Rosemont Elementary School District 78 Board will meet on Monday, Jan. 14.
Here is the agenda provided by the board:
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 the Minutes from the Levy Hearing held on December 10, 2018.
5.2 Approval of Minutes from the Regular Board Meeting held on December 10, 2018.
5.3 Recognition of the Treasurer's Report for the month ending December 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 Legislation Report
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 December 2018. (Reviewed by Member Houston)
9.0 New Business/Discussion Items
10.0 Old Business/Action Items
11.0 Policy
11.1 First reading of reviewing Policy 2:80-E Exhibit (5-Year-Review), Board Member Code of Conduct.
11.2 First reading of updating the policy and footnotes of Policy 2:80, Board Member Oath and Conduct.
11.3 First reading of updating the policy and footnotes of Policy 2:120, Board Member Development.
11.4 First reading of updating the footnote of Policy 4:130, Free and Reduced- Price Food Services to include a new option for boards that want to inform their communities about the Hunger-Free Students’ Bill of Rights Act.
11.5 First reading of updating Policy 4:130-E Exhibit, Free and Reduced-Price Food Services; Meal Charge Notifications in response to the Hunger-Free Students’ Bill of Rights Act.
11.6 First reading of updating the policy, footnotes, and Legal References of Policy 4:170, Safety.
11.7 First reading of updating the policy, footnotes, Legal References, and cross references of Policy 5:30, Hiring Process and Criteria.
11.8 First reading of updating the policy, footnotes, and Legal References of Policy 5:60, Expenses.
11.9 First reading of updating the Legal References and footnotes of Policy 5:100, Staff Development Program.
11.10 First reading of updating the policy, footnotes and Legal References of Policy 5:220, Substitute Teachers.
11.11 First reading of updating the footnote of Policy 6:20, School Year Calendar and Day.
11.12 First reading of updating the policy, footnotes, and Legal References of Policy 6:60, Curriculum Content.
11.13 First reading of updating the policy, footnotes, and Cross References of Policy 7:70, Attendance and Truancy.
11.14 First reading of updating the policy, footnotes, and Legal References of Policy 7:100, Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students.
11.15 First reading of updating the policy, footnotes, and Legal References of Policy 7:190, Student Behavior.
11.16 First reading of updating the policy and footnotes of Policy 7:250, Student Support Services.
11.17 First reading of updating the policy, footnotes, and Legal References of Policy 7:260, Exemption from Physical Education.
11.18 First reading of updating the policy, footnotes and Legal References of Policy 7:290, Suicide and Depression Awareness and Prevention.
11.19 First reading of updating the policy and footnotes of Policy 7:305, Student Athlete Concussions and Head Injuries.
11.20 First reading of updating the policy, footnotes, Legal References, and Administrative Procedure References of Policy 7:270, Administering Medicines to Students.
12.0 Personnel
12.1 It is recommended that the Board approve the Superintendent’s Contract for the period of July 1, 2019 through June 30, 2021.
12.2 It is recommended that the Board approve the Principal’s Contract for the period beginning January 21, 2019 through June 30, 2021.
13.0 Questions from the Public
14.0 Adjournment
http://www.rosemont78.org/vimages/shared/vnews/stories/5988a8c8ca5a6/1-14-19publicboardagenda.pdf
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