Members of the Moline School District No. 40 board of education met at 6 p.m. Tuesday, Aug. 23.
Here are the meeting minutes as provided by the Moline School District No. 40 board of education:
Moline, Illinois
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 Tuesday, August 23, 2016, at the Coolidge Professional Development Room, 3430 Avenue of the Cities, Moline, IL 61265.
Dave McDermott Secretary, Board of Education
AGENDA AND RECOMMENDATIONS Board of Education Moline, Illinois August 23, 2016
1. Opening of Meeting - Roll Call
2. Recitation of the Pledge of Allegiance
3. Approval of Minutes
A. Minutes of the Open and Closed Sessions of the Board of Education Meeting of July 25,
2016 B. Minutes of the Special Open and Closed Sessions of the Board of Education Meeting of August 01, 2016 C. Minutes of the Special Open and Closed Sessions of the Board of Education Meeting of August 02, 2016 4. Communications, Public Comment and Participation
5. District Goals and Curriculum Update
A. Co-Teaching Update - Matt DeBaene & Todd DeTaeye
6. Appointment of Board Secretary
Recommended Motion: that the Board of Education appoint Kristin Sanders as the Secretary of the Board of Education as listed in the job description.
7. Consent Agenda
Recommended Motion: that the Board of Education approve the actions contained in the Consent Agenda as presented.
8. First Reading of Revised Board of Education Policy 6:15 - School Accountability
Recommended Motion: that the Board of Education accept for first reading Revised Board of Education Policy 6:15 - School Accountability as presented in Attachment No. 2.
9. First Reading of Revised Board of Education Policy 6:50 - School Wellness
Recommended Motion: that the Board of Education accept for first reading Revised Board of Education Policy 6:50 - School Wellness as presented in Attachment No. 3.
10. First Reading of Revised Board of Education Policy 6:60 - Curriculum Content
Recommended Motion: that the Board of Education accept for first reading Revised Board of Education Policy 6:60 - Curriculum Content as presented in Attachment No. 4.
11. First Reading of Revised Board of Education Policy 6:65 - Student Social and Emotional Development
Recommended Motion: that the Board of Education accept for first reading Revised Board of Education Policy 6:65 - Student Social and Emotional Development as presented in Attachment No. 5.
12. First Reading of Revised Board of Education Policy 6:100 - Using Animals in the Educational Program
Recommended Motion: that the Board of Education accept for first reading Revised Board of Education Policy 6:100 - Using Animals in the Educational Program as presented in Attachment No. 6.
13. First Reading of Revised Board of Education Policy 6:130 - Program for the Gifted
Recommended Motion: that the Board of Education accept for first reading Revised Board of Education Policy 6:130 - Program for the Gifted as presented in Attachment No. 7.
14. First Reading of Revised Board of Education Policy 6:190 - Extracurricular and Co-Curricular Activities
Recommended Motion: that the Board of Education accept for first reading Revised Board of Education Policy 6:190 - Extracurricular and Co-Curricular as presented in Attachment No. 8.
15. First Reading of Revised Board of Education Policy 6:210 - Instructional Materials
Recommended Motion: that the Board of Education accept for first reading Revised Board of Education Policy 6:210 - Instructional Materials as presented in Attachment No. 9.
16. First Reading of Revised Board of Education Policy 6:220 - Bring Your Own Technology (BYOT) Program; Responsible Use and Conduct
Recommended Motion: that the Board of Education accept for first reading Revised Board of Education Policy 6:220 - Bring Your Own Technology (BYOT) Program; Responsible Use and Conduct as presented in Attachment No. 10.
17. First Reading of Revised Board of Education Policy 6:230 - Library Media Program
Recommended Motion: that the Board of Education accept for first reading Revised Board of Education Policy 6:230 - Library Media Program as presented in Attachment No. 11.
18. First Reading of Revised Board of Education Policy 6:235 - Access to Electronic Networks
Recommended Motion: that the Board of Education accept for first reading revised Board of Education Policy 6:235 - Access to Electronic Networks as presented in Attachment No. 12.
19. First Reading of Revised Board of Education Policy 6:240 - Field Trips
Recommended Motion: that the Board of Education accept for first reading Revised Board of Education Policy 6:240 - Field Trips as presented in Attachment No. 13.
20. First Reading of Revised Board of Education Policy 6:250 - Community Resource Persons and Volunteers
Recommended Motion: that the Board of Education accept for first reading Revised Board of Education Policy 6:250 - Community Resource Persons and Volunteers as presented in Attachment No. 14.
21. First Reading of Revised Board of Education Policy 6:300 - Graduation Requirements
Recommended Motion: that the Board of Education accept for first reading Revised Board of Education Policy 6:300 - Graduation Requirements as presented in Attachment No. 15.
]22. First Reading of Revised Board of Education Policy 6:320 - High School Credit for Proficiency
Recommended Motion: that the Board of Education accept for first reading Revised Board of Education Policy 6:320 - High School Credit for Proficiency as presented in Attachment No. 16.
23. First Reading of Revised Board of Education Policy 6:340 - Student Testing and Assessment Program
Recommended Motion: that the Board of Education accept for first reading Revised Board of Education Policy 6:340 - Student Testing and Assessment Program as presented in Attachment No. 17.
24. First Reading of Deletion of Board of Education Policies 6:32 - Arrowhead Ranch, 6:61 - High School Summer School Attendance Guidelines for Credit Courses and Driver Education, 6:90 - Kindergarten, 6:200 - Instructional Arrangements, 6:281 - Weighted Grades
Recommended Motion: that the Board of Education accept for first reading deletion of Board of Education policies 6:32 - Arrowhead Ranch, 6:61 - High School Summer School Attendance Guidelines for Credit Courses and Driver Education, 6:90 - Kindergarten, 6:200 - Instructional Arrangements, 6:281 - Weighted Grades as presented in Attachment Nos. 18-22.
25. Reports, Requests and Open Discussion
A. Superintendent's Report - Lanty McGuire B. Update on Boosters and the Board of Education Scoreboard Agreement - Dave
McDermott 26. ***CLOSED SESSION***
(the discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of minutes or semi-annual review of the minutes as mandated and to consider the appointment, employment, discipline, performance or dismissal of specific employees of the District)
27. Return to Open Session
28. Adjournment
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