May 22, 2023 at 7:00 PM - Regular Board of Education Meeting
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1. Call to Order
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2. Roll Call
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3. Electronic Participation of a Board Member (Roll Call Vote)
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4. Approval of Agenda (Roll Call Vote)
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5. Pledge of Allegiance
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6. Communications
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6.1. PTO Report
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6.2. PTO Appreciation
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7. District 41 Retiree Honor and Recognition
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8. Recess Meeting for Retiree and PTO Celebration and Reception
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9. Resume Regular Meeting
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10. Public Comments
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11. Consent Agenda A (Roll Call Vote)
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11.1. Regular Board Meeting Minutes - May 8, 2023
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11.2. Closed Session Board Meeting Minutes - May 8, 2023
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11.3. Resignation of Staff Plus Others as Needed - Alexander Moberg, Kristin Focosi
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11.4. Employment of Staff Plus Others as Needed - Chad Rogers, General Maintenance; Valerie Touchton, Reading Resource Teacher
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11.5. Freedom of Information Act Requests - Local Labs
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11.6. Electronic Communication Received by the Board - None
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11.7. Monthly Enrollment Report
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11.8. Treasurer's Report - April 2023
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11.9. Approval of Board Policies -
4:40 Incurring Debt 5:260 Professional Personnel - Student Teachers 6:42 Monitoring Curriculum and Instruction 6:135 Accelerated Placement Program 6:210 Instructional Materials 7:60 Residence 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment 7:190 Student Behavior 8:20 Community Use of School Facilities 8:70 Accommodating Individuals with Disabilities
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11.10. 2nd Read and Approval of Board Policies
2:110 Qualifications, Term, and Duties of Board Officers 4:60 Purchases and Contracts 5:30 General Personnel - Hiring Process and Criteria 5:90 General Personnel - Abused and Neglected Child Reporting 5:125 Generl Personnel - Personal Technology and Social Media: Usage and Conduct 5:150 General Personnel - Personnel Records 6:230 Library Media Program
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12. Consent Agenda B (Roll Call Vote)
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12.1. Accounts Payable Bill Listing
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12.2. Accounts Payable / Payroll Totals
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13. Reports
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13.1. Financial Report - April 2023
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13.2. Wellness Committee Meeting Report
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13.3. Superintendent's Report
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14. Old Business
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14.1. Print Management Services Contract (Roll Call Vote)
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14.2. Desktop Computer Purchase (Roll Call Vote)
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15. New Business
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15.1. Appointment of Melissa Rhodes, Dean of Culture and Student Services (Roll Call Vote)
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15.2. Keyless Access for Exterior Doors Phase 3 (Discussion / Roll Call Vote)
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15.3. Water fountain Replacement (Discussion)
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16. Calendar Review
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17. Public Comments
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18. Adjourn
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