April 21, 2022 at 7:00 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. Open Forum
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2. Action: Consent Agenda Items
Recommended Motion(s):
To approve the consent agenda, as presented: minutes of the March 5, 2022 open retreat meeting; minutes of the March 22, 2022 open & closed regular meetings; 2022-2023 IESA registration; and delete audio recordings dated October 20, 2020.
Action(s):
No Action(s) have been added to this Agenda Item.
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2.A. Minutes
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2.B. 2022-2023 IESA Registration
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2.C. Delete 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. 2021-2022 Tentative Amended Budget
Recommended Motion(s):
To authorize the administration to place on file, the tentative amended budget for the 2021-2022 school year, and further to set the 2021-2022 amended budget hearing for Tuesday, May 24, 2022, 7:00 p.m., at the junior high school.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.C. Current Expenditures & Payroll
Recommended Motion(s):
To approve the current expenditures & payroll, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Discussion: Reports
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4.A. Principal Reports
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4.B. Superintendent Reports
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5. Discussion: First Reading of the 2022-2023 Fee Schedule
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6. Action: Pump Installation Proposal
Recommended Motion(s):
To approve the pump installation proposal from Loescher Heating and Air Conditioning, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Action: School Board Meeting Dates
Recommended Motion(s):
To approve the Board of Education meeting dates, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Action: Executive Session
Recommended Motion(s):
To move to executive session for the purpose of discussion of 1) 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; 2) student discipline; and (3) matters relating to individual students.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Action: Student Discipline
Recommended Motion(s):
To approve the suspensions of students 4-21-22-1 through 4-21-22-7, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Action: Early Graduation
Recommended Motion(s):
To approve early graduation for students 22058, 23008, 23014, 23081, & 23088, as presented.
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12. Action: Personnel
Recommended Motion(s):
To approve the employment of Mireya Alvarez as Spanish Teacher at the high school for the 2022-2023 school year; Katlynn Yocum as Paraprofessional at Central School, effective April 12, 2022; and Emma Lindenmeyer, Eddie Jones and Carson Barlow as summer help.
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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