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

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

6.B. Principal

6.C. Assistant Superintendent of Business

6.D. Director of Curriculum & Instruction

7. Consent Agenda

7.A. Approval of Open Session Minutes 

7.B. Approval of Financial Reports

7.B.1. Monthly Financial Report

7.B.2. Payment of Bills/Total

7.B.3. Employee Payroll

7.B.4. Imprest Fund Report/Total

7.B.5. Activity Fund Report

7.B.6. Treasurer's Report (Cash/YTD - Exp/Rev)

7.C. Approval of Out of District Tuition Rate for FY23 

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

9.B. Strategic Plan Update

9.C. Policy Review

9.D. PRESS Packet 109 (1st Reading) 

9.E. Covid Paid Administrative Leave Update

9.F. Kendall Energy IGA 

9.G. ABM Contract Discussion

9.H. ATI Service Agreement

9.I. FOIA Request 

9.J. Central Campus Mower 

9.K. Parking Lot LED Lights

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 

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 

12.I. Consideration and Possible Approval of a Memorandum of Understanding with the MSSU Regarding E-learning Days Subject to Attorney Review. 

13. Announcements and Communications

14. Adjourn