September 15, 2022 at 6:30 PM - Regular Meeting
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1. Call to Order
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1.A. Roll Call
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1.B. Action: Public Hearing on 2022-2023 Budget
Recommended Motion(s):
To adopt the 2022-2023 budget, as presented, and to establish the fiscal year beginning on July 1, 2022, and ending on June 31, 2023.
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1.C. Open Forum
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2. Action: Consent Agenda Items
Recommended Motion(s):
To approve the consent agenda, as presented: minutes of the August 4, 2022 open finance meeting; minutes of the August 18, 2022 open & closed regular board meetings; and delete audio recordings dated March 6, 2021 & March 18, 2021.
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2.A. Minutes
Attachments:
()
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2.B. Audio Recordings
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3. Action: Financial Reports
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3.A. Review of Financial Reports
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3.B. Current Expenditures & Payroll
Recommended Motion(s):
To approve the current expenditures and payroll, as presented.
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4. Discussion: Reports
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4.A. Principal Reports
Attachments:
()
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4.B. Superintendent Reports
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4.C. FOIA Requests
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5. Action: School Maintenance Project Grant Application
Recommended Motion(s):
To approve the School Maintenance Project Grant Application, as presented.
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6. Action: Executive Session
Recommended Motion(s):
To move to executive session for the purpose of discussion of appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body; and student discipline.
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7. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
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8. Action: Early Graduation
Recommended Motion(s):
To approve early graduation for student #23070, as presented.
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9. Action: Student Discipline
Recommended Motion(s):
To approve the suspensions of students 9-15-22-1 through 9-15-22-18, as presented.
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10. Action: Personnel
Recommended Motion(s):
To approve Robbie Riley as Transportation Director, effective September 8, 2022 and Melissa Mills as Credit Recovery Advisor for Fall and Spring and to accept the resignation of Katheryn Karpinski as Cook, effective September 29, 2022.
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11. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
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