|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance
|
|
III. Roll Call
|
|
IV. Approve Agenda
|
|
V. Approve Consent Agenda
|
|
V.A. Employment Recommendations
|
|
VI. New/Other Business
|
|
VI.A. Review Presale Report from Ehlers
|
|
VI.B. Recommend Approval of Resolution Stating the Intention to Issue General Obligation Refunding Bonds
|
|
VI.C. Recommend Approval of Proposed 2023 Pay 2024 Levy Certification
|
|
VI.D. Recommend Approval of Additional Fall Coaching Staff
|
|
VI.E. Recommend Approval of Increase for Driver's Education Instructors
|
|
VI.F. Recommend Approval of a Teacher Retirement
|
|
VI.G. Discuss Fall Levy
|
|
VII. Administrators/Supervisors/Reports
|
|
VII.A. Board Member Event Appearances
|
|
VII.B. What's New
|
|
VIII. Next Meeting Dates:
Budget Committee Meeting- October 9 @ 5:30pm-DO Conf. Rm School Board Meeting-October 9 @ 6:30pm-HLWW HS Media Center Special School Board Meeting – October 16 @ 6:30pm-HLWW HS Media Center School Board Work Session-October 23 @ 6:30pm-HLWW HS Media Center |
|
IX. Items for next meeting
|
|
X. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 25, 2023 at 6:30 PM - Work Session Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
III. Roll Call
|
|
|
Description:
Ben Borrell Paul Bravinder Michelle Heuer Katie Koch
Brian Marketon Shannah Mulvihill Kelsey Puncochar |
||
| Subject: |
IV. Approve Agenda
|
|
|
Description:
_____ recommended approval of the agenda; ____ seconded; motion carried/failed.
|
||
| Subject: |
V. Approve Consent Agenda
|
|
|
Description:
____ recommended approval of the consent agenda; ____ seconded; motion carried/failed.
|
||
| Subject: |
V.A. Employment Recommendations
|
|
|
Description:
The administration recommends approving the employment of Marie Pacheco as a middle school Special Ed Para effective the 2023-24 school year; and Emma Bresnahan as a Humphrey Elementary Para effective the 2023-24 school year. Positions were approved at the August 14th meeting.
|
||
|
Attachments:
|
||
| Subject: |
VI. New/Other Business
|
|
| Subject: |
VI.A. Review Presale Report from Ehlers
|
|
|
Description:
Aaron Bushberger from Ehlers will review the information.
|
||
|
Attachments:
|
||
| Subject: |
VI.B. Recommend Approval of Resolution Stating the Intention to Issue General Obligation Refunding Bonds
|
|
|
Description:
Ehlers recommends approving the Resolution Stating the Intention of the School Board to Issue General Obligation Refunding Bonds, Series 2023A, in the Aggregate Principal Amount of Approximately $18,165,000, and taking other actions with respect thereto. Aaron Bushberger from Ehlers will review the information. (Roll Call Vote)
______ recommended approval of the Resolution Stating the Intention of the School Board to Issue General Obligation Refunding Bonds, Series 2023A, in the Aggregate Principal Amount of Approximately |
||
|
Attachments:
|
||
| Subject: |
VI.C. Recommend Approval of Proposed 2023 Pay 2024 Levy Certification
|
|
|
Description:
Megan Tormanen, Business Manager, recommends certifying the maximum at this time, as we have typically done in the past, which will give us the most flexibility.
____ motioned to approve the maximum certification of the proposed 2023 payable 2024 property levy; _____ seconded; motion carried/failed. |
||
| Subject: |
VI.D. Recommend Approval of Additional Fall Coaching Staff
|
|
|
Description:
The Activities Director, Joe Puncochar, recommends approval of the additional fall coaching staff.
____ recommended approval of the additional fall coaching staff; _____ seconded; those in favor: ____________; those abstaining: __________; those opposed: _______: motion carried/failed. |
||
|
Attachments:
|
||
| Subject: |
VI.E. Recommend Approval of Increase for Driver's Education Instructors
|
|
|
Description:
Community Education Director, Rachel Bender, recommends a $1 per hour pay increase for Drivers Education Instructors.
_______ recommended approval for the increase for drivers education instructors; ______ seconded; motion carried/failed. |
||
|
Attachments:
|
||
| Subject: |
VI.F. Recommend Approval of a Teacher Retirement
|
|
|
Description:
Superintendent Walbruch will review the teacher retirement request.
______ recommended approval of the teacher retirement request; ______ seconded; motion carried/failed. |
||
|
Attachments:
|
||
| Subject: |
VI.G. Discuss Fall Levy
|
|
|
Description:
Coordination of upcoming fall levy appearances.
|
||
| Subject: |
VII. Administrators/Supervisors/Reports
|
|
| Subject: |
VII.A. Board Member Event Appearances
|
|
|
Description:
Upcoming Board Member Event Appearances:
Homecoming Week-October 8-14 Homecoming Coronation-October 9-Afternoon Homecoming Game-October 13 Leea Awards-October 25-Resource Training @ 4:30pm, Bravinder High School Band Concert-October 30 @ 7pm High School Choir Concert-November 9 @ 7pm Educational Support Staff-November 15-Resource Training @ 4:30pm Bravinder Fall Musical-November 17-18 High School Band Concert-December 4 @ 7pm High School Choir Concert-December 14 @ 7pm Students of Excellence-April 24-Resource Training @ 4:30pm Bravinder |
||
| Subject: |
VII.B. What's New
|
|
| Subject: |
VIII. Next Meeting Dates:
Budget Committee Meeting- October 9 @ 5:30pm-DO Conf. Rm School Board Meeting-October 9 @ 6:30pm-HLWW HS Media Center Special School Board Meeting – October 16 @ 6:30pm-HLWW HS Media Center School Board Work Session-October 23 @ 6:30pm-HLWW HS Media Center |
|
| Subject: |
IX. Items for next meeting
|
|
|
Description:
Regular Meeting:
• Bill Reader for October-Marketon Special Board meeting • Discuss Fall Levy • Discuss Work Session: • Award the Sale of Bonds-Information from Ehlers • Discuss |
||
| Subject: |
X. Adjournment
|
|
|
Description:
_____ adjourned the meeting at _____pm. |
||
