July 10, 2023 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Chris Kopinski
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. VISITORS AND CORRESPONDENCE
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5. REPORTS
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5.1. Financial Report
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5.2. Board Committee Reports
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6. DISCUSSION AND INFORMATIONAL ITEMS
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6.1. Resignation - Terry Long, Bus Driver
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6.2. Graduation 2024
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6.3. Special Ed. Transportation Services
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6.4. Construction Update
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6.5. District Goals
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6.6. Other
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7. CONSENT AGENDA
Attachments:
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7.1. Minutes
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7.1.1. Regular Board Meeting Minutes - June 12, 2023
Attachments:
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7.1.2. Executive Session Minutes - June 12, 2023
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7.1.3. Special Board Meeting Minutes - June 29, 2023
Attachments:
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Non-Certified Employment
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8.1.1.a. Approve Employment of Erin Gabbert, Tech Technician for Student Management Systems
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8.1.1.b. Approve Employment of Brittany Hoffman, Part-time Food Service Worker
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8.1.1.c. Approve Employment of Holly Soltow, Administrative Assistant to Technology
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8.1.1.d. Approve Nick Teufel, General Maintenance
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8.1.1.e. Approve Employment of Christy Voris, Substitute School Nurse
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8.1.2. Extracurricular Employment
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8.1.2.a. Approve Employment of Sally Broadt, Mathletes Co-Sponsor
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8.1.2.b. Approve Employment of Paige Kilgus, Mathletes Co-Sponsor
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8.1.2.c. Approve Employment of Katie Petravick, Head Boys Cross Country Coach
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8.1.2.d. Approve Employment of Kelly Sandberg, Junior Class Head Sponsor
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8.2. Approve 2023-2024 Registration Fee
Attachments:
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8.3. Approve 2023-2024 School Meal Prices
Attachments:
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8.4. Approve Miller, Hall, & Triggs Service Rate
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8.5. Approve the Job Description for the position of Administrative Assistant to the Activities Director
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8.6. Adoption of Resolution Authorizing Legal Intervention for Property Tax Appeal (Menard, Inc.)
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8.7. Adoption of Resolution Authorizing Legal Intervention for Property Tax Appeal (CVS)
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9. EXECUTIVE SESSION
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9.1. 5 ILCS 120/2 (C)(21) - Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2:06.
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10. ACTION FOLLOWING EXECUTIVE SESSION
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10.1. Action on destruction of executive session recordings.
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10.2. Action on 6 month review of executive session minutes.
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11. ADJOURNMENT
The next regular meeting is scheduled for August 14, 2023. |
