West lincoln-broadwell conference room regular meeting and reorganization of the board of education

II. Roll Call: P. Burge, S. Goodman, P. Hake, R. Henderson,

III. Approval of Minutes of the March 20, 2017 Regular Meeting

1. 
   Treasurer’s Report
   
2. 
   Imprest Fund
   
3. 
   Activity Fund
   
4. 
   Petty Cash
   

Approval to pay current bills and payroll in the following amounts:

1. 
   Bills as of April 17, 2017:
   

Building Fund 5,670.55

Bond/Interest

Transportation Fund 2,939.82

IMRF

Capital Projects

Tort

Total: $31,013.63

2. 
   Payroll dated March 15, 2017 and March 30, 2017:
   

Building Fund 4,093.30

Transportation Fund 10,033.32

Tort Fund

Total: $137,430.30

April 17, 2017 – Regular Meeting and Reorganization Meeting – Page 1

1. 
   Student Services
   1. ESSA
   

2. 
   Curriculum & Instruction
   1. Title I Schoolwide Waiver
   

3. 
   Building, Grounds & Equipment
   1. Summer Projects
   2. Salad Bar
   

4. 
   Transportation
   1. None
   
   
   
5. 
   Personnel
   1. Teacher Appreciation Week
   2. Superintendent Evaluation
   3. Bus Driver Suspension (Executive Session)
   4. Contract Negotiations (Executive Session)
   

VIII. Board Committee Reports:

1. 
   Finance – No Report
   
2. 
   Building & Grounds – No Report
   
3. 
   Policy – No Report
   
4. 
   Strategic Planning – No Report
   

IX. Unfinished Business:

1. 
   October 2015 Executive Session Minutes
   

X. Executive Session:

Employment/Appointment Matters (5 ILCS 120/2(c)(1)
Collective Negotiating Matters (5 ILCS 120/2(c)(2)

School Matters (5 ILCS 120/2(c)(10)

Legal Matters (5 ILCS 120/2(c)(11) and/or

Miscellaneous Exceptions to the Open Meetings Act (5 ILCS 120/2(c)(21)

XI. Acknowledge Canvass of Votes

1. Declaration of New Board Members

2. Oath of Office
XII. Board Member Recognition

XIII. Adjournment Sine Die

Reorganization Meeting: The retiring Secretary is usually called upon to act as the Secretary Pro Tem, unless a temporary Secretary is immediately chosen to serve for the time being.

II. Roll Call: Patricia Burge, Scott Goodman, Steven Goodman, Patrick Hake,

Tom Kissel, Brad Luckhart, Mike Simonson
III. Appoint President Pro Tem
IV. Term of Office: By School Code and WL-B Board Policy, the offices of President, Vice President, and Secretary are elected for two (2) years.
Need motion to affirm two (2) year terms as designated by School Code. Treasurer’s term is the same length as board officer terms.
V. Election of Permanent Officers:

1. 
   President
   
2. 
   Vice-President
   
3. 
   Secretary
   
4. 
   Appointment of Treasurer
   

VI. Adoption of Board Policy Manual

VII. Establish Regular Meeting Dates, Place, and Time: Previously, they have been set at the
third Monday of every month, unless there are five (5) Mondays in the month, then the
meeting is the fourth Monday, at 7:00 p.m. in the West Lincoln-Broadwell conference
room.
VIII. Approve Bank Depositories:

1. 
   Illini Bank
   
2. 
   Town & Country (Logan County Bank)
   
3. 
   Regions Bank
   
4. 
   State Bank of Lincoln
   
5. 
   Atlanta National Bank
   

IX. Establish Committees:

1. 
   Finance Committee
   
2. 
   Building & Grounds Committee
   
3. 
   Board Policy Committee
   
4. 
   Strategic Planning Committee
   
5. 
   (Ad Hoc) Student Handbook Review Committee
   

X. Adjournment