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McLean County Times

Friday, November 22, 2024

McLean County Unit District No. 5 Board of Education met August 14

Meeting240

McLean County Unit District No. 5 Board of Education met Aug. 14.

Here is the agenda provided by the board:

1.CALL TO ORDER AND ROLL CALL

2.CLOSED SESSION (5:45PM)

3.RETURN TO PUBLIC SESSION (7:00p.m.)

4.PLEDGE OF ALLEGIANCE

5.INTRODUCTION OF STAFF

6.SUPERINTENDENT COMMENTS

7.PUBLIC COMMENTS

8.ACTION ITEM

A.Approve Changes to the Final Exam Proposal

Presenter: Dan Lamboley

Final Exam Proposal

9.CONSENT AGENDA

A.Approval of Minutes

Note: Minutes are not released for public viewing until approved by the Board of Education.

(1)Regular Session 07.10.19

(2)Closed Session 07.10.19

(3)Special Session 07.29.19

B.Personnel Matters

Personnel Pages

(1)Resignations/Retirements/Releases/Terminations

(2)Employment

(3)Contract Revisions

(4)Leave Requests

C.Payment of Bills and Payrolls

(1)Payroll Detail Report

Payroll Detail (Jun 13 - Jul 10)

Payroll Detail (Jul 11 - Aug 14)

(2)Vendor Bill Listing

Vendor Bill Listing - ACTIVITY FUNDS (Jun 12 - Jul 9)

Vendor Bill Listing - PREPAID (Jun 13 - Jul 9)

Vendor Bill Listing - PREPAID (Jul 11 - Aug 13)

Vendor Bill Listing - TO BE PAID (Jul 10)

Vendor Bill Listing - TO BE PAID (Aug 14)

(3)Summary and Authorization to Pay Bills and Payrolls

Authorization to Pay Bills and Payrolls (Jun 13 - Jul 10)

Authorization to Pay Bills and Payrolls (Jul 11 - Aug 14) (1)

D.Approve Finance Department Reports

(1)Statement of Expenditures

2019-06 Statement of Expenditures

(2)Statement of Revenues

2019-06 Statement of Revenues

(3)Treasurer Report

2019-06 Treasurer's Report

E.Approve Donations to the District

(1)Normal Community High School, benches for tennis courts. $1,000.00.

Normal Community High School Request for Donation Approval

F.Approve Request for Authorization to Use Fire Prevention and Safety Funds

(1)Fox Creek Elementary School, replace carpet, Amendment #8

(2)Hudson Elementary School, remove sewage ejector pump motors and replace, Amendment #23

(3)Kingsley Junior High School, modification request for Amendment #38 to match the bid, Amendment #40

G.Resolution to Authorize Interfund Loans from the Working Cash Fund to Other Funds

H.Resolution Authorizing Interfund Loans from Fund Reserves to Other Funds

10.REPORTS

A.Transportation Report

Presenter: Joe Adelman and Chris Coyle

Transportation Report

B.Requests for Information Pursuant to the Illinois Freedom of Information Act

Presenter: Curt Richardson

The District has received and processed the following request for information:

(1)Joanna McCall, Cogency Global Inc, Washington, DC. Information requested and provided including the winning vendor and other vendors for the Enterprise Resource Planning and Student Information Software purchases.

(2)Ryan Denham, WGLT, Bloomington , IL Information requested and provided including information of employment records for Jonathan Hovey.

(3)Bethany Simpson, Data Acquisition Specialist, SmartProcure. Information provided for requested items of any and all purchasing records from March 1, 2019 to current, including purchase order number, date, line item details, line item quantity, line item price, and vendor.

11.BOARD COMMITTEE REPORTS, ANNOUNCEMENTS AND COMMENTS

12.ADJOURNMENT

https://v3.boardbook.org/Public/PublicAgenda.aspx?ak=1000890&mk=50338606

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