February 26, 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 1/16/24 Special Session Meeting Minutes 1/22/24 Meeting Minutes 2/12/24 Meeting Minutes 2/12/24 Closed Session
Attachments:
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6.B. General/Associated Funds - Bills Payable:
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6.B.1. General Fund: $348,969.93
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6.B.2. Payroll: $822,677.34
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6.B.3. Food Service:$2,552.10
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6.B.4. Scholarship Fund: $108,003.24
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6.B.5. Public Improvement: $20,847.73
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6.C. Financials
Attachments:
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7. Communications
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7.A. Student Member: Elizabeth Lamport
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8. Committee Report(s)
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9. Presentation: DNA Creative LLC - Doug Kessler
Attachments:
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10. Presentation: Elementary Kitchen/Serving Students - Patty Iazzetto
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11. Drone Presentation: Dan Caudle
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12. Presentation: Middle School Principal - Dan Caudle
Attachments:
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13. The Superintendent and Transportation Director recommend the Board approve the purchase of a 2025 CE School Bus (PB110) from Midwest Transit in the amount of $139,140.00.
Attachments:
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14. The Superintendent and Athletic Director recommend the Board approve the cooperative sports program with River Valley for JV Baseball for the 2024 spring season.
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15. The Superintendent and Daycare Director recommend the Board approve the Daycare program to operate year-round.
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16. The Superintendent recommends the Board approve the lease of the baseball field to the New Buffalo Area Recreational Authority (NBARA)
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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. Hire: Girls HS Assistant Soccer Coach - Natalie Walter
Hire: Girls HS Head Tennis - Dave Kelly |
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19.B. Midterm Evaluation of Superintendent
Attachments:
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20. Other Business
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21. Adjournment
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