June 20, 2022 at 5:00 PM - Mt. Pulaski CUSD 23 School Board Meeting
| Minutes | 
|---|
| 
                    
                                        I. Call to Order                 | 
| 
                    
                                        II. Roll Call                 | 
| 
                    
                                        III. Executive Session-Review Executive Session Meeting Minutes; Discussion of Employment & Evaluation of Specific Employees                 | 
| 
                    
                                        IV. Public Hearing-Amended Budget                 | 
| 
                    
                                        V. Adjourn Public Hearing                 | 
| 
                    
                                        VI. Call to Order                 | 
| 
                    
                                        VII. Roll Call                 | 
| 
                    
                                        VIII. Public Hearing-e-Learning Renewal                 | 
| 
                    
                                        IX. Adjourn Public Hearing                 | 
| 
                    
                                        X. Call to Order                 | 
| 
                    
                                        XI. Roll Call                 | 
| 
                    
                                        XII. Recognition of Public                 | 
| 
                    
                                        XIII. Adoption of Consent Agenda                 | 
| 
                    
                                        XIII.A. Approve Payment of Bills                 | 
| 
                    
                                        XIII.B. Approve Sales Tax Revenue Report-$30,759.12                 | 
| 
                    
                                        XIII.C. Approve May 16, 2022 Board Meeting Minutes                 | 
| 
                    
                                        XIII.D. Approve May 16, 2022 Executive Session Meeting Minutes                 | 
| 
                    
                                        XIII.E. Approve Destruction of Executive Session Meeting Minutes-July 2020-December 2020                 | 
| 
                    
                                        XIII.F. Approve Renewal of e-Learning Plan                 | 
| 
                    
                                        XIII.G. Adoption of District Consolidated Plan                 | 
| 
                    
                                        XIV. Reports                 | 
| 
                    
                                        XIV.A. Superintendent's Report                 | 
| 
                    
                                        XIV.B. Discipline Report                 | 
| 
                    
                                        XIV.C. FOIA                 | 
| 
                    
                                        XIV.C.1. James Kelly Law Firm-#1                 | 
| 
                    
                                        XIV.C.2. James Kelly Law Firm-#2                 | 
| 
                    
                                        XIV.D. OMA Request for Review                 | 
| 
                    
                                        XV. Unfinished Business                 | 
| 
                    
                                        XV.A. Prom Funding Discussion                 
        Speaker(s): 
Michele Clark     | 
| 
                    
                                        XV.B. Consider Approval of Resurfacing Project                 | 
| 
                    
                                        XVI. New Business                 | 
| 
                    
                                        XVI.A. Adopt Amended Budget                 | 
| 
                    
                                        XVI.B. Adoption of Top Hat Wind Farm Resolution                 | 
| 
                    
                                        XVI.C. Discussion of "Zero" Hour Calculus Class for 2022-2023                 | 
| 
                    
                                        XVI.D. Discussion of Synchronous Spanish Learning with Delavan High School                 | 
| 
                    
                                        XVI.E. Discussion around fees associated with dual credit coursework, LTEC courses, and the seal of biliteracy assessment                 | 
| 
                    
                                        XVI.F. Discussion of MPGS Banners                 | 
| 
                    
                                        XVI.G. Approve Increase of Substitute Teacher Pay                 | 
| 
                    
                                        XVI.H. Award Copier System Contract to Digital Copy Systems (DCS)                 | 
| 
                    
                                        XVI.I. Approve Video Surveillance System for MPHS                 | 
| 
                    
                                        XVI.J. Approve Video Surveillance System for MPGS                 | 
| 
                    
                                        XVI.K. Approve Changes to MPHS Course Catalog                 | 
| 
                    
                                        XVI.L. Approve Estimated Board Member Expenses for Joint Annual Conference                 | 
| 
                    
                                        XVI.M. Approve Standards-Based Grading in Math for Grades K-5                 | 
| 
                    
                                        XVI.N. Approve 2022-2023 Administrative Order of Succession                 | 
| 
                    
                                        XVI.O. Approve Personnel Report                 | 
| 
                    
                                        XVI.O.1. Approve Kathryn Carter as MPGS Jr. High Science Teacher                 | 
| 
                    
                                        XVI.O.2. Approve Janette Cooper as MPGS Paraprofessional                 | 
| 
                    
                                        XVI.O.3. Approve Alora Goodey as MPGS Paraprofessional                 | 
| 
                    
                                        XVI.O.4. Approve Morgan Lolling as MPGS Paraprofessional                 | 
| 
                    
                                        XVI.O.5. Approve Jamie Anderson as MPGS Jr. High Science Teacher Mentor for 2022-2023                 | 
| 
                    
                                        XVI.O.6. Approve Jenna Kloba as MPGS Elementary Teacher Mentor for 2022-2023                 | 
| 
                    
                                        XVI.O.7. Approve Jamie Selinger as MPHS Science Teacher Mentor for 2022-2023                 | 
| 
                    
                                        XVI.O.8. Approve Michael Copley as MPHS Math Teacher Mentor for 2022-2023                  | 
| 
                    
                                        XVI.O.9. Approve Wyatt Waterkotte as MPHS Business Teacher Mentor for 2022-2023                  | 
| 
                    
                                        XVI.O.10. Approve Mark Graue as Summer Custodian                 | 
| 
                    
                                        XVI.O.11. Approve Ethan Payne as Summer Custodian                 | 
| 
                    
                                        XVI.O.12. Approve Anna Schoth at Summer Custodian                 | 
| 
                    
                                        XVI.O.13. Approve Morgan Lolling as MPGS Volleyball Assistant Coach                 | 
| 
                    
                                        XVI.O.14. Approve Morgan Lolling as MPHS Volleyball Assistant Coach                 | 
| 
                    
                                        XVI.O.15. Approve Jamie Selinger as MPHS Soccer Assistant Coach                 | 
| 
                    
                                        XVI.O.16. Approve Chris Wilson as MPHS Soccer Volunteer Assistant Coach                 | 
| 
                    
                                        XVI.O.17. Approve Tim Milligan as MPHS Baseball Volunteer Assistant Coach                 | 
| 
                    
                                        XVI.O.18. Accept Resignation of Hannah Reeser as MPGS Paraprofessional                 | 
| 
                    
                                        XVI.O.19. Accept Resignation of Brian Erlenbush as MPGS Boys Basketball Coach                 | 
| 
                    
                                        XVI.O.20. Accept Resignation of Blane Olson as MPGS 5/6 Boys Basketball Coach                 | 
| 
                    
                                        XVI.O.21. Accept Resignation of Kristi Olson as MPGS Cheer Coach                 | 
| 
                    
                                        XVI.O.22. Accept Resignation of Donna Koehler as MPHS Yearbook Sponsor                 | 
| 
                    
                                        XVI.O.23. Accept Resignation of Ryan Deibert as MPHS Track Assistant Coach                 | 
| 
                    
                                        XVI.O.24. Accept Resignation of Anna Beckers as Board Recording Secretary                 | 
| 
                    
                                        XVI.O.25. Accept Letter of Retirement from Ron Schaffenacker as Mt. Pulaski CUSD 23 School Bus Driver                 | 
| 
                    
                                        XVI.O.26. Approve Jonathon Tribler as MPGS Boys Basketball Coach                 | 
| 
                    
                                        XVI.O.27. Approve Sarah Farris as Board Recording Secretary                 | 
| 
                    
                                        XVI.P. Approve Sam Brown as MPHS Cheer Coach                  | 
| 
                    
                                        XVI.Q. Approve Sam Brown as MPGS Softball Assistant Coach                 | 
| 
                    
                                        XVI.R. Approve Chris Brown as MPGS Girls Basketball Volunteer Assistant Coach                 | 
| 
                    
                                        XVII. Items of Information                 | 
| 
                    
                                        XVIII. Executive Session-Discussion of Employment & Evaluation of Specific Employees                 | 
| 
                    
                                        XIX. Adjournment                 |