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A. Call to Order @7pm
-President
B. Pledge of Allegiance
4. Superintendent's Report - Rob Glass
5. Consent Agenda
A. Consent Agenda Motion
-Secretary
I move that the Board of Education approve the recommendations detailed in the Consent
Agenda as follows:
B. Request to Approve Minutes: Study Session of March 15, 2018
C. Request to Approve Minutes: Regular Meeting of March 15, 2018
D. Millage Rate Development for Fiscal Year 2018-19
Tina Kostiuk, Assistant Superintendent for Business Services
I move that the Board of Education authorize the administration to develop the millage rates in
compliance with state guidelines and furnish such rates to the appropriate taxing authorities by
May 31, 2018, in order to levy and collect summer property taxes for Non-Homestead Property
millage, Hold Harmless Operating millage, Sinking Fund millage, and Debt Service Fund millage.
E. Request to Approve Monthly Financial Reports
Tina Kostiuk, Assistant Superintendent for Business Services
I move that the Board of Education approve the financial reports as presented.
F. Request to Approve Disbursement Reports
Tina Kostiuk, Assistant Superintendent for Business Services
I move that the Board of Education approve the disbursement reports as presented.
G. Request to Approve Refuse Collection 1 year Extension
Brian Goby
I move the Board of Education award a one year extension of Bid #853, Container Refuse
Collection Services Districtwide to the low bidder to specifications Green for Life (GFL)
(formerly Rizzo Environmental Services dba Rizzo Services) in the amount of $50,224.00 for
fiscal year ending 2019 to be paid from the General Fund.
H. Request to Approve Passenger Van Purchases
Brian Goby
I move the Board of Education approve the purchase of two (2) 2018 Ford Transit - 150 XL
vans from Gorno Ford in the total amount of $64,626.00. Funding will come from the Center
Program Fund.
I. Request to Approve HR Actions
Assistant Superintendent for Human Resources & Labor Relations
I move that the Board of Education approve the personnel actions as presented:
6. Special Reports
A. Literacy Celebration
Elementary Principals
B. Sinking Fund Update
Tina Kostiuk, Asst Supt Business Services & Brian Goby, Director Physical Plant Services
7. General Discussion
A. Report of Finance/Facilities/Legal Affairs Committee Meeting of April 10, 2018
B. Other
8. Public Comment*
Please complete a request card if you wish to speak at Public Comment.
A. Public Comment
9. Board Business
A. Approval of Policy 5400: Firearms and Other Weapons
Kelly Bohl, Asst Supt for Human Resources and Labor Relations
Request to approve as presented.
10. Closing Comments
A. Closing Comments
11. Adjournment
