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Bluford Unit School District 318 Board met January 17

Chairs

Bluford Unit School District 318 Board met Jan. 17.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Opportunity for Public Comment: (This is the time when visitors may request to address the Board of Education on any item germane to the role and function of the Board of Education. When the Board President so directs, persons should stand, give their name and begin their statements. Persons must refrain from making any personal comments regarding any individual. The Board President reserves the right to limit presentations to five minutes.)

4. Correspondence/Scheduled Visitors

5. Additions/Deletions to the Agenda

6. Approval of Agenda

7. Consent Agenda* (The Consent Agenda includes matters of usual business of the Board that may be approved through one motion, second, and roll call vote, unless it is determined that one or more items be removed from the Consent Agenda for additional discussion or because one or more negative votes may be anticipated.)

7.1 Approval of Minutes*

7.1.1 December 20, 2018 Regular Monthly Meeting Minutes

7.1.2 January 7, 2019 Special Board Meeting Minutes

7.2 Financial Reports January 2019

7.2.1 District Fund Balance Report*

Cash Balance (December 31, 2018) $4,950,929.82

Activity Accounts (December 31, 2018) $73,787.96

Payroll for January 2019 $computer down/will have at meeting

7.2.2 Approval of Payment of January 2019 Bills*

8. Principal’s Report Summary

8.1 Mr. Westall

9. Maintenance Report Summary

9.1 Mr. Dunaway

10. Superintendent’s Report/Discussion Items

10.1 Financial Update

10.2 Every Student Succeeds Act

10.2.1- Vision and Core Values

10.3 Graduation Dates

10.4 2019-2020 School Calendar

10.5 Construction Update

10.6 Music Program

10.7 FY 2019 Audit

10.8 Strategic Planning

10.9 Concussion Program

10.10 Lowe’s Toolbox for Education Grant

11. Old Business

11.1 None

12. Executive Session

(The purpose of the Executive Session is to consider evaluation, resignation, compensation, disciplinary action, or dismissal of employees, and other personnel matters of employees of the District, collective bargaining, and possible litigation of the school district. **)

12.1 Personnel Matters**

12.2 Employee Compensation**

12.3 Disciplinary Action**

13. New Business

13.1 Current Openings (Update provided at Board Meeting)

14. Action Items/Possible Action Items

14.1 Consider Approval of the January Personnel Report

14.2 Beta Club Trip to Springfield

14.3 Consider Adoption of District Vision and Core Values

14.4 Consider Approval of May 16 (BGS) and May 17 WHS

Graduation Dates

15. Adjournment

* Consent Agenda

** Executive Session

By Order of: Mr. Don Sneed, President

Board of Education

Bluford Unit School District #318

Personnel Report January 2019

Retirements:

None

Resignations:

None

Recommendations for Employment:

- Ethan Gowler- Second Shift Custodian- per collective bargaining agreement

- Deena Withrow High School Volleyball

- Mark Landreth Fall High School Baseball

- Mark Gilley Fall High School Baseball Assistant

- Mark Hicks Fall Junior High Baseball

- Josh Andrews Fall Junior High Baseball Volunteer Assistant

- Dave Moser Fall Junior High Softball

- Josh Simmons Fall Junior High Softball Volunteer Assistant

- Michelle Marlow High School/Junior High Cross Country

Agreed Upon Transfer of Positions:

None

http://www.akin.myclassupdates.com/id78.htmlhttps://core-docs.s3.amazonaws.com/documents/asset/uploaded_file/287082/January_2019_BOE_Agenda.pdf

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