Monday, December 18, 2023 Executive Session 6:00pm, Regular Meeting 7:00pm - Mt. Pulaski CUSD 23 School Board Meeting

I. Call to Order

II. Roll Call

III. Executive Session-Employment, Purchase of Property & Student Discipline

IV. Call to Order

V. Truth in Taxation Hearing

VI. Adjourn Truth in Taxation Hearing

VII. Call to Order

VIII. Recognition of Public

IX. Adoption of Consent Agenda

IX.A. Approve Payment of Bills

IX.B. Approve Sales Tax Revenue Report-$32,163.12

IX.C. Approve November 20, 2023 Board Meeting Minutes

IX.D. Approve November 20, 2023 Executive Session Meeting Minutes

X. Reports

X.A. Superintendent's Report

X.B. Building & Grounds Committee

X.C. Finance Committee

X.D. FOIA Requests

XI. Unfinished Business

XI.A. Adopt Tax Levy

XII. New Business

XII.A. Approve Resolution abating the tax heretofore levied for the year 2023 to pay debt service on General Obligation School Building Bonds, Series 2019B, of Community Unit School District Number 23, Logan, Sangamon, DeWitt, Macon and Menard Counties, Illinois

XII.B. Approve Resolution abating the taxes heretofore levied for the year 2023 to pay debt service on the General Obligation School Bonds (Alternate Revenue Source), Series 2020, of Community Unit School District Number 23, Logan, Sangamon, DeWitt, Macon and Menard Counties, Illinois.

XII.C. Approve MPHS Course Catalog Changes for SY25

XII.D. Approve MPHS Boys Basketball & Cheer Overnight Trip

XII.E. Approve Addendum to Superintendent Lamkey's Contract

XII.F. Discussion of Staffing for SY24-25

XII.G. Approve Personnel Report

XII.G.1. Accept Resignation of Jim Bishop as MPGS Head Custodian

XII.G.2. Accept Resignation of Alora Sheley as MPHS & MPGS Volleyball Coach

XII.G.3. Accept Resignation of Hannah Cameron as MPGS Volleyball Assistant Coach

XII.G.4. Approve Hannah Cameron as MPGS Volleyball Coach

XII.G.5. Approve Lisa Leonard as MPGS Volleyball Volunteer Assistant Coach & 5th/6th Grade Coach

XII.G.6. Approve Jamie Anderson as MPGS 5th/6th Grade Boys Basketball Coach

XII.G.7. Approve Mindy Switzer as MPGS 5th/6th Grade Boys Basketball Coach

XII.G.8. Approve Mackenzy Payne as MPGS Softball Assistant Coach

XIII. Approve Emma Aper as MPGS Volleyball Assistant Coach

XIV. Items of Information

XV. Adjournment