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Meeting Agenda
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I. Roll Call
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I.A. Pledge of Allegiance
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I.B. Additions or Changes to Agenda
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I.C. Communications
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II. Visitor Input
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III. Superintendent Report
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III.A. Recognition of PTO Officers
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III.B. Social Studies Curriculum Update
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III.C. Monthly Financial Reports
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IV. Approval of Consent Agenda Items
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IV.A. Regular Meeting Minutes for April 19, 2022
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IV.B. Closed Session Minutes for April 19, 2022
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IV.C. Special Meeting Minutes for May 3, 2022
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IV.D. Closed Session Minutes for May 3, 2022
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IV.E. Accounts Payable for May, 2022
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IV.F. Personnel Report
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V. Action Items
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V.A. Approve Resolution to Effect Interfund Transfer from Operations and Maintenance Fund to Debt Service Fund
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V.B. Approve Resolution Appointing Board Treasurer
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V.C. Approve Surety Bond of the Treasurer Resolution
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V.D. Approve Resolution Abating the Working Cash Fund
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V.E. Approve Amendment to Services Agreement between ABM and Roselle School District 12 at a cost of $307,529.76 for the 2022-2023 school year.
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V.F. Approve purchase of a 6-Year license for TCI History Alive!, grades 6-8 at a cost of $22,275.50.
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V.G. Approve Administrator Contracts for Mr. Lew Girmscheid and Dr. Greg Harris
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VI. Board Communication
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VII. Social Media Post of the Month
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 17, 2022 at 7:00 PM - Regular Board of Education Meeting | |
| Subject: |
I. Roll Call
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|
| Subject: |
I.A. Pledge of Allegiance
|
|
| Subject: |
I.B. Additions or Changes to Agenda
|
|
| Subject: |
I.C. Communications
|
|
| Subject: |
II. Visitor Input
|
|
| Subject: |
III. Superintendent Report
|
|
| Subject: |
III.A. Recognition of PTO Officers
|
|
| Subject: |
III.B. Social Studies Curriculum Update
|
|
|
Attachments:
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||
| Subject: |
III.C. Monthly Financial Reports
|
|
|
Attachments:
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||
| Subject: |
IV. Approval of Consent Agenda Items
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|
| Subject: |
IV.A. Regular Meeting Minutes for April 19, 2022
|
|
|
Attachments:
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||
| Subject: |
IV.B. Closed Session Minutes for April 19, 2022
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|
| Subject: |
IV.C. Special Meeting Minutes for May 3, 2022
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|
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Attachments:
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||
| Subject: |
IV.D. Closed Session Minutes for May 3, 2022
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|
| Subject: |
IV.E. Accounts Payable for May, 2022
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|
|
Attachments:
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||
| Subject: |
IV.F. Personnel Report
|
|
|
Attachments:
|
||
| Subject: |
V. Action Items
|
|
| Subject: |
V.A. Approve Resolution to Effect Interfund Transfer from Operations and Maintenance Fund to Debt Service Fund
|
|
|
Attachments:
|
||
| Subject: |
V.B. Approve Resolution Appointing Board Treasurer
|
|
|
Attachments:
|
||
| Subject: |
V.C. Approve Surety Bond of the Treasurer Resolution
|
|
|
Attachments:
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||
| Subject: |
V.D. Approve Resolution Abating the Working Cash Fund
|
|
|
Attachments:
|
||
| Subject: |
V.E. Approve Amendment to Services Agreement between ABM and Roselle School District 12 at a cost of $307,529.76 for the 2022-2023 school year.
|
|
|
Attachments:
|
||
| Subject: |
V.F. Approve purchase of a 6-Year license for TCI History Alive!, grades 6-8 at a cost of $22,275.50.
|
|
|
Attachments:
|
||
| Subject: |
V.G. Approve Administrator Contracts for Mr. Lew Girmscheid and Dr. Greg Harris
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|
| Subject: |
VI. Board Communication
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|
| Subject: |
VII. Social Media Post of the Month
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|
| Subject: |
VIII. Adjourn
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