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Allendale Community Consolidated School District 17 Board will meet April 18.

Meeting 02

Allendale Community Consolidated School District 17 Board will meet April 18.

Here is the agenda provided by the Board:

I.Call to Order

II.Roll Call

III.Approval Consent Agenda:

•Wednesday, March 21, 2018- Regular Meeting Minutes

•Wednesday, March 21, 2018- Closed Meeting Minutes

•Financial Reports- Treasurer’s Report

Activity Fund Report

Imprest Fund Report

Payroll

Bills Exclusive of Payroll

• Destruction of Executive (Closed) Session Audio Tapes older than 8 months per provision of Section 2.06c of the Open Meeting Act.

IV.Public Hearings

V.Communications and/ or Requests for Freedom of Infromation

1.Citizen

2.Staff

3.Superintendent

4.Board Members

5.Committee Reports

6.Regional Superintendent

VI.Old Business

A.Health/ Life/ Safety Project- Ed Kerkhover

VII.New Business

A.Authorize Superintendent to Prepare Tentative 2018- 2019 Budget

B.Establish Student Fee Schedule for 2018- 2019 School Year

C.Approve End of Year Dates for 2017- 2018

D.Approve Design for Gym Floor Refinishing

E.Approve Baseball/ Cross Country Co-op

F.Set Date and Time for Special Board Meeting

G.Approval to Discard Obsolete/ Excess Equipment

Closed Session

1.Appointments, employment, compensation, discipline, or dismissal of specific employee.

VIII.Personnel

A.Leave of Absence

B.Resignations

C.Employment

IX.Adjournment

http://www.allendale.wabash.k12.il.us/BOE%20Agenda%20April%2018%202018.pdf

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