The Moline Coal Valley School District No. 40 board of education met at 6 p.m. Tuesday, Sept. 26.
"Moline-Coal Valley School District No. 40 makes a commitment to every student that each will reach his/her full potential both academically and socially, thereby creating productive and responsible citizens who are life-long learners."
Here are the meeting minutes as provided by the Moline Coal Valley School District No. 40 board of education:
Notice of Meeting
Members of the Board of Education
Ladies and Gentlemen:
You are hereby notified that there will be a Regular Meeting of the Board of Education, School District
No. 40, at 6:00 PM on Monday, September 26, 2016, at the Coolidge Professional Development Room,
3430 Avenue of the Cities, Moline, IL 61265.
Kristin Sanders
Secretary, Board of Education
AGENDA AND RECOMMENDATIONS
Board of Education
Moline, Illinois
September 26, 2016
1. Opening of Meeting - Roll Call
2. Recitation of the Pledge of Allegiance
3. Approval of Minutes
A. Open Minutes of the Board of Education Meeting of September 12, 2016 as amended
B. Closed Minutes of the Board of Education Meeting of September 12, 2016 as presented
4. Communications, Public Comment and Participation
5. Consent Agenda
Recommended Motion: that the Board of Education approve the actions contained in the Consent Agenda as presented.
6. Award of Bid
Recommended Motion: that the Board of Education enter into a three-year lease totaling $22,617 with Midwest Transit Equipment Inc., Kankakee, IL, for an activity bus for the Moline High School students which requires transportation, as presented. See Attachment No. 4.
Agenda, Board of Education 2 September 26, 2016
7. Approval of Agreement
Recommended Motion: that the Board of Education approve the development and economic incentive agreement between Moline-Coal Valley School District and Dolan Commons, L.L.C. as presented in Attachment No. 5.
8. First Reading of Revised Board of Education Policy 2:10 - School District Governance
Recommended Motion: that the Board of Education accept for first reading revised Board of Education Policy 2:10 - School District Governance as presented in Attachment No. 6.
9. First Reading of Revised Board of Education Policy 2:70 - Vacancies on the School
Board - Filling Vacancies
Recommended Motion: that the Board of Education accept for First Reading Revised Board of Education Policy 2:70 - Vacancies on the School Board - Filling Vacancies as presented in Attachment No. 7.
10. First Reading of Deletion of Board of Education Policy 6:32 - School Year Calendar and Day
Recommended Motion: that the Board of Education accept for first reading Deletion of
Board of Education Policy 6:32 - School Year Calendar and Day as presented in Attachment No. 8.
11. First Reading of Revised Board of Education Policy 6:185 - Remote Educational Program Recommended Motion: that the Board of Education accept for First Reading Revised Board of Education Policy 6:185 - Remote Educational Program as presented in Attachment No. 9.
12. First Reading of Revised Board of Education Policy 6:310 - Credit for Alternative Courses and Programs, and Course Substitutions
Recommended Motion: that the Board of Education accept for First Reading Revised Board of Education policy 6:310 - Credit for Alternative Courses and Programs, and Course Substitutions as presented in Attachment No. 10.
Agenda, Board of Education 3 September 26, 2016
13. First Reading of Revised Board of Education Policy 7:270 - Administering Medicines to Students
Recommended Motion: that the Board of Education accept for First Reading Revised Board of Education Policy 7:270 - Administering Medicines to Students as presented in Attachment No. 11.
14. Reports, Requests and Open Discussion
A. Superintendent's Report
B. Financial Reports - Dave McDermott
15. Adjournment
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