TYPE: Regular Board Meeting
DATE: 6/17/2019 TIME: 7:00 PM CODE: 1906
LOCATION: East Campus Maroon Room
Board of Education Meeting, June 17, 2019, 7:00 p.m., Lockport Township High School District 205, East Campus, Porter Room.
 
Public Hearing
1. Public Hearing on the FY 2018-2019 Annual Budget as Amended Info
Call to Order, Pledge to the Flag, Roll Call
2. Call to Order, Pledge to the Flag, Roll Call Action
Presentations
3. Adoption - Resolution Recognizing Earning of the Eagle Award Action
4. Adoption - Resolution Recognizing the accomplishments of All-State Honors in Track and Field Action
5. Recognition - Retiring East Campus Principal Dennis Hicks Info
6. Recognition - Retiring Superintendent Dr. Todd Wernet Info
Student Government Report
7. Student Government Report Info
AFT Report
8. AFT Report, Carin Cooper, President Info
Notices and Communications
9. Communications Info
10. IASB Governing Board Info
11. Foundation Board Report Info
12. Legislative Update Info
Public Comments - Agenda Topics
13. A designated portion of the Board Meeting is set aside to hear comments on topics listed on the agenda. A person wishing to speak must sign in and provide all information requested on the sign-in sheet, including the agenda item they will be addressing. The Board President will call speakers up by name announcing their time to comment. A time limit of five (5) minutes per speaker per agenda topic will be imposed. The purpose of requesting such information on the sign-in sheet is to obtain the correct spelling of the name of the speaker and contact information which will be used for any necessary Board follow up. Info
Approval of Minutes
14. Approval of Regular Minutes - Regular Board Meeting - May 20, 2019 Action
15. Approval of Closed Session Minutes - Regular Board Meeting - May 20, 2019 Action
16. Approval of Regular Meeting Minutes from Special Board Meeting - May 29, 2019 Action
17. Approval of Closed Session Minutes from Special Board Meeting - May 29, 2019 Action
Approval - Treasurer Report and Bills Payable Report
18. Board Member Expenses Action
19. Approval - Treasurer's Report Action
Superintendent Report
Action Considerations - Consent Agenda
20. Action Consideration #1906-01 - Resignation-Educational Support Personnel Action
21. Action Consideration #1906-02 - Approval-Rescission of Letter of Intent to Retire Action
22. Action Consideration #1906-03 - Appointments - Summer 2019 Educational Support Personnel Action
23. Action Consideration #1906-04 - Appointments-Summer School 2019 Licensed Staff Action
24. Action Consideration #1906-05 - Appointments-Summer 2019 Academic Motivation Preparation Program Action
25. Action Consideration #1906-06 - Appointments - CWC Staff Action
26. Action Consideration #1906-07 - Appointments Educational Support Personnel Action
27. Action Consideration #1906-08 - Appointments-2019-2020 Licensed Personnel Action
28. Action Consideration #1906-09 - Adoption - Bond and Interest Resolution Action
29. Action Consideration #1906-10 - Approval - City of Lockport Land Value Resolution Action
30. Action Consideration #1906-11 - Approval- Commercial Insurance Policy Action
31. Action Consideration #1906-12 - Approval - Acceptance of Donation Action
Action Considerations
32. Action Consideration #1906-13 - Approval - Habitat for Humanity Agreement - 2019-2020 Action
33. Action Consideration #1906-14 - Approval - Beauty School Contracts Action
34. Action Consideration #1906-15 - Approval-ATI Contract- Athletic Training Action
35. Action Consideration #1906-16 - Approval - Boom Entertainment Contract Action
36. Action Consideration #1906-17 - Approval - Consolidated District Plan (CDP) Action
37. Action Consideration #1906-18 - Approval - Resolution to Adopt Amended School District Budget For Fiscal Year 2019 Action
38. Action Consideration #1906-19 - Approval - Miscellaneous Pay Scale for Fiscal Year 2020 Action
39. Action Consideration #1906-20 - Approval - Non-Union, Non-Administrative Employees: Non-Licensed Directors and Managers; Exempt, Salaried Employees; Non-Exempt, Hourly Employees; and Bus Drivers Salaries/Pay Rates for Fiscal Year 2020 Action
40. Action Consideration #1906-21 - Approval - 2019-2020 Licensed Administrator Contracts/Salaries for: Assistant Superintendent for Personnel, Director of Business Services/CSBO, Director of Special Education, Director of Facilities Management/CSBO, Principal - Central Campus, Assistant Principal - East Campus - LCI, Assistant Principal - Central Campus, and Athletic Director Action
41. Action Consideration #1906-22 - Approval Scoreboard for Porter Stadium Action
42. Action Consideration #1906-23 - 2019-2020 Superintendent Goals Action
Public Comments - Topics Not Listed On Agenda
43. A designated portion of the Board Meeting is set aside to hear comments on topics not listed on the agenda. A person wishing to speak must sign in and provide all information requested on the sign-in sheet, including the topic they will be addressing. The Board President will call speakers up by name announcing their time to comment. A time limit of five (5) minutes per speaker per agenda topic will be imposed. The purpose of requesting such information on the sign-in sheet is to obtain the correct spelling of the name of the speaker and contact information which will be used for any necessary Board follow up. Info
District Reports
44. Information Report #1906-24 - Capital Project Expenditure and Interfund Transfer Summaries Info
45. Information Report #1906-25 - Procurement Card Rebate Info
46. Information Report #1906-26 - Equity Action Committee Report Info
47. Information Report #1906-27 - Maintenance Report Info
48. Information Report #1906-28 - District Goals Update Info
East and Central Reports
49. Information Report #1906-29 - June Principals Report Info
50. Information Report #1906-30 - Attendance and Enrollment Reports Info
Discussion Items
51. Board Member Retreat Info
New Business
52. Agenda Topics Info
Freedom of Information Request
53. Freedom of Information Requests Info
Announcements
54. Upcoming Events Info
Adjourn
55. Adjourn Meeting Action
Dr. Veronica Shaw, Secretary Print