May 22, 2023 at 5:30 PM - Regular Meeting
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1. Call to order and roll call:
• David Skwor • Carol Lambert • Shawn Driscoll • Alan Zirzow • Nancy Koch • Jennifer Butler • Judy Ferry |
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2. Pledge of Allegiance
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3. Approve Board Agenda
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4. Public Forum
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5. ACP Presentations - Evan Stoker & Savannah Sinkula
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6. Robotics Experience - Elijah Antoniewicz
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7. Discussion Items
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8. Reports to the Board
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8.A. Mr. C Gerlach, Ed. S. - Superintendent
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8.B. Ms. Thelen - Business Manager
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8.B.1. Treasurer's Report
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9. Action Items
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9.A. Approve VS Athletics Quote in the amount of $16,362.19 for a Lynx Silver Timing System
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9.B. Approve Sportscope quote in the amount of $5,594.00 for Endzone Cameras.
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9.C. Approve American Fence Company quote in the amount of $7,898.00 for fencing around baseball bullpens.
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9.D. Approve the Frontline Education Renewal for the 2023-24 School Year in the amount of $5,844.62.
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9.E. Approve the First Reading of NEOLA Policy Updates - Volume 31, Number 2 - July 2022.
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9.E.1. po0100 - Definitions
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9.E.2. po0161 - Parliamentary Authority
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9.E.3. po1213 - Student Supervision and Welfare
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9.E.4. po1421 - Criminal History Record Check and Employee Self-Reporting Requirements
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9.E.5. po2260.02 - Services for Bilingual Students/English Learners
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9.E.6. po2414 - Human Growth and Development
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9.E.7. po2460.03 - Independent Educational Evaluation (IEE)
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9.E.8. po2522 - Libraries
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9.E.9. po2700.01 - School Performance and State Accountability Report Cards
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9.E.10. po3120.04 - Employment of Substitutes
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9.E.11. po3121 - Criminal History Record Check and Employment Self-Reporting Requirements
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9.E.12. po3213 - Student Supervision and Welfare
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9.E.13. po3425 - Benefits
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9.E.14. po4120.04 - Employment of Substitutes
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9.E.15. po4121 - Criminal History Record Check and Employment Self-Reporting Requirements
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9.E.16. po4213 - Student Supervision and Welfare
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9.E.17. po4425 - Benefits
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9.E.18. po5113 - Open Enrollment Program (Inter-District)
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9.E.19. po5340 - Student Accidents/Illness/Concussion & Sudden Cardiac Arrest
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9.E.20. po5517.01 - Bullying
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9.E.21. po7440.01 - Video Surveillance and Electronic Monitoring
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9.E.22. po8146 - Notification of Educational Options
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9.E.23. po8740 - Protection of District Funds
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10. Consent Agenda Items
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10.A. Accept Minutes-
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10.A.1. Regular Meeting Minutes - 5.8.23
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10.B. Personnel
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10.B.1. Approve the Resignation of Kayla Witak - Math Intervention Teacher
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10.B.2. Approve the Hiring of Taylor Krueger - Middle School Special Education Teacher
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10.B.3. Approve the Hiring of Jacqueline Wiebensohn - 0.5 Alternative Education/0.5 Math Interventionist Teacher
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10.C. Receive and File District Financial Statement April 2023.
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10.D. Schedule of Bills Payable April 2023.
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11. School Board Input
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12. Adjournment
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