|
Meeting Agenda
|
|---|
|
A. Call to Order and Roll Call
|
|
B. Recognition of Guests/Public Comment
|
|
C. Committee Reports
|
|
C.1. Transportation INFO
|
|
C.2. Building INFO
|
|
C.2.a. Maintenance Grant INFO
|
|
C.3. Finance INFO
|
|
C.4. Policy ACTION
|
|
C.4.a. Approval of Policy 110
|
|
C.5. Negotiations INFO
|
|
C.6. Other Reports INFO
|
|
D. Administrative Report INFORMATION
|
|
D.1. Crystal Johnson-Maden
|
|
D.2. Heath Kendrick
|
|
E. Consent Items Agenda ACTION
|
|
F. Omni Energy Updates ACTION
|
|
G. Consolidated District Plan ACTION
|
|
H. Seniority List ACTION
|
|
I. 8th Grade Recognition Night ACTION
|
|
J. Closed Session ACTION
|
|
K. Personnel ACTION
|
|
K.1. Employment
|
|
K.1.a. Kaitlyn Hathaway- Scholastic Bowl Coach- Step 0- $1350
|
|
K.1.b. Lyndsey Leitz- Teacher - (Step 0, $42,789)
|
|
K.2. Volunteers None
|
|
K.3. Resignations
|
|
L. Public Comment
|
|
M. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 13, 2023 at 6:30 PM - Regular Meeting | |
| Subject: |
A. Call to Order and Roll Call
|
|
| Subject: |
B. Recognition of Guests/Public Comment
|
|
| Subject: |
C. Committee Reports
|
|
| Subject: |
C.1. Transportation INFO
|
|
| Subject: |
C.2. Building INFO
|
|
| Subject: |
C.2.a. Maintenance Grant INFO
|
|
|
Description:
We received the school maintenance match grant of 50k. This money needs to be spent by 12/31/2023. I have included the grant project description.
|
||
| Subject: |
C.3. Finance INFO
|
|
| Subject: |
C.4. Policy ACTION
|
|
| Subject: |
C.4.a. Approval of Policy 110
|
|
| Subject: |
C.5. Negotiations INFO
|
|
| Subject: |
C.6. Other Reports INFO
|
|
| Subject: |
D. Administrative Report INFORMATION
|
|
|
Description:
Crystal Johnson will share the administrative update.
|
||
| Subject: |
D.1. Crystal Johnson-Maden
|
|
| Subject: |
D.2. Heath Kendrick
|
|
| Subject: |
E. Consent Items Agenda ACTION
|
|
| Subject: |
F. Omni Energy Updates ACTION
|
|
|
Description:
Mark Graves will be here to update the board on our building projects and provide updates on additional areas.
|
||
| Subject: |
G. Consolidated District Plan ACTION
|
|
|
Description:
This document is now required by ISBE to be approved annually by the BOE. In the future, we will approve this in our June or August meeting each year. The document is basically an overview of several different requirements from the state and federal government, so we can receive grant money each year.
|
||
| Subject: |
H. Seniority List ACTION
|
|
| Subject: |
I. 8th Grade Recognition Night ACTION
|
|
|
Description:
I would recommend 8th Grade recognition night for Wednesday, May 24th at 6:00pm. May 25th with a noon dismissal is the last day for all students.
|
||
| Subject: |
J. Closed Session ACTION
|
|
| Subject: |
K. Personnel ACTION
|
|
| Subject: |
K.1. Employment
|
|
| Subject: |
K.1.a. Kaitlyn Hathaway- Scholastic Bowl Coach- Step 0- $1350
|
|
| Subject: |
K.1.b. Lyndsey Leitz- Teacher - (Step 0, $42,789)
|
|
| Subject: |
K.2. Volunteers None
|
|
| Subject: |
K.3. Resignations
|
|
| Subject: |
L. Public Comment
|
|
| Subject: |
M. Adjourn
|
|