March 25, 2024 at 6:00 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: Denise Churchill, Stephen Donnelly, John Haskins, Jennifer Summers, Vanessa Thun, Greg Vosberg, 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:
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6.A.1.
Meeting Minutes: 2-26-24 Meeting Minutes: 3-11-24 |
6.B. General/Associated Funds - Bills Payable:
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6.B.1. General Fund: $370,725.16
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6.B.2. Payroll: $804,610.43
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6.B.3. Food Service: $30,156.54
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6.B.4. Scholarship Fund: $20,764.95
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6.B.5. Public Improvement: $83,566.69
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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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8.A.
PUD: 3-20-24 Building & Grounds: 3-25-24 |
9. The Superintendent recommends the Board approve the resignation, for retirement purposes, of Barb Reed, as attached.
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10. The Superintendent recommends that the board select Ed Gausselin (Bison Property Development) and Mike Reinhold (Bradford Group) as the developers for the Planned Unit Development (PUD) in furtherance of the Attainable Housing Project.
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11. Presentation: Attainable Housing Project - Dr. Michael Lindley, Ed Gausselin (Bison Property Development) and Mike Reinhold (Bradford Group).
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12. Presentation: Transportation - Tom Whitsel
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13. Presentation: Special Education/Curriculum - Dave Kelly
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14. The Superintendent recommends the Board approve a Pokagon Grant Application by Food Service Director, Patty Iazzetto, for the Summer Feeding Program.
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15. The Superintendent recommends the Board approve the Safety Window Film Quote, per attached.
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16. The Superintendent recommends the Board approve the replacement of the elementary interior doors (1974), not to exceed $108,290.00.
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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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19.A. The following have been approved for employment by the Superintendent:
New Buffalo Day Camp Co-Director: Emily Keller New Buffalo Day Camp Co-Director: Sophia Giannetti |
19.B. Katrina Turensek - Acknowledgment
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19.C. Memorial Day Meeting - May 27, 2024
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20. The Superintendent recommends the Board Convene into Closed Session per Section 8(d) of the Open Meetings Act to consider the purchase of property.
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21. The Superintendent recommends the Board reconvene into open session.
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22. Other Business
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23. Adjournment
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