March 13, 2023 at 7:00 PM - Regular Meeting
Agenda |
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1. Call to order regular meeting (Roll Call)
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2. Public Comments
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3. Recognize members of the JAMS basketball team and coaches on their 2nd Place finish in the SIJHSAA State tournament.
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4. Recognize 5th-8th grade band students who placed in the IGSMA contest.
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5. Recognize Logan Thake as the Employee of the Month
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6. Administrative and Committee Reports
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6.1. Superintendent's Report
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6.2. Principal's Report - Dr. Tron Young
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6.3. Principal/Special Education Coordinator's Report - Mrs. Cassy Shelton
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6.4. BASSC
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6.5. BEST Committee
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7. Review/Approve/Disapprove placing the following items on the Consent Agenda. (Roll Call)
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7.1. Minutes of February 13, 2023 Regular Board Meeting Executive Session
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7.2. Minutes of February 13, 2023 Regular Board Meeting
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7.3. Minutes of February 13, 2023 Building and Finance Meeting
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7.4. March Bill List and Payroll
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7.5. March Bill List Addendum
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7.6. Freedom of Information Act (FOIA) Requests when received
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8. Review/Approve/Disapprove the Consent Agenda (Roll Call)
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9. Review/Approve/Disapprove A RESOLUTION declaring the official intent to reimburse expenditures for the certain capital expenditures of Central School District No. 104, St. Clair County, Illinois, with the issuance of not to exceed $9,000,000 bonds or debt certificates.
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10. Review/Approve/Disapprove A RESOLUTION authorizing and providing for an Installment Purchase Agreement for the purpose of paying the cost of purchasing real or personal property, or both, in and for Central School District No. 104, St. Clair County, Illinois, and authorizing and providing for the issue of not to exceed $9,000,000 General Obligation Debt Certificates (Limited Tax), Series 2023, in one or more series, of said District evidencing the rights to payment under such Agreement, prescribing the details of the Agreement and Certificates, and providing for the security for and means of payment under the Agreement of the Certificates.
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11. Review/Approve/Disapprove the agreement with Cordogan Clark for design fees for the addition to Joseph Arthur Middle School (Roll Call)
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12. Executive (Closed) Session (5 ILCS 120/2 (c)) - (Roll Call)
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12.1. Appointment - Employment - Compensation - Discipline - Performance - Dismissal of specific employee(s)
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13. Review/Approve/Disapprove the resignation of Kayla Wright effective at the end of the 22-23 school year (Roll Call)
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14. Review/Approve/Disapprove the resignation of Courtney Fults effective at the end of the 22-23 school year (Roll Call)
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15. Review/Approve/Disapprove the appointment/contract of Cassy Shelton as the elementary principal/special education coordinator for the 23-24 school year. (Roll Call)
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16. Review/Approve/Disapprove the appointment/contract of Whitney Carpenter as the Assistant Principal/Instructional Coach/Grant Coordinator for the 23-24 school year. (Roll Call)
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17. Review/Approve/Disapprove the renewal of 4th-year Probationary Licensed Employee(s) Ashley Weidler, and Jessica Ysursa (Roll Call).
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18. Review/Approve/Disapprove the renewal of 3rd-year Probationary Licensed Employee Katie Maag (Roll Call).
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19. Review/Approve/Disapprove the renewal of 2nd-year probation teachers Sarah Copeland, Stanley Dunlap, Logan Thake, and Morgan Smith (Roll Call).
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20. Review/Approve/Disapprove the renewal of 1st-year Probationary Licensed Employee(s) Amanda Cayton, Suzanne Collier, Kyra Duncan, Jamie Keys, Sarah Largent, and Paige Stewart (Roll Call).
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21. Review/Approve/Disapprove the employment of Carson Smith as an elementary teacher for the 23-24 school year. (Roll Call)
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22. Review/Approve/Disapprove the employment of Hunter Tucker as an elementary teacher for the 23-24 school year. (Roll Call)
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23. Review/Approve/Disapprove the employment of Natasha Riley as an elementary teacher for the 23-24 school year. (Roll Call)
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24. Review/Approve/Disapprove the employment of Rachel Gerdes as an elementary teacher for the 23-24 school year. (Roll Call)
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25. Review/Approve/Disapprove the employment of Gina James and Jake Holtkamp as the 22-23 track coaches. (Roll Call)
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26. Review/Approve/Disapprove the employment of Antoinette Corona for transportation of students. (Roll Call)
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27. Adjourn
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