April 17, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
|
|
2. ROLL CALL
|
|
3. APPROVAL OF AGENDA - action item
|
|
4. CONSENT AGENDA-action item
|
|
4.A. Minutes-; Regular Meeting, March 18, 2024 and special meeting minutes of March 21, 2024
|
|
4.B. Minutes-; Regular Meeting and ; Special Meeting Closed Session
|
|
4.C. Financial Reports; Payment of Bills; Activity Accounts; FRIS Report
|
|
5. PUBLIC COMMENTS
|
|
6. ADMINISTRATIVE REPORTS / DEPARTMENT HEADS
|
|
7. OLD BUSINESS
|
|
7.A. Approval of 2024-2025 Parent/Student Handbook-action item
|
|
8. NEW BUSINESS
|
|
8.A. Approve authorizing Superintendent Gilliland to establish FY 25 budget-action item
|
|
8.B. Approval of resolution for bid on property owned by the District, on Wacker Rd. with the minimum bid of $50,000.00-action item
|
|
8.C. Approval of resolution for bid on land owned by the District on Longmoor with the minimum bid of $75,000.00-action item
|
|
8.D. Approve renewal of IHSA membership for the 2024-2025 SY-action item
|
|
8.E. Approve authorizing District architect to draw formal plans for pre-kindergarten and daycare rooms at current high school at a cost of $17,000.00-action item
|
|
8.F. Approve amendment to High School Curriculum Handbook regarding Algebra I-action item
|
|
9. TOUR OF MIDDLE SCHOOL WEIGHT ROOM
|
|
10. CLOSED SESSION to discuss appointment, employment, compensation, discipline, performance, or dismissal of specific employees and to discuss collective bargaining negotiating matters between the public body and its employees, or deliberations concerning salary schedules for one or more classes of employees-action item
|
|
11. RETURN TO OPEN SESSION
|
|
12. NEW BUSINESS
|
|
12.A. Approve Dawn Phelps' retroactive request for personal leave without pay from February 29, 2024-action item
|
|
12.B. Approve appointment of head wrestling coach for the 2024-2025 SY-action item
|
|
12.C. Approve appointment of Jason Schultz assistant High School boys/ basketball coach, Jennifer Johnson Middle School football cheerleader coach, Jessica Handel 8th grade volleyball coach for the 2024-2025 school year, Travis Prowant 7th grade basketball coach for the 2024-2025 SY and employment of Jen Sandrock special education 2024 summer school teacher, and Ashley Angie Special Education teacher for the 2024-2025 SY-action item
|
|
12.C.1) Approve extending athletic director Eric Naples contract to 9.5 months-action item
|
|
12.D. Approve employment of the following summer help-Stephanie Hughes, Dawn Beyer, Kathy Raymond, Dalton Duggan, Gene Koch, Noah Johnson, Tony Diehl and Mike Barczy, Eric Naples back-up-action item
|
|
12.E. Approve MOU with West Carroll Education Association-action item
|
|
13. ADJOURN
|