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Meeting Agenda
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Executive Session-Employment, Consideration of Executive Session Meeting Minutes, Purchase of Property
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V. Recognition of Public
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VI. Adoption of Consent Agenda
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VI.A. Approve Payment of Bills
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VI.B. Approve Sales Tax Revenue Report-$31,843.36
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VI.C. Approve June 17, 2024 Board Meeting Minutes
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VI.D. Approve June 17, 2024 Executive Session Meeting Minutes
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VII. Good News!
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VII.A. FCCLA Parliamentary Procedure Team
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VII.B. FFA State Convention
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VII.C. NWEA Fusion Conference Debrief
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VIII. Reports
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VIII.A. Superintendent's Report
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VIII.B. FOIA
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VIII.B.1. Creative Energy
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IX. Unfinished Business
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X. New Business
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X.A. Approve the Authorization to Expend Funds to Cover the Cost of Salaries, Materials and Supplies
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X.B. Approve Authorization of Superintendent Jason Spang and District Bookkeeper Kathy Tschantz to develop a tentative budget for the fiscal year 2024-2025
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X.C. Adopt Tentative FY25 Budget
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X.D. Approve Second Reading of PRESS Policy Updates
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X.E. Adopt PRESS Policy Updates
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X.F. Approve District Consolidated Plan
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X.G. Adopt Resolution Approving the Acquisition of Land from Wamble Mountain Farms LLC.
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X.H. Discussion of Adding Full Time District Social Worker
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X.I. Discussion of Public Act 103-0591 Legislative Update
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X.J. Discussion of Incident IQ
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X.K. Discussion of Veterans Park Updates
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X.L. Result of Board's Review of Executive Session Meeting Minutes
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X.M. Approve Destruction of Executive Session Meeting Minutes
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X.N. Approve Substitute Teacher Pay Increase to $155 for SUB License Holders, with $15/per Day Increase for 10 Consecutive Days in the Same Assignment
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X.O. Approve Substitute Teacher Pay Increase to $170 for PEL License Holders, with $15/per Day Increase for 10 Consecutive Days in the Same Assignment
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X.P. Approve Personnel Report
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X.P.1. Accept Resignation of Marie Zirkelbach as MPGS Title I Aide
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X.P.2. Approve Hiring of Athletic Director
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X.P.3. Approve Brett Garlits as MPGS Baseball Assistant Coach
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X.P.4. Approve Rick Edwards as MPGS Boys Basketball Volunteer Assistant Coach
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X.P.5. Approve Kayleigh Parker as MPGS Speech Coach
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X.P.6. Approve Amanda Doherty as MPHS Scholastic Bowl Coach
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XI. Items of Information
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 17, 2024 at 7:00 PM - Mt. Pulaski CUSD 23 School Board Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
III. Roll Call
|
|
| Subject: |
IV. Executive Session-Employment, Consideration of Executive Session Meeting Minutes, Purchase of Property
|
|
| Subject: |
V. Recognition of Public
|
|
| Subject: |
VI. Adoption of Consent Agenda
|
|
| Subject: |
VI.A. Approve Payment of Bills
|
|
| Subject: |
VI.B. Approve Sales Tax Revenue Report-$31,843.36
|
|
| Subject: |
VI.C. Approve June 17, 2024 Board Meeting Minutes
|
|
| Subject: |
VI.D. Approve June 17, 2024 Executive Session Meeting Minutes
|
|
| Subject: |
VII. Good News!
|
|
| Subject: |
VII.A. FCCLA Parliamentary Procedure Team
|
|
| Subject: |
VII.B. FFA State Convention
|
|
| Subject: |
VII.C. NWEA Fusion Conference Debrief
|
|
| Subject: |
VIII. Reports
|
|
| Subject: |
VIII.A. Superintendent's Report
|
|
| Subject: |
VIII.B. FOIA
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|
| Subject: |
VIII.B.1. Creative Energy
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|
|
Description:
Requesting names and email addresses of Board, administrators, teachers
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||
| Subject: |
IX. Unfinished Business
|
|
| Subject: |
X. New Business
|
|
| Subject: |
X.A. Approve the Authorization to Expend Funds to Cover the Cost of Salaries, Materials and Supplies
|
|
| Subject: |
X.B. Approve Authorization of Superintendent Jason Spang and District Bookkeeper Kathy Tschantz to develop a tentative budget for the fiscal year 2024-2025
|
|
| Subject: |
X.C. Adopt Tentative FY25 Budget
|
|
| Subject: |
X.D. Approve Second Reading of PRESS Policy Updates
|
|
| Subject: |
X.E. Adopt PRESS Policy Updates
|
|
| Subject: |
X.F. Approve District Consolidated Plan
|
|
| Subject: |
X.G. Adopt Resolution Approving the Acquisition of Land from Wamble Mountain Farms LLC.
|
|
| Subject: |
X.H. Discussion of Adding Full Time District Social Worker
|
|
| Subject: |
X.I. Discussion of Public Act 103-0591 Legislative Update
|
|
| Subject: |
X.J. Discussion of Incident IQ
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|
| Speaker(s): |
Jason Spang
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|
| Subject: |
X.K. Discussion of Veterans Park Updates
|
|
| Subject: |
X.L. Result of Board's Review of Executive Session Meeting Minutes
|
|
| Subject: |
X.M. Approve Destruction of Executive Session Meeting Minutes
|
|
| Subject: |
X.N. Approve Substitute Teacher Pay Increase to $155 for SUB License Holders, with $15/per Day Increase for 10 Consecutive Days in the Same Assignment
|
|
| Subject: |
X.O. Approve Substitute Teacher Pay Increase to $170 for PEL License Holders, with $15/per Day Increase for 10 Consecutive Days in the Same Assignment
|
|
| Subject: |
X.P. Approve Personnel Report
|
|
| Subject: |
X.P.1. Accept Resignation of Marie Zirkelbach as MPGS Title I Aide
|
|
| Subject: |
X.P.2. Approve Hiring of Athletic Director
|
|
| Subject: |
X.P.3. Approve Brett Garlits as MPGS Baseball Assistant Coach
|
|
| Subject: |
X.P.4. Approve Rick Edwards as MPGS Boys Basketball Volunteer Assistant Coach
|
|
| Subject: |
X.P.5. Approve Kayleigh Parker as MPGS Speech Coach
|
|
| Subject: |
X.P.6. Approve Amanda Doherty as MPHS Scholastic Bowl Coach
|
|
| Subject: |
XI. Items of Information
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|
| Subject: |
XII. Adjournment
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