March 28, 2023 at 5:00 PM - Special Session
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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: Brad Brunner, Denise Churchill, John Haskins, Paul 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:
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6.A.1. Meeting Minutes 2-27-2023
Meeting Minutes 3-13-23 6:00pm Meeting Minutes 3-13-23 7:00pm
Attachments:
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6.B. General/Associated Funds - Bills Payable:
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6.B.1. General Fund: $189,295.40
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6.B.2. Payroll: $733,098.90
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6.B.3. Food Service: $24,000.51
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6.B.4. Scholarship Fund: $59,997.72
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6.B.5. Public Improvement: $155,447.99
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6.C. Financials
Attachments:
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7. Communications
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8. Committee Report(s)
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9. Recognition: Elementary "Students of the Month"
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10. The Superintendent recommends the Board approve hiring Tiffany Peters in the position of MS/HS Social Worker, pending background check.
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11. The Superintendent recommends the Board approve the property purchase agreement with Edward Komarnicki, as presented.
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12. The Superintendent recommends the Board approve the resignation (for retirement purposes) of Kristina Pinette, as attached.
Attachments:
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13. The Superintendent and Director of Operations recommend the Board approve hiring Nicholas Henderson as a grounds keeper, pending background check.
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14. The Superintendent recommends the Board hire Emily Keller as Summer Camp Director and Sophia Giannetti as Assistant Summer Camp Director, for 2023.
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15. Remarks from the Superintendent
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16. Remarks from the Board President and Members
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17. Discussion Item(s)
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18. Expressions from the Public - Second Opportunity
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19. Other Business
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20. The Superintendent recommends the Board meet in Closed Session per section 8(f) of the Open Meetings Act, to review specific contents of employment applications submitted by individuals seeking a public office (when applicants request confidentiality).
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21. The Superintendent recommends the Board reconvene in open session.
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22. Adjournment
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