June 13, 2022 at 7:00 PM - Regular Meeting
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1. Call to Order by President Lisa Werner - Pledge of Allegiance to the Flag.
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2. Roll Call: Heather Black, John Haskins, Charles Heit, Joyce Lantz, Frank Magro, Patricia Newton, Lisa Werner
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3. Expressions from the Public
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4. Items too Late for Printed Agenda
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5. Adoption of the Agenda
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6. Communications
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7. Committee Report(s)
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8. Presentations:
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8.A. Counselors: Lisa Price (HS), Hilary Cunningham (MS), and Angela Robertson (El).
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8.B. PTO: Michelle Pliske and Jean Haskins
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9. The Superintendent recommends the Board grant tenure status to Angela Robertson.
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10. The Superintendent recommends the Board grant tenure status to Melissa Forker.
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11. The Superintendent recommends the Board employ Frank Rowley in the position of Morning Recreational Aide, pending background approval.
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12. The Superintendent recommends the Board employ Jamie Bartelheim in the position of Recreational Aide for weekday afternoon/evening and every other weekend.
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13. The Superintendent recommends the Board employ Julie Williams in the position of Recreational Aide every other weekend, pending background approval.
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14. The Superintendent and Athletic Director recommend the Board employ Morgan Motycka in the position of Administrative Assistant to the Athletic Director.
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15. The Superintendent recommends the Board accept the resignation of Luis Sanchez, with regret, effective June 15, 2022.
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16. The Superintendent and Elementary Principal recommend the Board approve the 2022-2023 Elementary Student Handbook.
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17. The Superintendent and Middle School Principal recommend the Board approve the 2022-2023 Middle School Student Handbook.
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18. The Superintendent and High School Principal recommend the Board approve the 2022-2023 High School Student Handbook.
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19. Budget Review: Pano Arvanitis, Director of Finance
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19.A. Review of the 2021-2022 Budget Amendments
Presenter:
Pano Arvanitis
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20. The Superintendent and Director of Finance recommend the Board amend the 2021-2022 Budget, as presented per resolution (General Fund, Bison Educational Trust Fund, Food Service Fund, Activity Fund, 2014 Debt Retirement Fund, Public Improvement Fund).
Presenter:
Pano Arvanitis
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21. The Superintendent and Director of Technology recommend the Board approve the four-year lease of computer equipment from Apple, Inc., as attached.
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22. The Superintendent recommends the Board approve the purchase of Qubit Networks (Firewall) in the amount of $30,370.32, as attached.
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23. The Superintendent recommends the Board approve the purchase of Elementary Playground Equipment from Gametime/Sinclair Recreation for the amount of $51,805.00, as attached.
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24. The Superintendent recommends the Board approve the purchase to Upgrade District Communication Equipment, in the amount of $62,897.17 from Millennia Technologies, as attached.
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25. The Superintendent recommends the Board approve the purchase of Promethean Boards from Corporate Image Services, LLC. in the amount of $26,140.00, as attached.
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26. The Superintendent recommends the Board approve the purchase of Steam Building Security Cameras from Communication Company in the amount of $32,172.91, as attached.
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27. The Superintendent and Transportation Director recommend the Board approve Crystal Flash to supply fuel products for 2022-2023, as attached.
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28. Remarks from the Superintendent
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29. Remarks from the Board President and Members
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30. Discussion Item(s)
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30.A. Athletic Handbook
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31. Expressions from the Public - Second Opportunity
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32. Other Business
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33. Adjournment
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