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Tuesday, November 12, 2024

Sesser-Valier Community Unit School District 196 Board met September 17

Meeting 05

Sesser-Valier Community Unit School District 196 Board met September 17. 

Here is the agenda as provided by the board:

1. Call to Order


2. Roll Call

3. Public Comment & Correspondence

4. Reports

      a. District Auditor (Doug Ess, Glass & Shuffett, Ltd., Certified Public Accountants)

      b. Sesser-Valier Education Association

      c. Laborers’ Local 773

      d. Custodial & Maintenance Supervisor

      e. Elementary/Junior High School Principal

      f. High School Principal

      g. District Superintendent

5. Consent Agenda—The following items(s) will be considered for action (consent approval):

      a. Minutes of previous meeting(s):

             August 13, 2018 (Policy Committee Meeting)

             August 13, 2018 (Regular Board Meeting)

      b. Treasurer’s report

      c. Payment of bills & salaries

      d. Approval of district audit for Fiscal Year 2018

      e. Approval of administrator & teacher compensation reports

      f. Approval of 2018-2019 out-of-state and/or overnight field trip requests (Sesser-Valier Elementary/Junior High School; Sesser-Valier High School)

      g. Approval of district budget for Fiscal Year 2019

6. Old Business—The following item(s) will be considered for action: (None)

7. New Business—The following item(s) will be considered for action:

      a. Approval of district beverage vendor contract and/or authorization for District Superintendent or designee to execute a beverage vendor contract

      b. Authorization for District Superintendent or designee to execute 2018-2019 Section 125 plan(s)

      c. Approval of Evidence-Based Funding Spending Plan draft and authorization for District Superintendent or designee to amend said plan as necessary

8. Closed Session

      a. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body (5 ILCS 120/2(c)(1), as amended by P.A. 93-57)

      b. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning the salary schedules for one or more classes of employees (5 ILCS 120/2(c)(2))

9. Personnel (New Business)—The following item(s) will be considered for action:

      a. Employment of personnel

            i. Junior High School Girls’ Basketball Coach

           ii. Junior High School Boys’ Basketball Coach

           iii. Junior High School Cheerleading Sponsor

           iv. High School Girls’ Basketball Assistant Coach

      b. Approval of volunteer extracurricular coaches and/or sponsors

      c. Posting of position(s)

            i. School Play Sponsor

            ii. Rembrandt Society Sponsor

            iii. Math Team Sponsor (new position; extra-duty stipend to be determined)

10. Other Business

11. Adjournment

http://www.s-v.frnkln.k12.il.us/UserFiles/Servers/Server_5786889/File/Henry/FY19%20Board%20Meetings/Sept%2017,%202018%20BdAgenda.pdf

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