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May 18, 2022 at 6:00 PM - Regular Board Meeting

Agenda
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4.   Communications / Recognition 
  • TSA
  • Journalism  
  • Retirement Recognitions 
    • Donna Engel 
    • Ray Liberatore
    • Kim Puckett
5. Public Comments - (Per Board Policy 2:230, comments shall be limited to 5 minutes.) 
6. Administrative Reports
6.A. Superintendent
Attachments: (1)
6.B. Principal
Attachments: (1)
6.C. Assistant Superintendent of Business
Attachments: (1)
6.D. Director of Curriculum & Instruction
Attachments: (1)
7. Consent Agenda
7.A. Approval of Open Session Minutes 
Attachments: (3)
7.B. Approval of Financial Reports
7.B.1. Monthly Financial Report
Attachments: (1)
7.B.2. Payment of Bills/Total
7.B.3. Employee Payroll
Attachments: (1)
7.B.4. Imprest Fund Report/Total
Attachments: (1)
7.B.5. Activity Fund Report
Attachments: (1)
7.B.6. Treasurer's Report (Cash/YTD - Exp/Rev)
Attachments: (4)
7.C. Approval of Out of District Tuition Rate for FY23 
Attachments: (1)
7.D. Approval of the Retained Interest Resolution
8. Committee Reports
  • Buildings & Grounds (Mr. Shepard) - None
  • Co-Curricular (Mr. Spivey) -  None
  • Curricular (Mr. Grzetich) -  None 
  • Finance (Mrs. Crye) - None 
  • Personnel (Mr. Brozovich) -  None 
  • Policy (Mr. Grzetich) -  None 
  • Special Education (Mr. Heap) -  None
  • Technology (Mr. Spivey) -  None
  • Transportation (Mr. Shepard) -  None
  • GAVC (Mrs. Hrechko) -  April 28, 2022
  • GCSEC (Mr. Heap) -  None
  • Equity & Diversity (Mrs. Crye, Mr. Brozovich)  - None
9. Discussion Items
9.A. Educational Foundation Update
Attachments: (1)
9.B. Strategic Plan Update
Attachments: (1)
9.C. Policy Review
Attachments: (1)
9.D. PRESS Packet 109 (1st Reading) 
Attachments: (2)
9.E. Covid Paid Administrative Leave Update
9.G. ABM Contract Discussion
9.H. ATI Service Agreement
Attachments: (1)
9.I. FOIA Request 
Attachments: (1)
9.J. Central Campus Mower 
Attachments: (5)
9.K. Parking Lot LED Lights
Attachments: (1)
9.L. Pond Lot
9.M. Disposal of Wrestling Mat
9.N. Molto Properties Tax Abatements
9.O. Driver's Education Car(s) Lease/Purchase 
Attachments: (1)
10. Action Items
10.A. Consideration and Possible Approval of the Kendall Energy IGA and Consent to Common Representation as presented 
10.B. Consideration and Possible Approval of the ABM Contract Extension as presented
10.C. Consideration and Possible Approval to Award the Central Campus Parking Lot Light LED Installation to Helm Electric in the amount of $ 57,471, of which approximately $12,000 will be paid for by insurance as presented 
10.D. Consideration and Possible Approval of Wrestling Mat Disposal as presented
10.E. Consideration and Possible Approval of the Molto Properties Tax Abatement as presented.
10.F. Consideration and Possible Approval of the Purchase and Lease of Drivers' Education Cars from Darcy Motors as presented
10.G. Consideration and Possible Approval to Purchase a Mower in the amount of $15,800.
11. Executive Session - To adjourn the meeting to executive session for discussion on matters related to minutes; the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; litigation, individual student discipline; real property and collective bargaining.
12. Action Items Following Executive Session
12.A. Consideration and Possible Approval of Closed Session Minutes
12.B. Consideration and Possible Approval of Employment of a Superintendent 
12.C. Consideration and Possible Approval of Returning Coaches/Sponsors 
12.D. Consideration and Possible Approval of Extra Curricular Employment
12.E. Consideration and Possible Approval of Volunteers
12.F. Consideration and Possible Approval of Summer Workers  
12.G. Consideration and Possible Approval of Individual Student Discipline
12.H. Consideration and Possible Approval of a Memorandum of Understanding with the MSSU Regarding Summer Hours 
Attachments: (1)
12.I. Consideration and Possible Approval of a Memorandum of Understanding with the MSSU Regarding E-learning Days Subject to Attorney Review. 
Attachments: (1)
13. Announcements and Communications
14. Adjourn

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