Hiawatha Community Unit School District #426 Kirkland, IL 60146 Board of Education Regular Board Meeting January 25, 2016 6:30 P.M Hiawatha Elementary LRC/Open Session – Agenda A. Call to B. Roll Call C. Pledge of Allegiance D. Public Comments/Communications E. Motion to Approve Current Agenda or to Add Items F. Introduction of Guests/Presentations 1. Sport A Winning Attitude Award Recognition Mr. Zych and Mrs. Sterling – 2. Angie Moore Sports Booster President – G. Consent Agenda/Motion to Approve Minutes, Destruction of Minutes, and Reports Approval of the Minutes of the December 14, 2015 Regular Board Meeting and December 14, 2015 Closed Session Meeting, Minutes of the December 15, 2015 Special Board Meetings Approve Destruction of Verbatim Closed Session Recordings for June 2014 FOIA Report Elementary Revolving Fund Report Elementary Activity Fund Report High School Revolving Fund Report High School Activity Fund Report 8. Financial Report for December 2015 9. Approval of Bills and Payroll for January 2016 H. Reports and Action Items Approve Contract with Gorenz and Associates to Perform 2015-2016 Auditing Services Superintendent’s Comments Opening Days in the District – Report on January 15, 2016 Institute Day Dr. Riesen, Mr. Zych & Mr. Poynter – Questions Regarding Administrator Reports and Discipline Reports Other Matters for the Board I. Old Business 1. Continuing Discussion Bus Fleet Replacement Dr. Riesen – – J. New Business 1. Opening Discussion Potential Staff Recognition Program Dr. Riesen – – K. Closed Session If Necessary For the purpose of: – The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body; or matters regarding student discipline.
Hiawatha Community Unit School District #426 Kirkland, IL 60146 Board of Education Regular Board Meeting January 25, 2016 6:30 P.M – Hiawatha Elementary LRC/Open Session Agenda A. Call to B. Roll Call C. Pledge of Allegiance D. Public Comments/Communications E. Motion to Approve Current Agenda or to Add Items F. Introduction of Guests/Presentations 1. Sport A Winning Attitude Award Recognition – Mr. Zych and Mrs. Sterling 2. Angie Moore – Sports Booster President G. Consent Agenda/Motion to Approve Minutes, Destruction of Minutes, and Reports Approval of the Minutes of the December 14, 2015 Regular Board Meeting and December 14, 2015 Closed Session Meeting, Minutes of the December 15, 2015 Special Board Meetings Approve Destruction of Verbatim Closed Session Recordings for June 2014 FOIA Report Elementary Revolving Fund Report Elementary Activity Fund Report High School Revolving Fund Report High School Activity Fund Report 8. Financial Report for December 2015 9. Approval of Bills and Payroll for January 2016 H. Reports and Action Items Approve Contract with Gorenz and Associates to Perform 2015-2016 Auditing Services Superintendent’s Comments – Opening Days in the District Report on January 15, 2016 Institute Day – Dr. Riesen, Mr. Zych & Mr. Poynter Questions Regarding Administrator Reports and Discipline Reports Other Matters for the Board I. Old Business 1. Continuing Discussion – Bus Fleet Replacement – Dr. Riesen J. New Business 1. Opening Discussion – Potential Staff Recognition Program – Dr. Riesen K. Closed Session If Necessary – For the purpose of: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body; or matters regarding student discipline.
Agenda%2001-25-16.docx