AGENDA
Thursday, February 9th, 2023
I. CALL TO ORDER
II. REGULAR BUSINESS
a. Consent Agenda
i. Approve Minutes of January 12th, 2023 Regular and Executive Session, Approve Financial Reports, Bills, Insurance Reports, and Activity Fund Report
b. Correspondence
c. Comments From Visitors
d. Board Member Reports
e. Reports
i. Superintendent
1. Tech Updates (ECF, Digital Equity, Cat 2)
2. Building Updates
a. Kitchen Bathroom
b. Elementary Heat
c. Ceilings
d. JH Bathroom Stalls
e. Elementary Registers
3. Solar Project Update
4. Microgrid Grant Project
5. Bus Scrap
ii. Mr. Elliott, Elementary Principal
iii. Mr. Nichols, High School Principal
III. BUSINESS ITEMS
a. Approve the RFP for Auditor Services
b. Approve the Federal Single Audit for the FY2022 School Year
IV. EXECUTIVE SESSION (Employment/Personnel)
V. PERSONNEL
a. Accept Letter of Resignation from Gustaf Elliott
b. Approve the hiring of Kyle Dennison as Elementary Principal for 2023-2024 school year
c. Approve the hiring of Dawn Newman as Part-Time ELA Teacher/Part-Time Instructional Leader (Admin)
d. Accept the Letter of Resignation from Tim Pence as Head of Maintenance
e. Approve the RIF/Seniority Lists for FY2023
VI. ANNOUNCEMENTS
a. February 20th- No School- Presidents Day b. March 6th- Key Club Blood Drive
c. March 6th- 1:45 Dismissal
d. March 8th- HS STUCO to Shedd Aquarium e. March 9th- School Board Meeting
VII. ADJOURN
