Rosemont Elementary School District 78 Board met August 13.
Here
1.0 Call to Order President Donnelly
Roll Call Secretary Wilson
2.0 Recognition of Visitors/Comments from Visitors
3.0 Executive Session (if needed)
4.0 Additions to the Agenda
5.0 Consent Agenda Items (all items under this heading are considered routine and are adopted by one motion unless any Board Member or the Superintendent requests that an item be removed. The item(s) removed may then be discussed and voted upon separately.)
5.1 Approval of Minutes from the Regular Board Meeting held on June 11, 2018.
5.2 Recognition of the Treasurer's Report for the month ending June 30, 2018.
5.3 Recognition of the Treasurer’s Report for the month ending July 31, 2018.
6.0 Curriculum Report/School Activities
6.1 Administrator's Update
7.0 Correspondence/Committee Reports
7.1 Correspondence to the Board - Secretary Wilson
7.2 Special Education Report
7.3
7.4 Voters' League Assignment - President Donnelly
7.5 Other Board Reports
7.6 Board Calendar
8.0 Financial Report
8.1 Approval of the List of Disbursements for the month June 2018. (Reviewed by Member Stephens)
8.2 Approval of the List of Disbursements for the month of July 2018. (Reviewed by Member Muszynski).
9.0 New Business/Discussion Items
9.1 The 2018-19 School Budget is on Display at this time. The formal approval will take place at the September 10th Board Meeting.
10.0 Old Business/Action Items
11.0 Policy
11.1 It is recommended that the Board approve updating the footnotes and cross references of 10 5-Year Review policies. Policy 2:105, Ethics and Gift Ban; Policy 2:170, Procurement of Architectural, Engineering, and Land Surveying Services; Policy 4:20, Fund Balances; Policy 4:140, Waiver of Student Fees; Poicy 6:10, Educational Philosophy and Objectives; Policy 6:30, Organization of Instruction; Policy 6:120 Education of Children with Disabilities; Policy 6:190, Extracurricular and Co-Curricular Activities; Policy 6:230, Library Media Program; Policy 8:25, Advertising and Distributing Materials in Schools Provided by Non-School Related Entities.
11.2 It is recommended that the Board approve updating the policy, footnote, and Legal References of Policy 4:40, Incurring Debt.
11.3 It is recommended that the Board approve adopting the new subsection – Bond Issue Obligation - to Policy 4:40 Incurring Debt.
11.4 It is recommended that the Board approve updating the policy, footnotes, and Legal References of Policy 4:80, Accounting and Audits.
11.5 It is recommended that the Board approve updating the policy, Legal References, and footnotes of Policy 6:60, Curriculum Content.
11.6 It is recommended that the Board approve the new Policy 6:135, Accelerated Placement Program.
11.7 It is recommended that the Board approve updating the policy, footnotes, and Cross References of Policy 6:240, Field Trips and Recreational Class Trips.
11.8 It is recommended that the Board approve updating the policy, Legal References, Cross References, and footnotes of Policy 6:250 Community Resource Persons and Volunteers.
11.9 It is recommended that the Board approve updating the policy, Legal References, Cross References, and footnotes of Policy 7:50, School Admissions and Student Transfers To and From Non-District Schools.
12.0 Personnel
12.1 It is recommended that the Board hire Deanna Wisniewski for the 2018-19 school year as a 6th Grade Language Arts/Math Teacher.
12.2 It is recommended that the Board hire Maria Ficarella for the 2018-19 school year as a Teacher’s Aide.
12.3 It is recommended that the Board hire Pamela Czaplewski for the 2018-19 school year as a Teacher’s Aide.
12.4 It is recommended that the Board hire Brittany Muszynski for the 2018-19 school year as a 4th Grade Teacher.
12.5 It is recommended that the board accept the letter of resignation from Christina Pesoli effective the 2018-19 school year.
13.0 Questions from the Public
14.0 Adjournment
http://www.rosemont78.org/vimages/shared/vnews/stories/5988a8c8ca5a6/08-13-18publicboardagenda.pdf
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