January 23, 2023 at 6:30 PM - Regular Meeting
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1. Call to Order - President Peccola
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2. Roll Call
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3. Pledge of Allegiance
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4. Public Forum
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4.1. Written Correspondence
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4.1.a. 1/10/23 Correspondence from Amanda Clarke
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4.1.b. 12/16/22 Correspondence from Sara Kist
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4.2. Audience Input
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5. Reports/Requests
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5.1. Recognition
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5.2. Superintendent's Report - Dr. Brad Skertich
Attachments:
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5.3. Financial Report - Mrs. Jamie Hadjan
Attachments:
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5.4. Curriculum & Instruction Report – Ms. LaToya Berry-Coleman
Attachments:
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5.5. Budget Committee Update – Dr. Dennis Craft
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5.6. Student School Board Member Presentation - Maleah Gilliland
Attachments:
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5.7. Library Presentation - Tracey Schmidt and Michael Hayman
Attachments:
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5.8. Freedom of Information Request
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5.8.a. 12/14/22 Request from Vice Espi for Board Member information. Complied 12/16/22
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6. Approval of Minutes
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6.1. Approval of December 19, 2022 Board Minutes
Attachments:
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6.2. Approval of January 9, 2023 Board Minutes
Attachments:
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7. Approval of Board Bills for January 2023
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8. Monthly Financial Statements for December 2022
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9. Unfinished Business
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9.1. Approval of Board Policy Updates
Attachments:
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10. New Business
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10.1. Conduct Hearing to Ban Individual from School Property and Activities
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10.2. Approval of Diamonds for Kahoks Activity Account
Attachments:
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10.3. Approval of Hall of Fame Activity Account
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10.4. Approval of CAVC Expansion Activity Account
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10.5. Approval of Resolution to Sell/Donate/Dispose of Surplus or Unused Equipment
Attachments:
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10.6. Approval of New Club at Collinsville High School
Attachments:
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10.7. Approval of 2023-24 School Calendar
Attachments:
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10.8. Consider Purchase and Subscription Services Agreement with Raptor Technologies
Attachments:
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10.9. Approval to Seek Bids to Replace CHS Gym Ductwork
Attachments:
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10.10. Approval of Bid for ADA Lift at Collinsville High School
Attachments:
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10.11. Approval of Trip Request for Costa Rica
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10.12. Approval of Server Expansion Proposal
Attachments:
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11. Closed Session
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12. New Business
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12.1. Consider Action on the Board's Semi-Annual Review of Closed Session Minutes
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12.2. Approval to Delete Closed Session Verbatim Minutes
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13. Personnel
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13.1. Non-Certified Employee Resignation
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13.2. Certified Resignation
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13.3. Non-Certified Employee Recommendations for Employment
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13.4. Recommendation for Coaches
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13.5. Title I Tutor Non-Public School Recommendation for Employment
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14. Student Discipline
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14.1. Student Discipline - Expulsion
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14.2. Student Discipline - Expulsion
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15. Adjourn
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