Southern Illinois News

Anna Community Consolidated School District 37 Board of Education will meet on December 17.

Here is the agenda as provided by the board:

1. Call to Order

2. Roll Call

3. Approve the Agenda

4. Approve Consent Agenda

      a. Minutes of the November 19, 2018 Meeting and December 5, 2018 Special Meeting

      b. Financial Reports: Activity Fund, Community Activity Fund, Revolving Fund, Treasurer’s Report, Cafeteria Report, Insurance Report

      c. Approve Bills and Payroll

5. Visitors, Public Comment and Correspondence

      a. Scheduled visitors

      b. Public Comment

      c. Correspondence

6. AEEA Report

7. Possible Action Items

      a. Approve the Proposed 2018 Tax Levy

      b. Adopt the Resolution Regarding the County School Facility Sales Tax with Other County Districts

      c. Approve the Proposed Bid from Sports Graphics Inc. for Gymnasium Wall Padding

      d. Approve the Bid from Meyers Floor Service for Gym Floor Screening and Coating

      e. Other(s)

8. Superintendent’s Report

      a. IASB Information

                Memorandum

                Important Dates:

                     1/9/19 – Division Governing Mtg. @ Bennie’s Italian Foods in Marion

                     3/12/19 – Division Dinner – TBD

                     5/9/19 – Division Governing Mtg. – Bennie’s Italian Foods in Marion

      b. FOIA Request(s)

      c. School Violence and Prevention Grant Update

      d. Anna Community Consolidated School District #37 Educational Foundation

      e. School Board Election – April 2, 2019

      f. Financial Update

      g. Evidence-Based Funding (EBF) & Every Student Succeeds Act (ESSA)

      h. Building Construction & Improvements Update

      i. Building & Surplus Item Sale

      j. Other(s)

9. Building Reports

      a. Mr. Laster, Mrs. Massey, Mr. Lannom

10. Executive Session

      a. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5ILCS 120/2(c)(1)

11. Possible Action Items to follow Executive Session

      a. Approve Executive Session Minutes from the November 19, 2018 Regular Meeting and December 5, 2018 Special Meeting

      b. Approve the Employment of Licensed and Support Staff

      c. Other Items Resulting from Executive Session

12. Adjournment

http://www.anna37.com/Documents/BoardEd/2018/20181217Agenda.pdf