September 25, 2023 at 6:30 PM - Work Session Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
Description:
Ben Borrell Paul Bravinder Michelle Heuer Katie Koch
Brian Marketon Shannah Mulvihill Kelsey Puncochar |
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IV. Approve Agenda
Description:
_____ recommended approval of the agenda; ____ seconded; motion carried/failed.
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V. Approve Consent Agenda
Description:
____ recommended approval of the consent agenda; ____ seconded; motion carried/failed.
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V.A. Employment Recommendations
Description:
The administration recommends approving the employment of Marie Pacheco as a middle school Special Ed Para effective the 2023-24 school year; and Emma Bresnahan as a Humphrey Elementary Para effective the 2023-24 school year. Positions were approved at the August 14th meeting.
Attachments:
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VI. New/Other Business
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VI.A. Review Presale Report from Ehlers
Description:
Aaron Bushberger from Ehlers will review the information.
Attachments:
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VI.B. Recommend Approval of Resolution Stating the Intention to Issue General Obligation Refunding Bonds
Description:
Ehlers recommends approving the Resolution Stating the Intention of the School Board to Issue General Obligation Refunding Bonds, Series 2023A, in the Aggregate Principal Amount of Approximately $18,165,000, and taking other actions with respect thereto. Aaron Bushberger from Ehlers will review the information. (Roll Call Vote)
______ recommended approval of the Resolution Stating the Intention of the School Board to Issue General Obligation Refunding Bonds, Series 2023A, in the Aggregate Principal Amount of Approximately
Attachments:
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VI.C. Recommend Approval of Proposed 2023 Pay 2024 Levy Certification
Description:
Megan Tormanen, Business Manager, recommends certifying the maximum at this time, as we have typically done in the past, which will give us the most flexibility.
____ motioned to approve the maximum certification of the proposed 2023 payable 2024 property levy; _____ seconded; motion carried/failed. |
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VI.D. Recommend Approval of Additional Fall Coaching Staff
Description:
The Activities Director, Joe Puncochar, recommends approval of the additional fall coaching staff.
____ recommended approval of the additional fall coaching staff; _____ seconded; those in favor: ____________; those abstaining: __________; those opposed: _______: motion carried/failed.
Attachments:
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VI.E. Recommend Approval of Increase for Driver's Education Instructors
Description:
Community Education Director, Rachel Bender, recommends a $1 per hour pay increase for Drivers Education Instructors.
_______ recommended approval for the increase for drivers education instructors; ______ seconded; motion carried/failed.
Attachments:
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VI.F. Recommend Approval of a Teacher Retirement
Description:
Superintendent Walbruch will review the teacher retirement request.
______ recommended approval of the teacher retirement request; ______ seconded; motion carried/failed.
Attachments:
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VI.G. Discuss Fall Levy
Description:
Coordination of upcoming fall levy appearances.
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VII. Administrators/Supervisors/Reports
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VII.A. Board Member Event Appearances
Description:
Upcoming Board Member Event Appearances:
Homecoming Week-October 8-14 Homecoming Coronation-October 9-Afternoon Homecoming Game-October 13 Leea Awards-October 25-Resource Training @ 4:30pm, Bravinder High School Band Concert-October 30 @ 7pm High School Choir Concert-November 9 @ 7pm Educational Support Staff-November 15-Resource Training @ 4:30pm Bravinder Fall Musical-November 17-18 High School Band Concert-December 4 @ 7pm High School Choir Concert-December 14 @ 7pm Students of Excellence-April 24-Resource Training @ 4:30pm Bravinder |
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VII.B. What's New
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VIII. Next Meeting Dates:
Budget Committee Meeting- October 9 @ 5:30pm-DO Conf. Rm School Board Meeting-October 9 @ 6:30pm-HLWW HS Media Center Special School Board Meeting – October 16 @ 6:30pm-HLWW HS Media Center School Board Work Session-October 23 @ 6:30pm-HLWW HS Media Center |
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IX. Items for next meeting
Description:
Regular Meeting:
• Bill Reader for October-Marketon Special Board meeting • Discuss Fall Levy • Discuss Work Session: • Award the Sale of Bonds-Information from Ehlers • Discuss |
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X. Adjournment
Description:
_____ adjourned the meeting at _____pm. |
