Galva Community Unit School District 224 Board met April 29.
Here is the agenda provided by the board:
CALL TO ORDER
1. ROLL CALL
2. PARENT, VISITOR, AND UNION COMMENT
Note: Individuals wishing to place an item on the agenda should contact the Superintendent or the Board President seven days prior to the Board Meeting.
3. COMMENDATIONS
4. REORGANIZATION OF THE BOARD OF EDUCATION
4.1 Motion to adjourn sine die and appoint Superintendent as President Pro-Tempore (Action)
4.2 Seating of the new Board and Oath of Office (Information)
4.3 Roll Call of the New Board of Education (Action)
4.4 Election of Board President (Action)
4.5 Election of Board Vice President (Action)
4.6 Election of Board Secretary (Action)
4.7 Election of Board Treasurer (Action)
4.8 Appointment of Board Committee Assignments (Action)
4.9 Reaffirmation of all existing contracts and policies (Action)
5. CONSENT AGENDA (6.1, 6.2, 7.1, 7.2, 7.3, 9.4, 9.5. 9.8)
6. APPROVAL OF THE MINUTES
6.1 Regular Meeting Minutes of March 18, 2019 (Action)
6.2 Executive Session Minutes of March 18, 2019 (Action)
7. FINANCIAL REPORT
7.1 Approval of Treasurer’s Report for March 2019 (Action)
7.2 Approval of Bills for February (Action)
7.3 Activity Accounts Balance Sheet (Action)
8. FINANCIAL BUSINESS
8.1 Quarterly Finance Report (Information)
8.2 Approve Purchase of Band Uniforms in Coordination with Ongoing Fundraising (Action)
8.3 Approve the Tentative Amended Budget and Place it on Display (Action)
9. QUALITY EDUCATION
9.1 Committee Reports (Information)
9.2 Summary of Facilities Committee Priorities with Presentation (Information)
9.3 Presentation of K-8 Proposed ELA Adoption (Information)
9.4 School Board Policy Updates – First Reading (Action)
9.5 Second & Final Reading of School Board Policy: 2:250-E2 Exhibit-Immediately Available District Public Records and Web-Posted Reports and Records; 2:260 Uniform Grievance Procedure; 3:40-E Exhibit - Checklist for the Superintendent Employment Contract Negotiation Process; 5:10 Equal Employment Opportunity and Minority Recruitment; 5:10-AP Admin Procedure - Workplace Accommodations for Nursing Mothers; 5:20 Workplace Harassment Prohibited; 5:60 Expenses; 5:200 Terms and Conditions of Employment and Dismissal; 5:300 Schedules and Employment Year (Action)
9.6 Jr/Sr High School Student Handbook for 2019-2020 (Information)
9.7 Elementary School Student Handbook for 2019-2020 (Information)
9.8 Approve the School Calendar for 2019-2020 (Action)
9.9 Scheduling of Board Retreat to Plan Goals for 2019-20 (Information)
9.10 Solar Initiative Update (Information)
9.11 Approve 2019 and 2020 Extension of the Mid County Co-op for Cross County and Golf (Action)
10. CLOSED SESSION
10.1 Review of Suspensions (Information)
10.2 Personnel – Review appointment, performance, and employment of an officer or employee (Information)
11. EMPLOYMENT
11.1 Acknowledge the Resignation of Alex Anderson as 6th Grade Classroom teacher (Action)
11.2 Approve the Re-employment of the Non-Certified Staff as listed for 2019-2020 (Action)
11.3 Approve the Reassignment of Carol Kitterman to Elementary ELA Intervention (Action)
11.4 Acknowledge the Intent to Retire for Sharon Murray as Elementary Library Clerk (Action)
11.5 Approve Josh Harris as 8th Grade Boys’ Basketball Coach for 2019 season (Action)
11.6 Approve Mitch Boston as 7th Grade Boys’ Basketball Coach for 2019 season (Action)
11.7 Approve Adam Norway as both HS and JH Scholastic Bowl Coach for 2019 season (Action)
11.8 Approve Michelle Mersman as HS Basketball Cheerleading Coach for 2019 season (Action)
11.9 Approve Karissa Haptonstall as JH Basketball Cheerleading Coach for 2019 season (Action)
11.10 Approve Mark Jeffrey as 7th Grade Girls’ Basketball Coach for 2019 season (Action)
11.11 Approve Jackie Clucas as 8th Grade Girls’ Basketball Coach for 2018 season (Action)
11.12 Approve Anna Olson as Asst. Girls’ Basketball Coach for 2019 season (Action)
11.13 Approve Dan Russell as Head Girls’ Basketball Coach for 2019 season (Action)
11.14 Approve Rachel Remmert as 7th Grade Volleyball Coach for 2019 season (Action)
11.15 Acknowledge the Resignation of Shelly Welgat as Varsity Volleyball Coach (Action)
11.16 Acknowledge the Resignation of Shelly Welgat as 8th Volleyball Coach (Action)
11.17 Acknowledge the Resignation of Lacey Rosenberg as F/S Volleyball Coach (Action)
11.18 Acknowledge the Resignation of Chance Jones as Varsity Boys’ Basketball Coach (Action)
11.19 Acknowledge the Resignation of Drew Cotton as Asst. Varsity Boys’ Basketball Coach (Action)
11.20 Approve Compensation Increase for Non-Certified Support Staff for 2019-2020 (Action)
11.21 Approve Compensation Increase and/or an Extension for Dean/AD Kurtis Smyth (Action)
11.22 Approve Compensation Increase and/or an Extension for Principal Mary Kelly (Action)
11.23 Approve Compensation Increase and/or an Extension for Principal Jerry Becker (Action)
12. FUTURE BOARD MEETING AGENDA ITEMS (Information)
13. ADJOURNMENT (Action)
http://www.galva224.org/vimages/shared/vnews/stories/554780ce2b88b/1b%202019%204%2029%20Agenda.pdf