NOTICE OF PUBLIC MEETING
The Board Of Education of the Salt Fork Community Unit School District # 512 will conduct a Regular Meeting on Thursday, June 22, 2017, at 6:40 PM (or immediately following the Budget Hearing). . The meeting will be held in the North Campus Board Room.
AGENDA
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Revision of Agenda
V. Correspondence to the Board
VI. Public Expression – Open
VII. Executive Session (approximately 5 minutes)
a. Personnel (5 ILCS 120/2(c)(1))
VIII. Revision of Agenda
IX. Consent Agenda
a. Correction and approval of minutes of the May 18, 2017 Regular Meeting and Executive Session
b. Human Resources Recommendations:
i. Employment - Jim Depratt (HS Golf); Brian Russell (JH Girls’ Basketball)
ii. RIF Recall - Emily Long (Kitchen Worker)
iii. Volunteer – Korry Smith (JH Girls’ Basketball)
iv. Resignation: Bethany Keith (Kitchen Worker), Becky Marcinko (Kitchen Worker), Angie Strohl (JH Science Teacher)
v. Intent to Retire – Susan Drake (North Elementary Teacher)
X. Payment of Bills
XI. Financial Report
XII. Administrator Reports
a. High School – Mr. Chambliss
b. South Elementary/Junior High School – Mr. Allensworth
c. North Elementary/Buildings and Grounds – Mr. Free
d. District – Mr. Cox
XIII. New Business
a. FY 2017 Budget – Second Reading and Approval
b. Recommendation to Approve Resolution of Honorable Dismissal – Dianna Cooper
c. Recommendation to Approve Resolution for the Appointment of Authorized IMRF Agent – Cindy Hiser
d. Recommendation to Approve Notice of Appointment of School Treasurer and Treasurer Bond
e. Recommendation to Approve Resolution to Abate Working Cash Funds
f. Recommendation to Approve IERMPA Participation Agreement
g. Recommendation to Approve Memorandum of Agreement with Salt Fork Education Association
h. Recommendation to Approve Resolution Pertaining to the Prevailing Rate of Wages
i. Recommendation to Amend FY18 Calendar
i. Tuesday, May 22, 2018 - Half-Day School Improvement Day (Last Day of Student Attendance)
ii. Wednesday, May 23, 2018 - Teacher Institute Day
j. Recommendation to Approve District Title I Plan
k. Recommendation to Approve Request to Bid South Campus Roof Project – Phase #1
l. Involvement of Local Police for Serious Infractions
m. High School Drug Testing Protocol
n. Sports Coop Shuttle
o. School Fees
XIV. Public Expression – Open
XV. Date/time for the next meeting – Thursday, July 20, 2017 6:30pm, South Campus
XVI. Executive Session
a. Personnel (5 ILCS 120/2(c)(1))
XVII. Adjourn