Wednesday, December 18, 2024 6:00PM Executive Session, 7:00PM Truth in Taxation Hearing, 7:05PM Regular Meeting - Mt. Pulaski CUSD 23 School Board Meeting
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I. Call to Order
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II. Roll Call
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III. Unfinished Business
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III.A. Appoint Dezaray Brookshire as Replacement Board Member
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IV. Oath of Office
Speaker(s):
Eric Cowan
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V. Executive Session-Discussion of Executive Session Meeting Minutes, Employment & Dismissal of Specific Employees; Special Education
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VI. Pledge of Allegiance
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VII. Truth In Taxation Hearing
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VIII. Adjourn Truth In Taxation Hearing
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IX. Recognition of Public
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X. Adoption of Consent Agenda
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X.A. Approve Payment of Bills
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X.B. Approve Sales Tax Revenue Report-$31,358.65
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X.C. Approve November 20, 2024 Board Meeting Minutes
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X.D. Approve November 20, 2024 Executive Session Meeting Minutes
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X.E. Approve December 4, 2024 Board Meeting Minutes
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X.F. Approve December 4, 2024 Executive Session Meeting Minutes
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XI. Good News!
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XI.A. Senior of the Month-Lupe Andrade
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XI.B. Student Athlete of the Month-Alyson Murphy
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XII. Reports
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XII.A. Annual Financial Report
Speaker(s):
Amanda Wells
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XII.B. High School Principal
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XII.C. Grade School Principal
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XII.D. Curriculum Director
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XII.E. Activities Director
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XIII. Unfinished Business
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XIII.A. Adopt Tax Levy
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XIII.B. Approve Bus Barn Renovation RFP with Graham & Hyde
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XIII.C. Discussion of Results of MPHS Brain Break Trial
Speaker(s):
Heather Fricke
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XIII.D. Discussion of MPHS BLT Recommendation/Plan for Weighted Class Phase Out
Speaker(s):
Heather Fricke
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XIII.E. Discussion of Logan County Board of Review Follow-Up
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XIII.F. Discussion of Superintendent Self Evaluation & Board Evaluation
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XIV. New Business
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XIV.A. Approve Resolution Abating the Tax Heretofore Levied for the Year 2024 to Pay Debt Service on General Obligation School Building Bonds, Series 2019B, of the District |
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XIV.B. Approve Resolution Abating the Taxes Heretofore Levied for the Year 2024 to Pay Debt Service on the General Obligation School Bonds (Alternate Revenue Source), Series 2020, of the District
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XIV.C. Result of Board's Review of Unreleased Executive Session Meeting Minutes
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XIV.D. Approve Destruction of Executive Session Meeting Minutes
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XIV.E. Approve Annual Financial Report
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XIV.F. Approve Overnight Stay for MPHS Basketball & Cheer Teams
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XIV.G. Discussion of School Bus Lease for SY25-26
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XIV.H. Discussion of Memorandum Regarding Non-Resident Tuition Waivers and Special Education
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XIV.I. Discussion of Addition of MPGS & MPHS Cross Country Teams
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XIV.J. Approve Personnel Report-*AMMENDED*
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XIV.J.1. Approve Termination of Employee 2024-1
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XIV.J.2. Accept Resignation of Jim Bishop as MPGS Head Custodian
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XIV.J.3. **Accept Letter of Retirement from Linda Ladson as MPGS Cook**
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XIV.J.4. Accept Resignation of Amanda Doherty as MPHS Scholastic Bowl Sponsor Following Completion of 2024-2025 Season
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XIV.J.5. Approve Chad Barnes as MPGS Head Custodian
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XIV.J.6. Approve Joseph Sanders as MPHS Night Custodian
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XIV.J.7. Approve Mackenzy Payne as 5/6 Volleyball Coach
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XIV.J.8. Approve Emma Aper as MPGS Volleyball Assistant Coach
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XIV.J.9. **Approve Ryan Davis as MPHS Boys Basketball Assistant Coach**
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XV. Items of Information
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XVI. Adjournment
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