Board Meeting Agenda

• AGENDA ** March 9, 2017 ** REGULAR MEETING

  Regular Board Meeting, 7:00 p.m. Cowden Board Room

  1. Call to order and roll call regular scheduled board meeting 2. Consent Agenda: Approval of minutes of previous regular meeting Approval of current board bills Approval of treasurer’s report 3. Speaker(s): 4. Public comment. 5. Old Business: 6. New Business: Move April 13, 2017 Regular Board Meeting to April 20, 2017 Financial Update Extend facilities mowing contract for 2017-2021 Approve 2017-18 School Calendar Approve refinish HS Gym. Floor, clean, wax, and sealer Renew 2017-18 IHSA Membership Approve IHSA 2017-18, 2018-19 Sports Coop agreement with Beecher City for HS Boys’ Baseball, Basketball, and Scholastic Bowl Approve IESA Cooperative Agreement Jr. High, Boys’ Baseball, Girls’ Basketball, Girls’ Softball, and Scholar Bowl for the 2017-2018, 2018-2019 school years with Beecher City Approval of Trips (Senior Trip 2017) 7. Superintendent’s Report. 8. Closed Session: Discuss Appointments, Employment, Compensation, Benefits, Discipline, Performance, Negotiations, Administrators’ Contracts or Dismissal of Personnel 9. Act on closed session Approve requested employee maternity leave beginning August 2017 school year for 12 weeks Possible action to hire Cowden-Herrick Sports Coaches for 2017-18 Possible action to post for Summer Maintenance Help 2017 Possible action to hire regular bus route driver beginning the 2017-18 school year 10. Adjourn Meeting

  Sincerely yours, Darrell Gordon, Superintendent C.U.S.D. 3A