Aptakisic-Tripp Community Consolidated School District 102 Board met Feb. 24.
Here is the agenda provided by the board:
A special welcome with performances by AJHS students who participated in the solo contest.
BOARD BUSINESS
A. Call to Order/Roll Call Pledge of Allegiance
B. Communication Citizen/PTO/Association Representative
C. Consent Agenda Items
1. Approve minutes of the February 10, 2020 Board of Education Meeting
2. Approve minutes of the February 10, 2020 Executive Session Meeting One to Remain Confidential
3. Approve minutes of the February 10, 2020 Executive Session Meeting Two to Remain Confidential
4. Approve minutes of the February 17, 2020 Board of Education Special Meeting
5. Approve paid invoice file for January-February, 2020 in the amount of $1,865,012.18
6. Approve schedule of bills payable for January-February, 2020 in the amount of $602,995.87
7. Approve P-Card ACH Payment in the amount of $12,679.43
8. Approve Records Disposal Certificate as presented on February 10, 2020
D. Personnel/Vacancy Report
1. Employment
2. Leave of Absence
3. Resignation
4. Retirements
5. Personnel Updates
6. Vacancies
E. Appoint and Seat New Board Member
F. Administer Oath of Office to New Board Member
G. Board Calendar
II. SUPERINTENDENT’S REPORT
A. Action Items
B. Informational Item
1. Meridian’s Musical: Lion King KIDS! C. Discussion Item
1. Board Policies, First Reading
III. LEARNING & GROWTH REPORT
A. Action Items
B. Informational Item
1. 6th Grade Portfolio Pilot & Task Force Update C. Discussion Items
IV. BUSINESS AND FINANCIAL REPORT
A. Action Items
1. Approve Treasurer’s Report for December 2019
2. Approve Tax Abatement Resolution - Series 2017 & 2018 General Obligation Bonds
B. Informational Items
1. Vendor Payments Over 25K, January-February 2020
2. Budget Update
C. Discussion Items
V. VISITORS' QUESTIONS AND COMMENTS
VI. OTHER ITEMS FOR DISCUSSION
VII. MOTION TO MOVE INTO EXECUTIVE SESSION
To discuss matters related to collective negotiations, personnel, probable or imminent litigation and/or student issues.
VIII. MOTION TO RETURN TO OPEN SESSION
IX. MOTION(S) FROM EXECUTIVE SESSION
X. MOTION TO ADJOURN
https://www.d102.org/board/meetings/
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