February 13, 2023 at 6:30 PM - Regular Meeting
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A. Call to Order and Roll Call
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B. Recognition of Guests/Public Comment
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C. Committee Reports
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C.1. Transportation INFO
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C.2. Building INFO
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C.2.a. Maintenance Grant INFO
Description:
We received the school maintenance match grant of 50k. This money needs to be spent by 12/31/2023. I have included the grant project description.
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C.3. Finance INFO
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C.4. Policy ACTION
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C.4.a. Approval of Policy 110
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C.5. Negotiations INFO
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C.6. Other Reports INFO
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D. Administrative Report INFORMATION
Description:
Crystal Johnson will share the administrative update.
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D.1. Crystal Johnson-Maden
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D.2. Heath Kendrick
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E. Consent Items Agenda ACTION
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F. Omni Energy Updates ACTION
Description:
Mark Graves will be here to update the board on our building projects and provide updates on additional areas.
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G. Consolidated District Plan ACTION
Description:
This document is now required by ISBE to be approved annually by the BOE. In the future, we will approve this in our June or August meeting each year. The document is basically an overview of several different requirements from the state and federal government, so we can receive grant money each year.
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H. Seniority List ACTION
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I. 8th Grade Recognition Night ACTION
Description:
I would recommend 8th Grade recognition night for Wednesday, May 24th at 6:00pm. May 25th with a noon dismissal is the last day for all students.
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J. Closed Session ACTION
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K. Personnel ACTION
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K.1. Employment
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K.1.a. Kaitlyn Hathaway- Scholastic Bowl Coach- Step 0- $1350
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K.1.b. Lyndsey Leitz- Teacher - (Step 0, $42,789)
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K.2. Volunteers None
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K.3. Resignations
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L. Public Comment
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M. Adjourn
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