Roxana Community Unit School District 1 Board of Education met Dec. 19.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Recognition of Audience
a. Public Comments
4. Accentuate the Positives
5. Approval of Consent Agenda
a. District#1 Regular Board of Education Meeting Minutes (11-19-19)
b. Closed Session Minutes
c. Substitute applications
d. Reports
e. Bills
f. Destruction of closed session meeting audio recordings June, 2018
g. Freedom of Information Act Requests
6. Communications
Certified, Non-Certified, and Stipend Resignations
B. Old Business
C. New Business
1. District Improvement Plan
2. School Improvement Plans
1. Adopt Resolution Adopting 2019 Property Tax Levy
2. Adopt Resolution Authorizing Levy for Leasing Educational Facilities and Computer Technology
3. Adopt Resolution Authorizing and Providing for a Tax for Fire Prevention & Safety Purposes
4. Property Tax Relief Grant Discussion
5. Food Service Director to Attend National Conference in California January 12-14, 2020
6. Map Your Future- High School Courses for 2019-2020
5. Application for School Maintenance Grant to Replace District Phones
6. Board Policy Updates on Review:
2:20 Powers and Duties of the School Board, 2:70 Vacancies on the Board, 2:100 Board Member Conflict of Interest, 2:105 Ethics and Gift Ban, 2:110 Qualifications, Term, and Duties of Board Officers, 2:200 Types of School Board Meetings, 4:150 Facility Management and Building Programs, 2:220 School Board Meeting Procedure, 2:260 Uniform Grievance Procedure, 4:15 Identity Protection, 4:30 Revenue and Investments, 4:60 Purchases and Contracts, 4:80 Accounting and Audits, 5:10 Equal Employment Opportunity and Minority Recruitment, 5:20 Workplace Harassment Prohibited, 5:30 Hiring Process and
Criteria, 5:90 Abused and Neglected Child Reporting, 5:100 Staff Development Program, 5:120 Employee Ethics; Conduct; and Conflict of Interest, 5:200 Terms and Conditions of Employment and Dismissal, 5:220 Substitute Teachers, 5:250 Leaves of Absence, 5:290 Employment Termination and Suspensions, 5:330 Sick Days, Vacation Holidays, and Leaves, 6:20 School Year Calendar Day, 6:60 Curriculum Content, 5:50 Drug and Alcohol-Free Workplace, 6:150 Home and Hospital Instruction, 6:300 Graduation Requirements, 7:20 Harassment of Student Prohibited, 7:150 Agency and Police Interviews, 7:270 Administering Medicines to Students, 8:30 Visitors to and Conduct on School Property
Policy on Review only. Actionable in January
11. Roxana Education Association Communications
D. Closed Session
Purpose to review:
1. The appointment, employment, compensation, and/or discipline, performance, or dismissal of specific employees of the public body.
E. Action on Closed Session
1. Review/Approve/Appointment/ Compensation/Discipline/Performance of Personnel
● Certified Staff
● Non-Certified Staff
● Extracurricular
F. Adjournment
https://www.roxanaschools.org/site/handlers/filedownload.ashx?moduleinstanceid=5357&dataid=8296&FileName=AGENDA%2012-19-19.pdf
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