March 16, 2022 at 5:30 PM - Board of Education Regular Meeting
Agenda |
---|
1. Call to Order and Pledge of Allegiance
|
2. Motion to Excuse Board Member's Absence
|
3. Open Meeting Law
|
4. Consent Agenda
|
4.1. Regular Minutes of February 16, 2022
Attachments:
(
)
|
4.2. Financial Statement/Report
Attachments:
(
)
|
4.3. Monthly Bills
Attachments:
(
)
|
5. Correspondence/Recognition
|
6. Public Forum
|
7. Reports
|
7.1. Administrative Reports
Attachments:
(
)
|
7.2. Student Board Member
|
7.3. Superintendent's Report
|
7.3.1. NASB Monthly Update
Attachments:
(
)
|
7.3.2. NRCSA Member Update
Attachments:
(
)
|
7.3.3. Important Upcoming Dates:
|
7.4. Review Public Forum Presentation(s) - Consider, discuss, and take anll necessary action
|
8. Old Business
|
9. New Business
|
9.1. Discuss, Consider and Take Necessary action to approve the resignations of staff
Attachments:
(
)
|
9.2. Discuss, Consider and Take Necessary Action to approve new hires
|
9.3. Discuss, Consider and Take Necessary Action to approve new high school courses
|
9.4. Discuss, Consider and Take Necessary Action to approve surplus items
Attachments:
(
)
|
9.5. Discuss, Consider and Take Necessary Action to approve the Interlocal Agreement with the Village of Ceresco for the use of the ball fields
Attachments:
(
)
|
9.6. Discuss, Consider and Take Necessary Action to approve the contract with VABA for the use of the softball/baseball field at Valparaiso
Attachments:
(
)
|
9.7. Discuss, Consider and Take Necessary Action to approve the hiring of an engineer to develop specs for the replacement of the RTU above the senior wing in the high school
Attachments:
(
)
|
9.8. Discuss, Consider and Take All Necessary Action to approve the purchase of a 15 ton roof top unit
|
9.9. Discuss, Consider and Take All Necessary Action to approve a bid for summer concrete work at the Jr/Sr High
Attachments:
(
)
|
9.10. Discuss, Consider and Take all necessary action with regard to selecting an architect and authorizing an architect agreement for needs analysis and possible design, cost estimating and construction administration of potential new school facilities
|
10. Approval of Next Regular Board Meeting
|
11. Adjournment
|