Bancroft-Rosalie Community
School
Regular Board of Education
Meeting Agenda
Monday, January 12, 2015 --- 7:30 p.m. in
Bancroft
1. Call
to Order
2. Roll
Call
3. Open
Meetings Act is located on the north wall of the library.
4. Reorganization
of the board for 2015.
A. Appoint
Supt. Cerny temporary chairperson.
B. Nomination
and election of board President.
C. Nomination
and election of board Vice-President.
D. Nomination
and election of board Secretary.
E. Nomination
and election of board Treasurer.
5. Read
and approve the minutes of the December 8, 2014 regular board meeting.
6. Treasurer’s
Report
A.
Approve
the Bills
B.
Financial
Review
7. Review
Agenda
8. Public
Hearing
9. Reports:
A.
Superintendent’s Report
B. Principal’s
Report
C.
Board Committee Reports
1.
Negotiations
2.
Citizenship/Instruction/ Americanism
3.
Personnel.
4.
Buildings and Grounds.
5.
Transportation.
6.
Insurance.
7.
Reorganization
10. Old
Business:
A.
Discuss cooperative agreement with Lyons-Decatur for all sports beginning in
2016-17.
B.
Interlocal agreement with Village of Bancroft.
11. New
Business:
A. Appointment of Board Committees.
B. Appoint educational foundation members-
Naomi
Brummond, Patty Wegner,
C. Approve the 2015-16 and 2016-17
negotiated agreement with teachers.
D.
Policy 0387- Use of Surveillance cameras.
12. Executive Session-
13. Future
Planning- Next meeting- Monday, February 9, 2015 at 7:30 p.m. in Bancroft.
14. Adjournment.
