February 21, 2023 at 6:00 PM - Regular Meeting
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1. ROLL CALL
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2. PARENT, VISITOR, AND UNION PARTICIPATION: Note: Individuals wishing to place an item on the agenda should contact the Superintendent or the Board President seven (7) days prior to the Board Meeting.
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3. CONSENT AGENDA: 4.1, 4.2, 5.1, 5.2, 6.1, 6.2, 6.3, 6.4, 6.5, 7.2
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4. APPROVE MEETING MINUTES
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4.1. Approve January 17, 2023 Board of Education meeting minutes
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4.2. Approve January 30, 2023 Board of Education special meeting minutes
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5. FINANCIAL REPORT
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5.1. Approve January 2023 Treasurer's report
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5.2. Approve February 2023 expenditures
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6. FINANCE AND BUSINESS
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6.1. Approve reinvestment of funds from TBK Bank
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6.2. Approve reinvestment of funds from Service Plus Credit Union
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6.3. Approve rehire of Ted Trueblood as Principal for 2023-24
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6.4. Approve bid process for school renovation project submitted by Precision Builders, Bettendorf, Iowa, in the amount of $193,475.00. Their Alternate Bid #1 for replacing the flooring in the Cafeteria and main entry was $71,302.00. Their Alternate Bid #2 for two wallpaper graphics was $7,050.00. If Base Bid and both Alternate Bids are accepted, the Total Contract Sum would be $271,827.00.
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6.5. Approve bid process for pavement replacement project submitted by Stichter Construction, Erie, Illinois, in the amount of $149,862.00.
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7. QUALITY EDUCATION
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7.1. 8th grade graduation discussion
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7.2. Approve 2023-24 Public School Calendar
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8. PRINCIPAL'S REPORT
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9. MOTION TO ADJOURN TO EXECUTIVE SESSION
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10. MOTION TO CLOSE EXECUTIVE SESSION AND MOVE BACK INTO OPEN SESSION
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11. ADJOURN
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