September 11, 2023 at 6:00 PM - Regular Business Meeting
| Agenda |
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1. Call to Order
Speaker(s):
Chairperson
Description:
Pledge of Allegiance
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2. Agenda Approval
Speaker(s):
Chairperson
Description:
Additions / Deletions / Corrections / Items from the Consent Agenda
Recommended Motion(s):
Motion to approve the agenda
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3. Recognition of Visitors
Speaker(s):
Chairperson
Description:
Public comment and acknowledgement of correspondence
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4. Regular Business
Speaker(s):
Chairperson
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4.A. Approval of Minutes
Speaker(s):
Chairperson
Description:
Regular Meeting Minutes: August 14th, 2023
Recommended Motion(s):
Motion to approve minutes from August 14th meeting
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4.B. Consent Agenda
Speaker(s):
Chairperson
Description:
Human Resources actions pending approval
Recommended Motion(s):
Motion to approve the consent agenda
Attachments:
()
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4.C. Approval of Accounts Payable / Payroll / Transfers
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to approve accounts payable, payroll, and transfers
Attachments:
()
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5. Informational Items
Speaker(s):
Chairperson
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5.A. High School Principal Report
Speaker(s):
Delana Smith
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5.B. Elementary Principal Report
Speaker(s):
Jen Stefan
Attachments:
()
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5.C. Buildings and Grounds Department / Activities Program Report
Speaker(s):
Brent Schimek
Attachments:
()
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5.D. Full Service Community Schools Program Report
Speaker(s):
Deanna Hron
Attachments:
()
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5.E. Boys and Girls Club / Community Education Program Report
Speaker(s):
Kayleen Monacelli
Attachments:
()
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5.F. Board Member of Committee Reports
Speaker(s):
Chairperson
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5.G. Superintendent's Report
Speaker(s):
Pat Rendle
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6. Action Items
Speaker(s):
Chairperson
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6.A. Recommendation to approve increase in substitute teacher pay
Speaker(s):
Pat Rendle
Recommended Motion(s):
Motion to approve recommendation to increase substitute teacher pay
Attachments:
()
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6.B. Approval of Child and Adult Care Food Program (CACFP) Contract for Vended Meals with IASC Invest Early
Recommended Motion(s):
Motion to approve CACFP catering contract with IASC Invest Early
Attachments:
()
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6.C. Approval of Child and Adult Care Food Program (CACFP) Contract for Vended Meals with Kootasca Head Start
Recommended Motion(s):
Motion to approve CACFP contract for vended meals with Kootasca Head Start
Attachments:
()
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6.D. Certify Proposed 2023 Pay 2024 Levy
Speaker(s):
Jennifer Drotts
Recommended Motion(s):
Motion to appove the certification of the Proposed 2023 Pay 2024 Levy
Attachments:
()
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7. Future Meetings
Speaker(s):
Chairperson
Description:
Monday, October 16th, 2023
High School Media Center 6:00 pm |
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8. Adjournment
Speaker(s):
Chairperson
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