Monday, May 20, 2024 Executive Session 6:00pm, Regular Meeting 7:00pm - Mt. Pulaski CUSD 23 School Board Meeting
| Minutes |
|---|
|
I. Call to Order
|
|
II. Roll Call
|
|
III. Executive Session-Appointment, Compensation, & Performance of Specific Employees & Purchase of Property
|
|
IV. Recognition of Public
|
|
V. Adoption of Consent Agenda
|
|
V.A. Approve Payment of Bills
|
|
V.B. Approve Sales Tax Revenue Report-$27,415.86
|
|
V.C. Approve April 15, 2024 Board Meeting Minutes
|
|
V.D. Approve April 15, 2024 Executive Session Meeting Minutes
|
|
V.E. Membership Renewal-IESA and IHSA
|
|
VI. Reports
|
|
VI.A. Superintendent's Report
|
|
VI.A.1. Discussion of Safe School ID
Speaker(s):
Jason Spang
|
|
VI.B. MPGS P.E.
Speaker(s):
Danielle Lora
|
|
VI.C. Personnel Committee
|
|
VI.D. Buildings & Grounds Committee
|
|
VI.E. Policy Committee
|
|
VI.F. Finance Committee
|
|
VII. Unfinished Business
|
|
VII.A. Approval of Bushue HR Agreement
|
|
VII.B. Discussion of Transitional Kindergarten
Speaker(s):
Ashley Burgard
|
|
VII.C. Discussion of Veterans Park Improvements
|
|
VIII. New Business
|
|
VIII.A. Approve FCCLA Conference Trip & Expenses
|
|
VIII.B. Approve NWEA Fusion Conference Trip & Expenses
|
|
VIII.C. Approve OPAA! Contract for 2024-2025
|
|
VIII.D. Approve Second Reading of PRESS Policy Updates
|
|
VIII.E. Adopt PRESS Policy Updates
|
|
VIII.F. Approve 2024-2025 School Board Meeting Dates, Times & Location
|
|
VIII.G. Approve Changes to District Sports Handbook
|
|
VIII.H. Approve District Office Furniture
|
|
VIII.I. Accept Lighting Bid from Anderson Electric for MPHS Cafeteria
|
|
VIII.J. Accept Shower Renovation Bid from Fitzpatrick Construction for MPGS Locker Room
|
|
VIII.K. Accept Renovation Bid from Fitzpatrick Construction for MPGS Garage
|
|
VIII.L. Discussion of Capital Projects
|
|
VIII.M. Approve Personnel Report
|
|
VIII.M.1. Accept Resignation of Mark Graue as MPHS Paraprofessional
|
|
VIII.M.2. Accept Resignation of Robert Meyerriecks as MPHS Paraprofessional
|
|
VIII.M.3. Accept Resignation of Reagan Kirk as MPGS Paraprofessional
|
|
VIII.M.4. Accept Resignation of Mackenzy Payne as Jr. High Assistant Softball Coach
|
|
VIII.M.5. Approve Brooke Charron as MPHS Golf Coach
|
|
VIII.M.6. Approve Jan Bowers as MPHS Golf Assistant Coach
|
|
VIII.M.7. Approve Tim Guy as MPGS Baseball Coach
|
|
VIII.M.8. Approve Lyndon Jason as MPGS Boys Basketball Coach
|
|
VIII.M.9. Approve Summer Eskew as Summer Worker
|
|
VIII.M.10. Approve Hayden Morris as Summer Worker
|
|
IX. Items of Information
|
|
X. Executive Session-Appointment, Compensation, & Performance of Specific Employees & Purchase of Property
|
|
XI. Adjournment
|