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Meeting Agenda
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I. Call to Order and Roll Call
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II. Approval of Agenda
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III. Approval of Consent Agenda including March Minutes, March Board Report and Treasurer's Report, April Board Report, March Activity and Imprest Accounts, Quarterly Expenditure/Revenue Reports.
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IV. Audience Communications
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IV.A. Lana Wolf - Powerschool Presentation
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V. Superintendent Communications
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VI. Principals' Communication
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VII. Board Member Committee Reports
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VII.A. Special Education Committee
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VII.B. Building Committee
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VII.C. Transportation Committee
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VII.D. Finance Committee
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VII.E. Better Together Committee
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VII.F. A&W Coop Committee
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VIII. Old Business
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IX. New Business
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IX.A. Approval to set a Special Board Meeting for Reorganization of the Board prior to May 2, 2023.
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IX.B. Approve High School Graduation List.
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IX.C. Approve 8th Grade Promotion List.
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IX.D. Approve first reading of board policies.
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IX.E. Approval of IHSA and IESA contracts from the 2023-24 school year.
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IX.F. Approval of school lunch price increase: Students $2.80 to 2.90; Adults $3.45 to 3.55 for the 2023-24 school year.
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IX.G. Approve opening summer basketball open gym to 5th grade girls for Summer 2023.
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IX.H. Approve FMLA request.
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IX.I. Discussion and possible action on hiring part-time summer help.
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IX.J. Discussion and possible action on dual credit class reimbursement for high school staff.
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IX.K. Approval to hire a High School Principal.
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IX.L. Approve Hirings, Resignations, Retirements.
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IX.M. Closed session for the purpose of discussing: the appointment, employment, compensation, discipline, performance, or dismissal of specific employees or the public body, including hearing testimony on a complaint lodged against an employee to determine validity, student disciplinary cases, pending litigation, and the placement of individual students in special education programs and other matters relating to individual students.
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IX.N. Recommendations and/or actions regarding items considered in Closed Session including approval of the closed session minutes, and discipline reports.
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X. Adjournment
The next regularly scheduled Board of Education Meeting will be held on Wednesday, May 17, 2023 at 6:00 PM in the Annawan High School Language Arts Classroom. |
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 19, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order and Roll Call
|
|
| Subject: |
II. Approval of Agenda
|
|
| Subject: |
III. Approval of Consent Agenda including March Minutes, March Board Report and Treasurer's Report, April Board Report, March Activity and Imprest Accounts, Quarterly Expenditure/Revenue Reports.
|
|
| Subject: |
IV. Audience Communications
|
|
| Subject: |
IV.A. Lana Wolf - Powerschool Presentation
|
|
| Subject: |
V. Superintendent Communications
|
|
| Subject: |
VI. Principals' Communication
|
|
| Subject: |
VII. Board Member Committee Reports
|
|
| Subject: |
VII.A. Special Education Committee
|
|
| Subject: |
VII.B. Building Committee
|
|
| Subject: |
VII.C. Transportation Committee
|
|
| Subject: |
VII.D. Finance Committee
|
|
| Subject: |
VII.E. Better Together Committee
|
|
| Subject: |
VII.F. A&W Coop Committee
|
|
| Subject: |
VIII. Old Business
|
|
| Subject: |
IX. New Business
|
|
| Subject: |
IX.A. Approval to set a Special Board Meeting for Reorganization of the Board prior to May 2, 2023.
|
|
| Subject: |
IX.B. Approve High School Graduation List.
|
|
| Subject: |
IX.C. Approve 8th Grade Promotion List.
|
|
| Subject: |
IX.D. Approve first reading of board policies.
|
|
| Subject: |
IX.E. Approval of IHSA and IESA contracts from the 2023-24 school year.
|
|
| Subject: |
IX.F. Approval of school lunch price increase: Students $2.80 to 2.90; Adults $3.45 to 3.55 for the 2023-24 school year.
|
|
| Subject: |
IX.G. Approve opening summer basketball open gym to 5th grade girls for Summer 2023.
|
|
| Subject: |
IX.H. Approve FMLA request.
|
|
| Subject: |
IX.I. Discussion and possible action on hiring part-time summer help.
|
|
| Subject: |
IX.J. Discussion and possible action on dual credit class reimbursement for high school staff.
|
|
| Subject: |
IX.K. Approval to hire a High School Principal.
|
|
| Subject: |
IX.L. Approve Hirings, Resignations, Retirements.
|
|
| Subject: |
IX.M. Closed session for the purpose of discussing: the appointment, employment, compensation, discipline, performance, or dismissal of specific employees or the public body, including hearing testimony on a complaint lodged against an employee to determine validity, student disciplinary cases, pending litigation, and the placement of individual students in special education programs and other matters relating to individual students.
|
|
| Subject: |
IX.N. Recommendations and/or actions regarding items considered in Closed Session including approval of the closed session minutes, and discipline reports.
|
|
| Subject: |
X. Adjournment
The next regularly scheduled Board of Education Meeting will be held on Wednesday, May 17, 2023 at 6:00 PM in the Annawan High School Language Arts Classroom. |
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