September 25, 2023 at 6:00 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: Denise Churchill, Stephen Donnelly, John Haskins, Jennifer Summers, Vanessa Thun, Greg Vosberg, 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. Adoption of the Consent Agenda: Items on the Consent Agenda are to be voted on as a single item by the Board. Board Members may remove items from the Consent Agenda prior to vote. Discussion of the items that have been removed can take place at the appropriate time listed on the Agenda.
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6.A. Minutes:
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6.A.1.
Meeting Minutes: 08/28/2023 Meeting Minutes: 09/11/2023
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6.B. General/Associated Funds - Bills Payable:
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6.B.1. General Fund: $556,515.30
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6.B.2. Payroll: $689,852.94
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6.B.3. Food Service: $2,770.08
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6.B.4. Scholarship Fund: $130,053.30
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6.B.5. Public Improvement: $332,142.05
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6.C. Financials
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7. Communications
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7.A. Student Member: Elizabeth Lamport
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8. Committee Report(s)
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9. Audit Presentation 2022-2023 School Year: Krugel Lawton & Company, LLC.
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10. The Superintendent and Finance Director recommend the Board accept the 2022-2023 audit as presented from Kruggel Lawton & Company, LLC.
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11. The Superintendent and Finance Director recommend the Board approve the reimbursement resolution for the 2023 school building and site project, per attached.
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12. The Superintendent and Finance Director recommend the Board adopt the 2023 school building and site bond authorization resolution, per attached.
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13. The Superintendent recommends the Board approve and authorize Dr. Michael Lindley to sign the agreement for the Juul settlement with Altria on behalf of New Buffalo Area Schools, per attached.
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14. The Superintendent recommends the Board approve the Social Media Litigation agreement, per attached.
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15. The Superintendent and Finance Director recommend the Board approve the Articles of Incorporation for the New Buffalo Area Recreation Authority, per attached.
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16. The Superintendent and Finance Director recommend the Board approve the bids for the elementary kitchen project, per attached.
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17. Remarks from the Superintendent
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18. Remarks from the Board President and Members
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19. Discussion Item(s)
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19.A. Set Seg and Ulliance Employee Assistance Program.
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20. Expressions from the Public - Second Opportunity
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21. Other Business
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22. Adjournment
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