East Peoria Community High School District 309 Board met Dec. 17.
Here is the agenda provided by the board:
I. Call to Order and Pledge of Allegiance
II. Board Appointment
ACT1812-01 Appoint Board Member to Board of Education Vacancy
III. Administer Oath to Member
IV. Call to Order
V. Public Recognition
VI. Consent Agenda
A. Approval of EPCHS Minutes. 1
Regular Meeting – November 12, 2018
B. Approval of TMCSEA Executive Board Minutes. 1
C. Treasurer’s Report. 2
Financial Statement
Investment Report
Activity Account Balances
Health Insurance Fund
D. Budget Report. 3
E. Approval of EPCHS Bills. 4
F. Approval of TMCSEA Bills. 4
G. ACT1812-02 Approve Teacher Institute Day Activities. 5
VII. Superintendent’s Report
A. Action Items
ACT1812-03 Adopt 2018 Levy. 6
ACT1812-04 Abate Levy for Build America Bonds. 7
ACT1812-05 Approve Health Life-Safety Amendment.8
ACT1812-06 Approve 10 yr. Health Life-Safety Survey.9
ACT1812-07 Personnel – Employment. 10
Owen Sowers, 2nd Shift Custodian
Jamie Lovell-Bus Driver, 2 hrs/day
Paul Van Oppen-Bus Driver, 2 hrs/day
Shane Clark-Assistant Football Coach
Jessica Leverton-Bus Driver, 2 hrs/day
ACT1812-08 Personnel-Dismissal of Employees.11
ACT1812-09 Authorize Temporary Part-Time Workers.12
ACT1812-10 Approve Health Careers Club.13
ACT1812-11 Approve Resolution for Tazewell County School
Facilities Sales Tax.14
B. Information Reports
INF1812-01 Monthly Calendars. 15
INF1812-02 Personnel – Resignation. 16
Stuart Whittaker-Maintenance/Groundskeeper, eff. 12/14/18
Jacob Rohman-Math Teacher, eff. end of 18-19 sch.yr.
INF1812-03 Policy Updates.17
INF1812-04 HVAC Project Update.18
INF1812-05 Bus Pickup and Drop-Off
Options/Recommendations.19
INF1812-06 Chamber Annual Dinner. 20
INF1812-07 Committee Reports. 21
INF1812-08 Monthly Attendance Report. 22
INF1812-09 Superintendent Evaluation Instrument.23
VIII. Unfinished Business
IX. New Business
X. Closing Comments
XI. Executive Session for the purpose of contract and litigation matters; and for the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.
XII. Adjournment
http://www.ep309.org/district/board_min/2018_2019/dec_17_2018_agenda.pdf
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