January 19, 2022 at 5:00 PM - Mt. Pulaski CUSD 23 School Board Meeting

I. Call to Order

II. Roll Call

III. Executive Session-Litigation; Employment & Compensation of Specific Employees; Discussion of Minutes of Meetings Lawfully Closed Under the Open Meetings Act

IV. Recognition of Public

V. Adoption of Consent Agenda

V.A. Approve Payment of Bills

V.B. Sales Tax Revenue Report-$27,535.75

V.C. Approve December 20, 2021 Board Meeting Minutes

V.D. Approve January 19, 2022 Executive Session Meeting Minutes

VI. Reports

VI.A. Superintendent's Report

VI.B. Discipline Report

VI.C. FOIA Report

VII. Unfinished Business

VIII. New Business

VIII.A. Result of Board's Review of Ureleased Closed Meeting Minutes

VIII.B. Approve Reduction In Force List

VIII.C. Announcement of MPGS Promotion Date-Friday, May 20, 2022 at 2p.m.

VIII.D. Announcement of MPHS Graduation Date-Sunday, May 22, 2022 at 3p.m.

VIII.E. Presentation of Mid-Year Budget Report

VIII.F. Presentation of Superintendent Lamkey's Goal Summary

VIII.G. Personnel Report

VIII.G.1. Approve Robert Meyerriecks as MPHS Paraprofessional

VIII.G.2. Approve Bill Mason as MPHS Custodian

VIII.G.3. Approve Maternity Leave for MPGS Teacher Kristin Przykopanski

VIII.G.4. Approve Reagan Kirk as MPGS Paraprofessional

VIII.G.5. Approve Lisa Leonard as MPGS Volleyball Volunteer Assistant Coach

VIII.G.6. Approve Blane Olson as MPGS 5th/6th Grade Boys Basketball Volunteer Coach

VIII.G.7. Accept Resignation of Kayla Awe as MPGS Paraprofessional-effective January 28, 2022

VIII.H. Accept Resignation of Belete Mott as MPHS Night Custodian

IX. Items of Information

X. Executive Session-Performance of Specific Employee

XI. Adjournment