December 12, 2022 at 6:00 PM - Regular Meeting
| Agenda | 
|---|
| 
                
            
             
                    
                                        A. Call to Order and Roll Call                 
                                             | 
    
| 
            
             
                    
                                        B. Recognition of Guests/Public Comment                 
                                             | 
    
| 
            
             
                    
                                        C. Committee Reports                 
                                             | 
    
| 
            
             
                    
                                        C.1. Transportation     INFO                 
                                             | 
    
| 
            
             
                    
                                        C.2. Building   INFO                 
                                             | 
    
| 
            
             
                    
                                        C.3. Finance     INFO                 
                                             | 
    
| 
            
             
                    
                                        C.4. Policy     ACTION 
                                            First reading of Policy 110  | 
    
| 
            
             
                    
                                        C.5. Negotiations     INFO                 
                                             | 
    
| 
            
             
                    
                                        C.6. Other Reports     INFO                 
                                             | 
    
| 
            
             
                    
                                        D. Administrative Report     INFORMATION                 
                    
        Description: 
Crystal Johnson will share the administrative update.     
                             | 
    
| 
            
             
                    
                                        D.1. Crystal Johnson-Maden                 
                                             | 
    
| 
            
             
                    
                                        D.1.a. County 6 day enrollment INFO 
                                             | 
    
| 
            
             
                    
                                        D.2. Heath Kendrick                 
                                             | 
    
| 
            
             
                    
                                        E. Consent Items Agenda     ACTION                 
                                             | 
    
| 
            
             
                    
                                        F. Consideration of Levy (Payable in FY23)     ACTION                 
                    
        Description: 
After receiving final numbers and reviewing, we did not need to have a truth in taxation meeting.  We are below the required percentage.  I have included the tax levy certificate.  I will bring with me the projected versus actual numbers with me to review and discuss.      
                             | 
    
| 
            
             
                    
                                        G. Appoint Elizabeth Braddock district treasurer for the remaining 2022-2023 school year.  ACTION                 
                                             | 
    
| 
            
             
                    
                                        H.  "Resolution directing the Regional Superintendent to certify to the Vermilion County Clerk the question of imposing a 1% county school facility sales tax for submission to the voters of Vermilion County at the April 4, 2023, general primary election."     ACTION                 
                    
        Description: 
I believe this will be the third time the resolution has been placed on the ballot.  I would once again recommend we place this on the ballot as all county schools are also moving forward.      
                             | 
    
| 
            
             
                    
                                        I. Consideration of an additional full-time long-term substitute for the remainder of the 2022-2023 school year  ACTION                 
                    
        Description: 
Currently, Virginia is our sub coordinator and subs in a classroom each day.  We are well over staff member being gone each day and it's becoming increasingly difficult to find enough subs to fill our building needs.  I would like to add a temporary long-term sub position for the remainder of the 2022-2023 school year to work 40 hours each week.      
                             | 
    
| 
            
             
                    
                                        J. Discussion of gym roof and other building needs     ACTION                 
                                             | 
    
| 
            
             
                    
                                        K. Closed Session     ACTION                 
                                             | 
    
| 
            
             
                    
                                        L. Personnel     ACTION                 
                                             | 
    
| 
            
             
                    
                                        L.1. Employment                 
                                             | 
    
| 
            
             
                    
                                        L.2. Volunteers  None                 
                                             | 
    
| 
            
             
                    
                                        L.3. Resignations                 
                                             | 
    
| 
            
             
                    
                                        M. Public Comment                 
                                             | 
    
| 
            
             
                    
                                        N. Adjourn                 
                                             |