June 14, 2022 at 7:00 PM - Board of Education Regular Meeting

I. Call Meeting to Order

II. Pledge

III. Recognition of Visitors

IV. Scheduled Time to Address the Board

V. Consent Agenda

V.A. Monthly Meeting Minutes

V.A.1. May 10, 2022 Regular Meeting

V.B. District's Monthly Financial Statements

V.C. Monthly Board Bills Payable

V.D. New Items

V.D.1. Approve Resignation of Jessica Foster, Lakeview Principal

V.D.2. Approve Resignation of Amelia Petitte, BACC aide

V.D.3. Approve Resignation of William Walper, Bus Driver

V.D.4. Approve Retirement of Janet Oliver, Ide Teacher

V.D.5. Approve Employment of A. Mena, Summer Custodial

V.D.6. Approve Employment of D. Liles, Summer Custodial

V.D.7. Approve Employment of G. Steinhaus, Summer Custodial

V.D.8. Approve Intergovernmental Lunch Agreement with Dist. 63

V.D.9. Approve Property and Liability Insurance Renewal

V.D.10. School Bell Times for 2022-23

VI. Approve Consent Agenda

VII. Communication

VII.A. Presentation by TEAM66

VIII. Superintendent Report

VIII.A. Employment of Mark Orszula, Lakeview Principal

VIII.B. Employment of Emily Lech, Elizabeth Ide Principal

VIII.C. June 28 Referendum Update

VIII.D. District Referendum Page on Website

VIII.E. Second Reading of PRESS Policy 4:350

VIII.F. Addendum to Superintendent Contract

VIII.G. Community Meeting June 22 at 6:00 p.m.

VIII.H. Treasury and Surety Resolutions

VIII.I. Resolution to Designate Accrued Interest

VIII.J. Final FY22 Budget

VIII.K. District Consolidated Plan for Federal Funding

VIII.L. Bid to Replace the Lakeview Water Heater

VIII.M. Food Service Contract

VIII.N. Recognition of Staff Members

IX. Action items

IX.A. Approve Employment of Mark Orszula, Lakeview Principal

IX.B. Approve Employment of Emily Lech, Elizabeth Ide Principal

IX.C. Approve Addendum to Superintendent Contract

IX.D. Approve Policy 4:350

IX.E. Approve Treasury and Surety Resolutions

IX.F. Approve Resolution to Designate Accrued Interest

IX.G. Approve the Final FY22 Budget

IX.H. Approve District Consolidated Plan for Federal Funding

IX.I. Approve Bid from Jensen Plumbing for $146,900 to Replace the Lakeview Water Heater

IX.J. Approval of Food Service Contract

X. Adjournment