June 14, 2023 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
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
Attachments:
()
|
|
V.B. District's Monthly Financial Statements
Attachments:
()
|
|
V.C. Monthly Board Bills Payable
Attachments:
()
|
|
V.D. New Items
|
|
V.D.1. Approve Kathryn Marks as Social Worker at Lakeview.
Attachments:
()
|
|
V.D.2. Approve Tara Herndon as Classroom Teacher at Prairieview Elementary.
Attachments:
()
|
|
V.D.3. Approve Michelle Strohm as Classroom Teacher at Elizabeth Ide.
Attachments:
()
|
|
V.D.4. Approve Kevin Noonan, Science Teacher at Lakeview.
Attachments:
()
|
|
V.D.5. Approve Julie Dudasik as a Classroom Teacher at Prairieview
Attachments:
()
|
|
V.D.6. Approve Kelly Heniff, Classroom Teacher at Prairieview
Attachments:
()
|
|
V.D.7. Approve Taylor Riedl, Paraprofessional, Elizabeth Ide
Attachments:
()
|
|
V.D.8. Approve Logan Bryant and Addison Bryant as BACC Summer Help
Attachments:
()
|
|
V.D.9. Approve Resignation of Elizabeth Pisano, Family and Consumer Science Teacher, Lakeview.
Attachments:
()
|
|
V.D.10. Approve Resignation of Megan Beumer, 7th Grade Math, Lakeview
Attachments:
()
|
|
V.D.11. Approve Resignation of Anne Marie Noska, Social Worker at Lakeview.
Attachments:
()
|
|
V.D.12. Approve Resignation of Stefanie Kunevich, Paraprofessional at Prairieview
Attachments:
()
|
|
V.D.13. Approve Resignation of Danielle Lucas, LV Lunch Supervisor
Attachments:
()
|
|
V.D.14. Approve Resignation of Shirley Menzer, BACC Aide.
Attachments:
()
|
|
V.D.15. Approve 23-24 Contract for Carol Tedeschi
Attachments:
()
|
|
V.D.16. Approve Property and Liability Insurance Renewal
Attachments:
()
|
|
V.D.17. Tzu Chi Contract for 2023-2024
Attachments:
()
|
|
V.D.18. Contract with Gorenz and Associates, Ltd., Auditors
Attachments:
()
|
|
V.D.19. Approve Student Handbooks for SY 23-24
Attachments:
()
|
|
VI. Approve Consent Agenda
|
|
VII. Communication
|
|
VIII. Principal Reports
|
|
VIII.A. Elizabeth Ide Elementary
Attachments:
()
|
|
VIII.B. Prairieview Elementary
Attachments:
()
|
|
VIII.C. Lakeview Junior High
Attachments:
()
|
|
IX. Director Reports
|
|
IX.A. Director of Student Services
Attachments:
()
|
|
IX.B. Director of Learning
Attachments:
()
|
|
IX.C. Director of Technology
Attachments:
()
|
|
IX.D. Director of Transportation/Buildings and Grounds
Attachments:
()
|
|
X. Superintendent Report
|
|
X.A. Resolution Appointing the School Treasurer
Attachments:
()
|
|
X.B. Treasury and Surety Bond
Attachments:
()
|
|
X.C. Resolution to Designate Accrued Interest
Attachments:
()
|
|
X.D. Property and Liability Insurance Renewal
|
|
X.E. FY23 Amended Budget
Attachments:
()
|
|
X.F. 2023-2024 Board of Education Meeting Dates
Attachments:
()
|
|
X.G. SASED Board of Directors Appointment Resolution
Attachments:
()
|
|
X.H. IASB Getting Started Right/Governance Workshop
Attachments:
()
|
|
X.I. Summer School
|
|
X.J. FY 2023 Staffing Plan
|
|
X.K. Intergovernmental Agreement with Dst 61 of Shared Network Specialist
|
|
X.L. Revised SY 2023-24 Calendar
Attachments:
()
|
|
X.M. Community Partnership
|
|
X.N. Potential Addition of Large Vehicle Traffic
|
|
X.O. Recognition of Retiring Prairieview Principal
|
|
XI. Public Comment
|
|
XII. Action items
|
|
XII.A. Approve Resolution Appointing School Treasurer
|
|
XII.B. Approve the Treasury and Surety Bond
|
|
XII.C. Approve the Resolution to Designate Accrued Interest
|
|
XII.D. Approve FY23 Amended Budget
|
|
XII.E. Approve 2023-2024 BOE Meeting Dates
|
|
XII.F. Approve the SASED Board of Directors Appointment Resolution
|
|
XII.G. Approve the Intergovernmental Agreement with Dst 61 for Shared Network Specialist.
|
|
XII.H. Approve the SY 2023-24 Calendar
|
|
XIII. Adjournment
|
