AGENDA
Thursday, May 11th, 2023
I. CALL TO ORDER
II. SEATING OF NEW BOARD
a. Appoint Secretary Pro Tem and Recording Secretary
b. Election of President (2 year term)
c. Election of Vice President (2 year term)
d. Election of Secretary (2 year term)
e. Appoint District’s Treasurer (2 year term)
f. Declare Depositories
g. Appoint Board’s Custodian of Activity Fund
h. Appoint Special Education Board Member
i. Approve Continued Operation of Support Organizations and Appoint Board Representatives
j. Approve the Board Policy Manual
k. Establish Time, Date and Location of Regular Board Meetings
III. REGULAR BUSINESS
a. Consent Agenda
i. Approve Minutes of April 11th, 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. Insurance Update- FY2024
2. Leaking Skylight Repairs
3. F23 Amended Budget Review (posted on May 9th, 2023)
ii. Mr. Elliott, Elementary Principal
iii. Mr. Nichols, High School Principal
III. BUSINESS ITEMS
a. Approve Press Policy 111 as presented
b. Approve Skylight repair quote from Oldeen Roofing
c. Approve the request for the FY23 Amended Budget Hearing on June 8, 2023 d. Approve Blue Cross Blue Shield Insurance Plan for 2023-2024
e. Approve Resolution 051123 naming Brooke Kelley as Authorized IMRF Agent
f. Approve the District Fee Schedule for FY2024
IV. EXECUTIVE SESSION (Employment/Personnel/Individual Student Matter)
V. PERSONNEL
a. Approve Regina Walk as .4 FTE School Social Worker for 2023-2024 b. Approve Sarah Gomez as Special Education Teacher for 2023-2024 c. Approve Paraprofessional for 2023-2024
d. Approve Liz Kegebein as District Art Teacher for 2023-2024
VI. ANNOUNCEMENTS
a. May 12th- Senior Picnic/Last Day
b. May 12th- PATT Family Fun Night
c. May 14th- Mother’s Day!!
d. May 15th- 5th – 11th Grade Sport Physicals 8:00 – 3:00PM e. May 17th- FFA Petting Zoo
f. May 21st- Graduation @ 2PM
g. May 23rd- 8th Grade Dinner Celebration @ 5:30PM h. May 25th- Elementary Field Day and Lunch
i. May 25th- Last Day of School
j. June 8th- June Board Meeting/Amended Budget Hearing VII. ADJOURN
