ROWVA School Board Meeting Agenda for Tuesday, April 18th, 2023

Bills at 6:00 p.m. (West & Fleming)
Regular Meeting Agenda 7:00 p.m.
1. Call to Order
2. Roll Call
3. Recognition of Visitors/Public Comment
4. Principal’s Report
5. Superintendent’s Report – Building Updates
6. Student Ambassadors Report
7. Action Items
a. Approval of the GAVC Intergovernmental Agreement
b. Approval of the purchase of 195 replacement Chromebooks and 25 teacher laptops. c. First Reading of the Fee Schedule for the 2023-2024 School Year.
d. Discussion of Board Organizational Meeting w/ possible action to move the May meeting to May 9.
e. Approval of the RW Cooperative Agreement.
f. Discussion of and possible action on the addition of JH Volleyball to the RW Cooperative Agreement
g. Adjourn to Executive Session for Action on Executive Session
1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals [5 ILCS 120/2(c)(1)] 2. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purpose of approval by the body of the minutes or semi-annual
review of the minutes [5 ILCS 120/2(c)(14)] 8. Consent Agenda
a. Minutes of the Regular Board Meetings March 21, 2023.
b. Bills and payroll
c. Treasurer’s Report
d. Minutes Review
i. Destroy audio recordings of meetings more than 18 months old
e. Personnel Report
9. Communications
10.Adjourn
Next Meeting – Regular Meeting May 9 or 16, 2023