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Meeting Agenda
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1. (6:30 PM) ROLL CALL/CALL TO ORDER
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2. CLOSED SESSION
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2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel and a matter relating to an individual student.
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3. RETURN TO GENERAL SESSION (7:30 PM)
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4. BOARD ANNOUNCEMENTS
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5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form (on the table) and turn it in to Mrs.Jumic. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
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6. PRESENTATIONS/COMMITTEE REPORTS
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6.A. Preschool Presentation - "The Future Looks Bright", Coleen Winterfield, Kim Luther, Lynn Halfpenny, Dee Przybylek, Tracy Naughton and Incoming Kindergarteners
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6.B. Technology Committee Presentation
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7. INFORMATION/DISCUSSION ITEMS
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7.A. Special Programming Update
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7.B. Press Policy 111 - First Reading
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7.C. Air Conditioning Update
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7.D. Omnia Partners Cooperative Purchasing
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7.E. Open Kitchens - Food Service Contract for FY24
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7.F. Cloverleaf - Milk Contract for FY24
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7.G. Transportation Discussion
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7.H. Repairs to Ideal School Front Driveway and Parking Lot
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8. *CONSENT AGENDA
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8.A. *Approval of Minutes
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8.B. Administrative Reports
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8.B.1. District Goals
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8.B.2. Curriculum/Instruction/Prof. Development
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8.B.3. Business & Finance
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8.B.4. Technology
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8.B.5. FOIA
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8.C. *Approval of Bills/Payroll
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8.D. *Approval of Substitute Teacher List
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9. *ACTION ITEMS
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9.A. *Approval of Employment
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9.B. *Approval of Resignations
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9.C. *Approval of FMLA Request
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9.D. *Approval of Administrator Compensation Adjustment
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9.E. *Approval of Superintendent Contract
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9.F. *Approval of Salary Increases for Administration for FY24
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9.G. *Approval of Salary Increase for Nurse and Technology Support Staff for FY24
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9.H. *Approval of Salary Increase for Non-Union Staff for FY24
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9.I. *Approval of Salary Increase for Summer School Coordinators
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9.J. *Approval of Resolution for Sale of Computers
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9.K. *Approval of Omnia Partners Cooperative Purchasing
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9.L. *Approval of Open Kitchens Contract for FY24
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9.M. *Approval of Cloverleaf Milk Contract for FY24
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9.N. *Approval of Waste Bid Contract with Waste Management
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9.O. *Approval of Repairs to Ideal School Front Driveway and Parking Lot
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9.P. *Approval to Purchase Classroom Furniture
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10. ITEMS FOR NEXT AGENDA
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10.A. School Board Reorganization Meeting
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10.B. Second Reading and Adoption of Press Policy 111
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10.C. Approval of Technology Committee Presentation for FY24
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10.D. Summer Programming Update
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10.E. First Student Transportation Contract for FY24
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10.F. Air Conditioning Update
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 24, 2023 at 7:30 PM - Regular Meeting | |
| Subject: |
1. (6:30 PM) ROLL CALL/CALL TO ORDER
|
|
| Subject: |
2. CLOSED SESSION
|
|
| Subject: |
2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel and a matter relating to an individual student.
|
|
| Subject: |
3. RETURN TO GENERAL SESSION (7:30 PM)
|
|
| Subject: |
4. BOARD ANNOUNCEMENTS
|
|
| Subject: |
5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form (on the table) and turn it in to Mrs.Jumic. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
|
| Subject: |
6. PRESENTATIONS/COMMITTEE REPORTS
|
|
| Subject: |
6.A. Preschool Presentation - "The Future Looks Bright", Coleen Winterfield, Kim Luther, Lynn Halfpenny, Dee Przybylek, Tracy Naughton and Incoming Kindergarteners
|
|
| Presenter: |
Coleen Winterfield and Kim Luther
|
|
|
Description:
https://docs.google.com/presentation/d/1ZikyKg87KPjKx55OBao-Y6vQum4kUypC/edit#slide=id.p1
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||
| Subject: |
6.B. Technology Committee Presentation
|
|
|
Description:
https://docs.google.com/presentation/d/1JsY1qXLSY4pHZ2baGDsCIA3ug8YHKyFlRlPB_yBbAYQ/edit#slide=id.gb57216da1c_0_1 |
||
| Subject: |
7. INFORMATION/DISCUSSION ITEMS
|
|
| Subject: |
7.A. Special Programming Update
|
|
| Subject: |
7.B. Press Policy 111 - First Reading
|
|
| Subject: |
7.C. Air Conditioning Update
|
|
| Subject: |
7.D. Omnia Partners Cooperative Purchasing
|
|
| Subject: |
7.E. Open Kitchens - Food Service Contract for FY24
|
|
| Subject: |
7.F. Cloverleaf - Milk Contract for FY24
|
|
| Subject: |
7.G. Transportation Discussion
|
|
| Subject: |
7.H. Repairs to Ideal School Front Driveway and Parking Lot
|
|
| Subject: |
8. *CONSENT AGENDA
|
|
| Subject: |
8.A. *Approval of Minutes
|
|
| Subject: |
8.B. Administrative Reports
|
|
| Subject: |
8.B.1. District Goals
|
|
| Subject: |
8.B.2. Curriculum/Instruction/Prof. Development
|
|
| Subject: |
8.B.3. Business & Finance
|
|
| Subject: |
8.B.4. Technology
|
|
| Subject: |
8.B.5. FOIA
|
|
| Subject: |
8.C. *Approval of Bills/Payroll
|
|
| Subject: |
8.D. *Approval of Substitute Teacher List
|
|
| Subject: |
9. *ACTION ITEMS
|
|
| Subject: |
9.A. *Approval of Employment
|
|
| Subject: |
9.B. *Approval of Resignations
|
|
| Subject: |
9.C. *Approval of FMLA Request
|
|
| Subject: |
9.D. *Approval of Administrator Compensation Adjustment
|
|
| Subject: |
9.E. *Approval of Superintendent Contract
|
|
| Subject: |
9.F. *Approval of Salary Increases for Administration for FY24
|
|
| Subject: |
9.G. *Approval of Salary Increase for Nurse and Technology Support Staff for FY24
|
|
| Subject: |
9.H. *Approval of Salary Increase for Non-Union Staff for FY24
|
|
| Subject: |
9.I. *Approval of Salary Increase for Summer School Coordinators
|
|
| Subject: |
9.J. *Approval of Resolution for Sale of Computers
|
|
| Subject: |
9.K. *Approval of Omnia Partners Cooperative Purchasing
|
|
| Subject: |
9.L. *Approval of Open Kitchens Contract for FY24
|
|
| Subject: |
9.M. *Approval of Cloverleaf Milk Contract for FY24
|
|
| Subject: |
9.N. *Approval of Waste Bid Contract with Waste Management
|
|
| Subject: |
9.O. *Approval of Repairs to Ideal School Front Driveway and Parking Lot
|
|
| Subject: |
9.P. *Approval to Purchase Classroom Furniture
|
|
| Subject: |
10. ITEMS FOR NEXT AGENDA
|
|
| Subject: |
10.A. School Board Reorganization Meeting
|
|
| Subject: |
10.B. Second Reading and Adoption of Press Policy 111
|
|
| Subject: |
10.C. Approval of Technology Committee Presentation for FY24
|
|
| Subject: |
10.D. Summer Programming Update
|
|
| Subject: |
10.E. First Student Transportation Contract for FY24
|
|
| Subject: |
10.F. Air Conditioning Update
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|
| Subject: |
11. ADJOURNMENT
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