March 16, 2023 at 7:00 PM - Sutherland Public School District 55
Agenda |
---|
1. Call the meeting to order
|
2. Flag salute
|
3. Open Meetings Law
|
4. Roll call
|
5. Consent Agenda
Recommended Motion(s):
Motion to approve consent agenda passed with a motion by Board Member #1 and a second by Board Member #2.
|
5.a. Approval of Minutes - 2/13/23 Board Minutes
Attachments:
(
)
|
5.b. Approval of General Fund Bills - $437,281.86
Attachments:
(
)
|
6. Treasurer's report
Attachments:
(
)
|
7. Recognition of Visitors/Public Comment
|
8. Action Items
|
8.a. 2008 Suburban
Recommended Motion(s):
To move the 2008 Chevy Suburban into surplus. passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Sell the 2008 Chevy Suburban to the highest bidder of $4,103. passed with a motion by Board Member #1 and a second by Board Member #2.
|
8.b. RPAC
|
8.c. Dr. McConnell
Rationale:
Will be available for questions on the service he provides Sutherland Public
Attachments:
(
)
|
8.d. ESU 16 Contracts
Recommended Motion(s):
Approve Amended SPED EXHIBIT A with the following services, Early Childhood Service Contract $82,171 and Level 1 Services Contract of $113,201 and Level III Contract Services of $44,853 for a total of $240,225 passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Approve the Title 1A Contract for ESU Supports, Services and Staff time for 8% of the districts Title 1A allocation passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
(
)
|
8.e. Ford Transit Van
Rationale:
Ford has not opened the order banks for this current year and are one year behind on production.
|
8.f. Elementary Teaching Position
Rationale:
Samantha Kennedy Elementary Teacher
Recommended Motion(s):
Approve the contract for Samantha Kennedy for the school year 2023-2024 passed with a motion by Board Member #1 and a second by Board Member #2.
|
9. Reports
|
9.a. Elementary Principal Report
Attachments:
(
)
|
9.b. High School Principal Report
Attachments:
(
)
|
10. Board Reports
|
11. Superintendent Report
Attachments:
(
)
|
12. Next meeting date and time
Recommended Motion(s):
Next meeting April 17th. passed with a motion by Board Member #1 and a second by Board Member #2.
|
13. Adjournment
|