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Bluford Unit School District 318 Board of Education met May 14

Meeting 06

Bluford Unit School District 318 Board of Education met May 14.

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

5.1 Add Action Item 13.8

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 April 16, 2019 Regular Monthly Meeting Minutes

7.1.2 April 25, 2019 Special Reorganization Meeting Minutes

7.2 Financial Reports May 2019

7.2.1 District Fund Balance Report*

Cash Balance (April 31, 2019) $4,075,846.23

Activity Accounts (April 31, 2019) $87,940.40

Payroll for May 2019 $158,521.72

7.2.2 Approval of May 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

10.1.1- Tentative Amended Budget on Display May 14, 2019

10.2 School Bus Bids

10.3 Construction Update

10.4 Music Program

10.5 Pixellot System

10.6 Junior Achievement

10.7 Presentation of Diplomas

10.8 Seniority List

10.9 State Board of Education- IDEA

10.10 Community Eligibility Provision

10.11 K-8 Mathematics Curriculum

11. 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. **)

11.1 Personnel Matters**

11.2 Employee Compensation**

11.3 Disciplinary Action**

11.4 Pending Litigation**

12. New Business

12.1 None

13. Action Items/Possible Action Items

13.1 Consider Approval of the May Personnel Report

13.2 Consider Approval of FY19 Seniority List

13.3 Consider Approval to Advertise for Fuel, Bread, and Milk for FY20

13.4 Set Time, Date, and Location for Public Hearing for Amended Budget

13.5 Consider Approval of Settlement Agreement with Ohio Casualty Insurance Company

13.6 Consider Acceptance of School Bus Bid

13.7 Consider Approval of Purchase of New Van

13.8 Consider Approval of Utility Bills for Village of Bluford- $2,523.18

14. Adjournment

* Consent Agenda

** Executive Session

By Order of: Mr. Steve Tate, President

Board of Education, Bluford Unit School District #318

Personnel Report May 2019

Retirements:

- Cindy Birkner- High School Teacher- Per Contractual Retirement Incentive Effective with Completion of 2021-2022 School Year

Resignations:

- Hannah Rodgers Art Teacher at the end of 18-19 school year with no stipulations.

Recommendations for Employment:

None

Recommendations for Voluntary Assignment

None

Agreed Upon Transfer of Positions:

- Barb Schierbaum From Cook #1 to Cook #2

- Katelyn Phelps From Cook #2 to Cook #1

Reminder:

The June Board meeting is scheduled for Thursday, June 20

https://core-docs.s3.amazonaws.com/documents/asset/uploaded_file/355899/May_2019_BOE_Agenda.docx.pdf

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