February 19, 2024 at 7:00 PM - Sutherland Public School District 55

Motion to approve consent agenda passed with a motion by Tory Copeland and a second by Eric Peterka.

Approve to withhold the remaining payment to Midwest Glass until all windows and doors are fixed to the satisfaction of superintendent passed with a motion by Tory Copeland and a second by Eric Peterka.

Authorize the superintendent to sign a Letter of Intent with Facility Advocates to finalize the agreed upon scope of work within the established budget passed with a motion by Tory Copeland and a second by Tom Kelly.

Approve Policy 5009, 5010, 5011, 5013, 5014, and 5015 passed with a motion by Eric Peterka and a second by Tom Kelly.

Approve the purchase payment of $150,000 plus closing costs of the 510 Walnut Street property passed with a motion by Tory Copeland and a second by Eric Peterka.

Move to approve the bid for concrete and drainage for the playground of $5,950 passed with a motion by Tory Copeland and a second by Tom Kelly.

Move to approve the $5,500 curb cut out with the understanding passed with a motion by Tory Copeland and a second by Eric Peterka.

Approve sprinkler install on old playground area for $1,638 passed with a motion by Tory Copeland and a second by Eric Peterka.

Approve bid #2 for the dirt work of $500 passed with a motion by Eric Peterka and a second by Tory Copeland.

Move to add two transmission jack stands to surplus and authorize administration to sell passed with a motion by Tory Copeland and a second by Tom Kelly.

Approve Daniel Wolken's history teaching contract passed with a motion by Tory Copeland and a second by Eric Peterka.

Approve Paul Calvert's business teaching contract passed with a motion by Tom Kelly and a second by Eric Peterka.

Approve 2024-2025 Special Education and Training Service Agreement McConnell Psychological Solutions, a. The District will pay $58,878 for services identified in Exhibit B, C, D and E b. The District will pay $22,950 for services identified in Exhibit F c. The District will pay $4,080 for services identified in Exhibit G d. The District will make monthly payments of $7,159 for a total of $85,908 starting on September 15, 2024 through August 15, 2025 passed with a motion by Tom Kelly and a second by Eric Peterka.

Approve Adriana Cox as a new option student passed with a motion by Tory Copeland and a second by Eric Peterka.

Approve Mrs. Huebner and Mrs. Pracht's resignation effective at the end of the 23-24 contract with regret passed with a motion by Tory Copeland and a second by Eric Peterka.

Approve the interim contract for 2024-2025 passed with a motion by Tom Kelly and a second by Eric Peterka.

Move to approve superintendent consulting agreement passed with a motion by Brandy Buscher and a second by Eric Peterka.

Set the next regular meeting for Monday, March 18, 2024, 7:00 p.m. passed with a motion by Tom Kelly and a second by Eric Peterka.