Macon-Piatt Special Education District Superintendents met Jan. 19.
Macon-Piatt Special Education District Superintendents’ Meeting Thursday, January 19, 2017 7:30 a.m.
Richland Community College – National Sequestration Building – NSEC 121&122 Decatur, Illinois
Agenda
I. Call to Order
II. Roll Call
III. Public Participation
IV. Approval of Minutes
Motion: to approve the Executive Board minutes from the December 15, 2016 meeting as presented. Voice Vote
V. Call to Closed Session: to discuss possible litigation, appointment, employment, compensation, discipline, performance or dismissal of specific employees. Voice Vote Return to Open Session: Voice Vote
VI. Roll Call Action Items
A. Personnel and Administrative Appointments
Motion: to recommend that the Executive Board advise Decatur Public Schools, as administrative district for the Macon-Piatt Special Education District, that the employees presented be recommended as listed. Discussion. Roll Call Vote B. Proposed Formula for Determining Member District’s Proportionate Share of Operating
Expenses Motion: to recommend approval of the proposed changes to the formula for the FY18. Discussion. Roll Call Vote
VII. Director’s Report
A. Finance Update
a. Next Finance Committee meeting will be February 2, 2017 at 7:30am at MPSED
B. SIS, iStar and Child Count Deadline
C. DLM and PARCC update
D. Reduction-In-Force Timeline
VIII. Adjournment
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