Liberty Community Unit #2 School Board of Education met July 17.
Here is the agenda provided by the board:
1. Routine Consent Agenda:
A. Approval of the Agenda
B. Approval of the following Minutes:
June 19, 2019 Regular Board Meeting
C. Approval of the June 30, 2019 Bills, Payroll, Treasurer’s Report, Financial Summary Report and Food Service Report
D. Approval of the July Bills, Payroll, and Additional Bills
E. Approval of the Activity Report
2. Consent Agenda:
A. Review keeping closed session minutes closed.
B. Authorize the Superintendent to destroy closed session verbatim recordings that have surpassed the required date for keeping on file.
C. Approve the Employee Guide 2019-20.
D. Approve the Risk Management Plan for 2019-20.
E. Approve the renewal of the following for 1 year:
• Lumen—student information software
• GCN—online mandated trainings
• SchoolMessenger—electronic communication
• Wright Casualty Insurance
• School In Sights—district web-site
• Lightspeed/CDWG—content filtering
• Follet—library software
F. Approve the standing orders, procedures, and indemnification form for Dr. Tim Smith. (flu shots & epi-pens).
G. Approve the first reading of PRESS Policy.
3. Board Discussion and Action:
A. Approve the board payment of health insurance for support staff to change from $635 to $675 per month.
B. Approve the recommendations of the Facilities Committee:
• Gutter repair/replacement on K-2 building
• Installation of HRV system in Sensory room (room 62)
• Install gravel staff parking area between vocational shop and generator shed
• Installation of air conditioning unit for AD office
4. Personnel Report:
• Approve the resignation of Robby Young as the Assistant Coach for High School Baseball, effective July 17, 2019.
• Approve Robby Young as the Head Coach for High School Baseball, effective July 17, 2019.
• Approve Andrew Topel as the Assistant Coach for Junior High Boys Basketball, effective July 17, 2019.
• Approve the resignation of Laken Frese as a para educator, effective June 23, 2019.
• Approve Kayla Thomas as the Assistant Coach for High School Volleyball, effective July 17, 2019.
• Approve Rose Bergles as the RTI Coordinator at MA+24, Step 24, effective August 19, 2019.
• Approve the resignation of Sara Schutte as the Assistant Coach for Junior High Volleyball, effective July 17, 2019.
• Approve Sara Schuette as the Head Coach for Junior High Volleyball, effective July 17, 2019.
• Approve the resignation of Kelly Rogers as Head Cook, effective July 11, 2019.
• Approve Angie Newell as Head Cook, effective August 20, 2019.
• Approve Janet Henry to move from Part-time Kitchen Helper to Cook, effective August 20, 2019.
• Approve the resignation of Shelia Oberling as the Pre-K Secretary, effective July 17, 2019.
“Soar to Excellence. Every student, Every day!”
Superintendent’s Comments:
This is the month to begin developing the budget, process all the purchase orders for receiving supplies and instructional materials, write all the grants, complete all the end-of-the-year forms, and approve the Employee Guide and Risk Management Plan. It is also a time to approve summer repair/maintenance projects, as well as hire new staff. Every July and January the school board must approve the Superintendent to destroy Closed Session recordings that are over 18 months old. You will also see that many agreements that are renewed are approved by the school board. Agreements with the school district should always have school board support. Again, we have a new set of policies to review and we chose to offer flu shots to staff next school year to keep them healthy.
While it is a busy time for paperwork and finances, we end a fiscal year and begin a new one, and start preparing for the 2019-20 school year. Until then, enjoy the rest of the summer. Looking forward to seeing the students and staff in August!
http://images.pcmac.org/Uploads/LibertyCUSD/LibertyCUSD/Divisions/Forms/July%202019_%7BSIS9D4528944453%7D.pdf