STARK COUNTY COMMUNITY UNIT SCHOOL DISTRICT #100
Stark, Knox, Marshall, Henry & Peoria Counties
REGULAR BOARD MEETING – MONDAY, APRIL 21, 2014
7:00 P.M. --- Elementary Music Room - Wyoming
AGENDA
I. Call to Order & Roll Call
II. Adoption of Consent Calendar
*A. Approval of March 17, 2014 Minutes
*B. Activity Funds, Imprest Fund, and Treasurer’s Report
*C. Approval of Local Checks written for March 2014
City of Wyoming $ 551.49 Water
Stark County CUSD 100 $ 143,551.42 3/5 Payroll
BC/BS of Illinois $ 41,954.54 Health Ins
Guardian $ 420.43 Life Ins
Guardian $ 3,086.24 Dental Ins
Guardian $ 494.36 Vision
Guardian $ 400.35 Vol Life
Michelle Loeffler $ 300.00 Choreographer
State Disbursement Unit $ 215.00 Payroll W/H
Stark County Sheriff’s Office $ 325.00 Liaison Officer Serv
Illinois High School Association $ 2,829.60 Boys BB Regional
U.S. Postal Service $ 500.00 HS Postage
James Unland & Co. $ 143.00 Ins 07 Temp Bus
VISA $ 74.55 PreK Supply
VISA $ 115.35 HSPrin/Athl Supp
VISA $ 200.47 Tech Supply
Stark County CUSD 100 $ 160,865.72 3/20 Payroll
Vicki Moutoux $ 420.00 Accompanist
Michelle Loeffler $ 300.00 Choreographer
Century Link Business Services $ 117.94 Long Dist Phone
Pitney Bowes $ 315.00 Postage Meter Rent
CNH Capital – CRA Payment Center $ 273.00 Bus Inspections
Imprest Fund $ 7,887.49
TOTAL $ 365,340.95
III. Approval of April Bills
Education $ 75,869.94
Building $ 30,760.12
Transportation $ 16,009.45
Municipal Retirement $ 1,100.55
Tort $ -
Life-Safety $ -
TOTAL $ 123,740.06
IV. Visitor Comments – By Board Policy, a person wishing to address the Board will be recognized by the President. It is asked that, if at all possible, a person wishing to address the Board notify the Unit Office prior to the meeting. The topic to be addressed should also be given. A person addressing the Board shall be allowed a maximum of five (5) minutes.
A. Jim Moats
School Board Agenda
April 21, 2014
Page 2
V. Reports
A. Administrative Reports
1. Mrs. Samuelsen
2. Mr. Lamb
3. Mr. Klooster
B. Board Committee Reports (Any action to be taken under Unfinished or New Business)
1. Henry/Stark Special Education Report
2. Building Committee Report
3. Combined Education/Finance Committee Meeting
VI. Old Business
A. Lighting Bids
B. Possible Action on HS Boiler Replacement
C. Possible Action on Roof Repair
D. Possible Action on Parking Lot Repair/Road Extension
E. Possible Need to Amend FY14 Budget
VII. New Business
A. Approval of IESA Membership for FY15
B. First Reading of FY15 Student Handbooks
C. Discussion of Summer Building Hours
D. Approval to Host HSSED Pre-K Program
E. Items for Next Meeting
VIII. Executive Session
The Board will move to Executive Session for purpose of discussing Appointment; Employment, Compensation; Performance or Dismissal of Employees; and Student Discipline
IX. Possible Action Resulting from Executive Session
A. Re-employment of Non-Tenured Certified Staff
B. Employment of Summer School Teachers
C. Resignation/Retirement of Certified and Non-certified Staff
X. Adjourn