Board members shared information about a number of meetings and events they have attended related to District 41.
| watchDiscussion Items:
Referendum Construction Update
Per the Board's direction, administration brought forward Hadley addition Option A and Option D for the Board to discuss. Hadley Principal Steve Diveley, Hadley teachers, Frederick Quinn Corporation (FQC) and Wight & Company were in attendance to answer any final questions.
The Board came to consensus on Option D.
The Board also asked questions regarding the Churchill design plans. Design will move forward as presented.
The Board discussed fund transfers. They will take action at the October 2 meeting. These fund transfers support summer capital projects and a resolution is required by school code.
Finance, Facilities & Operations
August 2017 Treasurer's Report
August 2017 Investment Schedule
August 2017 Monthly Revenue/Expenditure Summary Report
August 2017 Summary of Bills and Payroll
August 2017 Vandalism Report
August 2017 Disposal of Surplus Property
August 2017 FOIA Report
School District Payment Order - August 19 - September 18
Approval of Board Meeting Minutes
May 15, 2017 -Regular Meeting Minutes-Revised
August 21 2016 - Regular Meeting Closed Session
September 5, 2017 Regular Meeting Minutes
September 5, 2017 Regular Meeting Minutes-Closed
(Voted Yes - Stephanie Clark, Kurt Buchholz, Jason Loebach, Robert
Bruno, Bruce Currie, Linda D'Ambrosio, Erica Nelson)
Approval of the 2017-2018 Budget: Official action adopting the 17/18 Budget.
(Voted Yes - Stephanie Clark, Kurt Buchholz, Jason Loebach, Robert Bruno, Bruce Currie, Linda D'Ambrosio, Erica Nelson)
Authorization to Prepare the 2018-2019 Budget: Per school code, the Board took action to give the superintendent the authority to begin work on the budget.
(Voted Yes: Stephanie Clark, Jason Loebach, Robert Bruno, Bruce Currie,
Linda D'Ambrosio, Erica Nelson. Kurt Buchholz left the room and did not vote)