January 23, 2023 at 7:00 PM - Regular Meeting
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1. Call to Order by President Lisa Werner - Pledge of Allegiance to the Flag.
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2. Roll Call: Bradl Brunner, Denise Churchill, John Haskins, Paule Keller, Patricia Newton, Vanessa Thun, Lisa Werner
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3. Expressions from the Public
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4. Items too Late for Printed Agenda
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5. Adoption of the Agenda
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6. Adoption of the Consent Agenda: Items on the Consent Agenda are to be voted on as a single item by the Board. Board Members may remove items from the Consent Agenda prior to vote. Discussion of the items that have been removed can take place at the appropriate time listed on the Agenda.
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6.A. Minutes:
Minutes: 11-28-2022 Minutes: 12-12-2022 Minutes: 01-09-2023
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6.B. General/Associated Funds - Bills Payable:
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6.B.1. General Fund: $274,739.03
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6.B.2. Payroll: $1,224.586.83
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6.B.3. Food Service: $17,575.46
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6.B.4. Scholarship Fund: $73,380.36
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6.B.5. Public Improvement: $226,965.07
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6.C. Financials
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7. Communications
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8. Committee Report(s)
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9. Review of the 2022-2023 Budget Amendments.
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10. The Superintendent and Business Manager recommend the Board amend the 2022-2023 Budget, as presented per resolution (General Fund).
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11. Presentation: Middle School Schedule
Presenter:
Mr. Dan Caudle, Principal
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12. Presentation: High School Principal
Presenter:
Mrs. Tracy Ripley, Principal
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13. The Superintendent and the Athletic Director recommended the Board accept the resignation letter of Amy Quick, Co-op Boys Tennis Coach, effective immediately.
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14. The Superintendent and Athletic Director recommend the Board employ Adam Lijewski as the Head Baseball Coach, 2022-2023, pending background check.
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15. The Superintendent and BASE Director recommend the Board employ Katrina Turensek as BASE Lead, effective immediately.
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16. The Superintendent and BASE Director recommend the Board employ Erika Johnson as BASE Lead, effective immediately.
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17. Remarks from the Superintendent
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18. Remarks from the Board President and Members
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19. Discussion Item(s)
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20. Expressions from the Public - Second Opportunity
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21. Other Business
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22. Adjournment
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