Exec. Agenda 6/18/19

M E M O R A N D U M

 

TO:                  Executive Board

 

FROM:             Jera Pieper, Director

 

SUBJECT:        Executive Board Meeting

                        Date:     Tuesday, June 18, 2019

Time:    8:30 AM  (Breakfast)

               9:00 AM  (Meeting)

                              Place:    Franklin and Jefferson Counties Special Ed.

                                             Conference Room

                                             409 E Park

                                             Benton, IL  

 

DATE:                  June 12, 2019

A G E N D A

 

  1. Call to Order

 

  1. Roll Call

 

  1. Election of Officers and Appointment of Treasurer

 

  1. Consent Agenda

The following item(s) will be considered for action (consent approval):

               (a)  Minutes of previous meeting (May 21, 2019)

               (b)  Payment of Bills

               (c)  Treasurer’s Report

               (d)  Approve Food Service Contract with District #80

               (e)  Approve BCMW Collaborative Agreement

               (f)  Approve Agreement with Tri-County Special Ed

               (g)  Approve Blackboard Renewal Contract

 

  1. Personnel
  • Hiring of Personnel
    1. Hiring of Paraprofessional’s

 

  1. Old Business

               None

 

  1. New Business- The following items will be considered for action:
  • Approve Calendar of Executive Board Meetings for 2019-2020
  • Approve Education Assessment for 2019-2020
  • Appoint Newspaper for Legal Notices
  • JMO Modular, LLC Lease
  • Fellowship Agreement
  • Approve A/C Unit Replacement
  • Approve Audit Contract with Emling & Hoffman, P.C.

 

  1. Director’s Report
  2. Other
  3. Adjournment