Meridian Community Unit School District #15 Board of Education met April 20.
Here is the agenda provided by the board:
1. Call to Order - Roll Call
2. Correspondence and Comments from Visitors
3. Presentations and Special Recognitions
4. Administrative Reports
Elementary School Principal: Mrs. Guebert
Middle School Principal: Mrs. McGuire
High School Principal: Mr. Hurelbrink
District Athletic Director: Mr. Hurelbrink
Superintendent: Mr. Pygott
Follow-up Items
Other District issues
5. Consent Agenda
A. Minutes of Previous Meeting(s): Regular Meeting of March 16, 2020
B. Financial and Treasurer Reports: March 2020 and Disbursements: April 2020
C. Retirement
1. Elaine Dust - effective at the end of the 2023-2024 school year
D. Resignation
1. Kimberly Egbert- Mdl School Cheer
6. Discussion Items
A. Current Budget Analysis for FY 20
B. Second Reading of Meridian CUSD #15 Board Policy revisions: 2:20, 2:70, 2:100, 2:105, 2:110, 2:200, 2:260, 2:70, 2:220-E6, 2:220-E6, 3:40-E, 4:15, 4:30, 4:60, 4:80, 4:150, 5:10, 5:20, 5:30, 5:50, 5:90, 5:120, 5:20-E, 5:200, 5:220; 5:250, 5:290, 5:330, 6:20, 6:60, 6:150, 6:300, 7:150, 7:270, 8:30
C. First Reading of Meridian CUSD #15 Board Policy revisions: 2:125, 2:125-E1, 2:125-E2, 2:160, 2:160-E, 4:50, 5:150, 5:280, 5:60, 5:60-E1, 5:60-E2, 6:135, 7:130, 7:325, 7:70, 7:90, 8:10, 8:110, 8:30, 8:80
D. Review of current legislation issues for school districts
7. New Business
A. Committee Updates
B. Buildings and Transportation
C. Activities
D. Curriculum
E. Other Approvals and Authorizations - Motions
1. Consideration and action on the approval of the procedures for the Consideration of Honorary Naming Recognition of District Facilities as presented.
2. Consideration and action on the approval of an Honorary Naming Recognition request for the HS/MS Baseball Field.
3. Consideration and action on the approval of revisions and updates to Meridian CUSD #15 Board Policy Manual: 2:20, 2:70, 2:100, 2:105, 2:110, 2:200, 2:260, 2:70, 2:220-E6, 2:220-E6, 3:40-E, 4:15, 4:30, 4:60, 4:80, 4:150, 5:10, 5:20, 5:30, 5:50, 5:90, 5:120, 5:20-E, 5:200, 5:220; 5:250, 5:290, 5:330, 6:20, 6:60, 6:150, 6:300, 7:150, 7:270, 8:30
4. Consideration and action on the adoption of a Resolution Authorizing Transfer from Working Cash Fund to the Transportation Fund.
5. Consideration and action on procuring the roofing project through the K-12 OMNIA Partners Cooperative Purchasing Organization.
6. Consideration and action on the approval of an annual audit agreement with Floyd & Associates, CPA’s
A motion will be requested for an executive session for the purpose of discussing matters pertaining to the employment, appointment, or dismissal of specific employees or officers, purchase or sale of property, pending legal matters, student discipline, and negotiations. (per 5 ILCS120/2(c))
8. Return to Open Session
A. Personnel
1. Consideration and action on the employment of a high school special education teacher for the 2020-2021 school year.
2. Consideration and action on the employment of a head cook for Meridian Elementary School for the 2020-2021 school year.
3. Consideration and action on the non-certified pay increase schedule as presented for the 2020-2021 school year.
9. Adjournment
https://core-docs.s3.amazonaws.com/documents/asset/uploaded_file/671306/4-20-20.pdf