December 14th, 2023 @ 4:30PM
1. CALL TO ORDER
2. 2023 TAX LEVY/TRUTH IN TAXATION HEARING
3. EXECUTIVE SESSION
a. 5 ILCS 120/2(c)(10)- Individual Student Matters
b. 5 ILCS 120/2(c)(1)- Staff Discipline/Performance Matters
4. REGULAR BUSINESS
a. Consent Agenda
i. Approve November 9th, 2023 Regular
ii. Approve Financial Reports, Insurance Report, Bills, and Student Activity Fund Report
iii. Suspensions
b. Correspondence
c. Comments from Visitors
d. Board Member Reports
e. Superintendent Report
i. Microgrid Update
ii. EPA Bus Grant
iii. Kitchen Equipment Grant
iv. Summer Project Outlook
f. Principal Reports
i. Mr. Dennison Elementary Principal
ii. Mr. Nichols Jr./Sr. High School Principal
5. NEW BUSINESS
a. Adoption of the 2023 Tax Levy
b. Approve Resolution #1201423 to Abate $159,972 From Debt Service Fund With Proceeds from Facility Sales Tax To Pay Debt Service on the Alternate Revenue Bonds, Series 2021
c. Approval To Destroy Executive Session Recordings Through May, 2023 d. Approve the Boys’ Basketball team tournament overnight
e. Approve Patrick Wilson as the JH/HS Instrumental Band Teacher for the 2024-2025 school year
f. Approve the 2024-2025 School District Calendar as presented g. Approve the 2022-2023 Annual Financial Report
6. ANNOUNCEMENTS
a. Christmas Break December 22nd – January 8th b. Teacher Institute January 8th
c. January Board Meeting January 11th
7. ADJOURN
Wethersfield School Board Meeting Agenda for Thursday, December 14th, 2023
