July 17, 2023 at 7:30 PM - Board of Education Regular Meeting
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1. Meeting Called to Order
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1.1. Roll Call
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1.1.1. Excused/Unexcused Absences
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1.2. Open Meeting Law
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1.3. Meeting Properly Published and Posted
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1.4. Rules for Public Participation Stated
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1.4.1. Visitors
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2. Consent Agenda
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2.1. Minutes of Previous Meetings
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2.2. Claims and Treasurer's Financial Report
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2.3. Hires/Resignations
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3. Items to Remove from the Consent Agenda
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4. Reports of Administrators and Committees
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4.1. Principal's Reports
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4.2. Activities Report
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4.3. Superintendent Report
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4.4. Board of Education Committee Report(s)
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5. Annual Public Hearing on Board Policies
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6. Consider and take possible action to approve Policy 5045: Student Fees
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7. Review the following policies:
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8. Consider and possible action to approve the school nursing contract with the Genoa Community Hospital.
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9. Consider and take possible action to approve and adopt a resolution calling for a special election to be held in the District on September 12, 2023, relating to the issuance by the District of its General Obligation School Building Bonds, Series 2023, in an amount not to exceed $48,500,000, to finance the construction costs of certain capital improvements and related costs thereto.
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10. Consider and take possible action to approve the purchase of 903 Willard Avenue for $135,000.
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11. Consider and take possible action to approve the meal prices for the 2023-24 school year.
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12. Consider and take possible action to approve the 2023-24 Student Handbook.
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13. Consider and take possible action to approve the 2023-24 Staff Handbook.
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14. Consider and take possible action to approve the 2023-24 Activity Handbook
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15. Consider and take possible action to approve the superintendent's contract for 2023-24.
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16. Date, Time, and Location of Next Meeting
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17. Executive Session
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18. Adjournment
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