June 12, 2023 at 6:00 PM - June Regular Meeting
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I. Call to Order and Roll Call
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Procedural Item
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II. Pledge of Allegiance
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Procedural Item
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III. Board Correspondence
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Information Item
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IV. New Appointed Board Member Oath
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Action Item
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V. Presentations
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Information Item
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V.A. Jeff Svendsen
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Action Item
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VI. Approval of Minutes
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Action Item
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VI.A. Board of Education Reorganization Meeting, May 8, 2023
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Action Item
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VI.B. Board of Education Meeting, May 8, 2023
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Action Item
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VI.C. Closed Session Minutes, May 8, 2023
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Action Item
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VII. Approval of Financial Reports
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Consent Agenda
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VII.A. Approval of Bills
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Consent Item
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VII.B. Approval of Monthly Financial Reports
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Consent Item
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VII.C. Approval of Administrative / Board Member Reimbursement
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Action Item
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VIII. Administrative Reports
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Information Item
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VIII.A. Principal/Superintendent (Warrenfeltz)
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Information Item
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VIII.B. Instructional Coach (Siemers)
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Information Item
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IX. Board Committee Reports
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Information Item
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IX.A. Finance Committee
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Action Item
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X. Open Forum
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Procedural Item
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XI. Communication Items
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Information Item
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XI.A. Transportation / Enrollment Report
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Action Item
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XI.B. Discipline Report
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Information Item
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XI.C. Technology Report
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Action Item
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XII. Discussion Items
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Information Item
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XII.A. Long-Range Planning Report
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Information Item
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XII.B. Fuel Bids 2023-2024 SY
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Action Item
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XII.C. PRESS Policy Revisions
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Action Item
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XII.D. FFA National Convention & Farm Progress Show Trips
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Action Item
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XII.E. 2023-2024 Student Handbook
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Action Item
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XII.F. The Northwestern Illinois Association (NIA) Ballot Vote
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Action Item
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XII.G. Head Start Agreement for FY24
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Action Item
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XIII. Action Items
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Action Item
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XIII.A. FY23 Amended Budget
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Action Item
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XIII.B. Support Staff Handbook
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Action Item
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XIII.C. Board Retreat Date
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Action Item
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XIII.D. Board Meeting Dates FY24
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Action Item
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XIII.E. Parking Lot Paving Bid
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Action Item
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XIII.F. Bushue Three Year Agreement
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Action Item
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XIII.G. Parking Lot Use Request
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Action Item
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XIII.H. Strategic and Operational Board Committee Assignments
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Action Item
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XIII.I. Digital Records Conversion
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Action Item
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XIV. Closed Session
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Action Item
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XV. Action Items as a Result of Closed Session
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Action Item
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XV.A. Coordinator of Student Services Reemployment/Pay Rate
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Action Item
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XV.B. ECE Bus Aide Resignation
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Action Item
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XV.C. Certified Staff Resignation
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Action Item
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XV.D. Head Girls Basketball Coach
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Action Item
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XV.E. Assistant Volleyball Coach
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Action Item
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XVI. Adjournment
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Action Item
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