October 18, 2023 Executive Session 6:30pm, Regular Meeting 7:00pm - Mt. Pulaski CUSD 23 School Board Meeting

I. Call to Order

II. Roll Call

III. Executive Session-Employment of Staff, Purchase of Property, Discussion of Minutes of Meetings Lawfully Closed Under the Open Meeting Act

IV. Recognition of Public

V. Adoption of Consent Agenda

V.A. Approve Payment of Bills

V.B. Approve Sales Tax Revenue Report-$33,282.63

V.C. Approve September 18, 2023 Board Meeting Minutes

V.D. Approve September 25, 2023 Special Board Meeting Minutes

V.E. Approve September 25, 2023 Special Board Meeting Executive Session Minutes

V.F. Approve October 11, 2023 Special Board Meeting Executive Session Minutes

V.G. Approve October 11, 2023 Special Board Meeting Executive Session Minutes

V.H. Approve October 18, 2023 Executive Session Meeting Minutes

VI. Reports

VI.A. Finance-Kevin Heid, Stifel

VI.B. Superintendent's Report

VI.C. Discipline Report

VII. Unfinished Business

VII.A. Approve Purchase of Veterans Park

VII.B. Approve Updated Estimated Board Member Expenses for Joint Annual Conference

VII.C. Discussion of Tuition Waiver 

VIII. New Business

VIII.A. Result of Board's Review of Unreleased Closed Meeting Minutes

VIII.B. Approve Destruction of Executive Session Meeting Minutes

VIII.C. Appoint Fred Lamkey & Kathy Tschantz as Members of the Joint Committee of Honorary Dismissals

VIII.D. Approve United HealthCare as District's Health Insurance Provider

VIII.E. Approve Personnel Report

VIII.E.1. Approve Ryan Davis as MPHS Boys Basketball JV Coach

VIII.E.2. Approve Jeff Clements as MPHS Boys Basketball Volunteer Assistant Coach

VIII.E.3. Approve Tanker Wade as MPHS Boys Basketball Volunteer Assistant Coach

VIII.E.4. Approve Bella Wade as MPHS Girls Basketball Assistant Coach

VIII.E.5. Approve Heidi Zenor as MPHS Girls Basketball Volunteer Assistant Coach

VIII.E.6. Approve Tiffany Kretzinger as MPHS Cheerleading Individual Aide

VIII.E.7. Approve Amanda Scattergood as MPHS Special Event Individual Aide

VIII.E.8. Approve Joel Washko as MPHS Baseball Coach

VIII.E.9. Approve Troy Burgard as MPHS Baseball Assistant Coach

VIII.E.10. Approve Jared Washko as MPHS Baseball Volunteer Assistant Coach

VIII.E.11. Approve Gale Clark as MPHS Track Coach

VIII.E.12. Accept Resignation of Troy Burgard as MPGS Baseball Coach

IX. Items of Information

X. Adjournment