facility Improvements (HVAC @ Grade School)
F. Approve SEAPCO Survey
G. Approve Gorenz & Associates for 2018 Audit
VI. Adoption of Consent Calendar
Action by the Board of Education in Adoption of the Consent Calendar at this point of the
Agenda means that all items appearing in the agenda which have asterisks are adopted
by one single motion, unless a member of the Board of Education requests that any such
item be removed from the consent calendar and voted upon separately. Generally, consent
calendar items are matters which the Board and the Superintendent consent are routine
in nature and should be acted upon in one motion.
A. Approve Bills for Payment for the Month of December **
B. Approve Position Statement and Treasurer’s Reports **
C. Approve High School and Grade School Activity Fund Reports
for December **
VII. Closed Session – to discuss the appointment, employment,
compensation, discipline, performance or dismissal of an employee- Open
Meetings Act, 5ILCS, being Sec. 2(c)
VIII. Appoint School Board Member
IX. Adjournment
http://www.brimfield309.com/vimages/shared/vnews/stories/4b995d6d47123/January%202018%20Agenda.pdf
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