KNOXVILLE CUSD #202
REGULAR BOARD MEETING AGENDA
DECEMBER 16, 2013
6:00 P.M.
809 E. MAIN STREET
KNOXVILLE, IL 61448
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Call to Order-Mr. Bogard
Pledge of Allegiance
Roll Call-Ms. Henry
Recognition of Visitors
Consent Agenda
5.1
November 18, 2013 Regular Board Meeting Minutes
5.2
November Imprest
5.3
December Board Bills
5.4
December Payrolls-Dec. 7, 2013 – Dec. 21, 2013
5.5
Resignation-District Media Specialist-Emily Horn
5.6
Resignation-KJHS Social Studies Teacher-Christopher Kleine
Public Forum
6.1
Public Comments
6.2
Good Things Happening for Kids
6.3
Superintendent’s Report
6.4
Board Committee Reports
6.4.1 Activities Committee
6.4.2 Building Committee
6.4.3 Curriculum Committee
6.4.4 Finance Committee
6.4.5 Transportation Committee
Old Business
7.1
High School Construction Update (Discussion Only)
7.2
NSBA Renewal (Discussion Only)
7.3
Board Training Posting (Discussion Only)
New Business
8.1
Approval of December Pay Requests for High School Project (Discussion & Action)
8.2
Approval of Tax Levy (Discussion & Action)
8.3
Approval of First Reading of Board Policy Updates from PRESS (Discussion & Action)
8.4
Approval to retain First Midstate Inc. as Underwriter, and retain Chapman & Cutler, LLP
to serve as Bond & Disclosure Counsel to First Midstate for a potential project.
(Discussion and Action)
Correspondence/Other Business
9.1
Joint Annual Conference Review (Discussion Only)
9.2
KHS Open House Planning (Discussion Only)
9.3
Board Retreat
Adjournment