November 13, 2023 at 7:00 PM - Sutherland Public School District 55
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1. Call the meeting to order
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2. Flag salute
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3. Open Meetings Law
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4. Roll call
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5. Consent Agenda
Recommended Motion(s):
Motion to approve consent agenda passed with a motion by Board Member #1 and a second by Board Member #2.
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5.a. Approval of Minutes - 10/16/23 Reg Mtg; 10/23/23 Special Mtg; 11/1/23 Special Mtg
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5.b. Approval of General Fund Bills - $467,787.13
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6. Treasurer's report
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7. Recognition of Visitors/Public Comment
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8. Action Items
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8.a. Absences
Recommended Motion(s):
Approve the absence of Tom Kelly from the November 1, 2023 special meeting passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Approve the absence of Brandy Buscher from the November 1, 2023 special meeting passed with a motion by Board Member #1 and a second by Board Member #2.
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8.b. Students of the Month
Rationale:
Elementary
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8.c. Facility Advocates
Rationale:
The Process:
References are Attached below with the documents: 1, The goal of this meeting (November 13) will be to update your entire Board on the preliminary audit that was put together by Facility Advocates. We also want to review how the ESCO process is designed to work 2. On the November Board agenda, you will want an action item that allows the Superintendent to RELEASE the "Request For Qualifications-RFQ" Attached is a sample RFQ a. Sutherland will advertise in your local paper that you are Releasing the RFQ (you need to advertise for 14 days)---Attached is a sample advertisement with Sutherland's information. *You will want to start advertising as soon as you can after the November 13 Board Meeting. b. Attached is a timeline and a Sample Board Resolution authorizing the Superintendent to Release the RFQ. c. Sutherland will "mail" the Request for Qualifications to three ESCO Companies Attached are three companies and their addresses. Interested ESCO Companies have until Friday, December 8, 2023 to respond to the RFQ. The RFQ is a document where the ESCO Companies share their companies qualifications: projects they have worked on, references, history of the company, etc. Interested companies may ask to come visit your school. I would stick with your December 8th deadline....The RFQ is a fairly standard document that allows the ESCO Company to show off what they are about.....marketing tool. 3. In December, the Board will decide whether or not to partner with one of the Energy Companies. Facility Advocates, of course, is going to work very hard for your business. Other Notes *There is no cost to select an ESCO Company. The cost will start when you enter a "specific contract" for a specific job---Guaranteed Maximum Price. *The Sutherland Board guides the ESCO process (that includes the timeline). *After selecting an ESCO Company, the next task will be for an "In Depth Study of your Facilities" (Equipment, Cost, Efficiency, etc) Still no cost *The Board, Administration and Maintenance will have input throughout this process. Key Dates: November 13 Board Meeting (Release the RFQ) Start Advertising-Week of November 13(start the 14 day clock) Send RFQ to three ESCO Companies RFQ Deadline Friday, December 8, 2023 (10 am) Tentative Selection of an ESCO Company December 11, 2023
Recommended Motion(s):
Move to allow the Superintendent to RELEASE the "Request For Qualifications-RFQ" passed with a motion by Board Member #1 and a second by Board Member #2.
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8.d. North Parking Lot Football Field Vegetation Removal Bid
Rationale:
Nutter Bid
Recommended Motion(s):
$14,700 passed with a motion by Board Member #1 and a second by Board Member #2.
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8.e. SRO (School Resource Office) Grant
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8.f. Superintendent Evaluation
Rationale:
Janet will discuss the evaluation process.
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8.g. 4000 Policies
Rationale:
Recommended Motion(s):
Approve the 4,000 policies as written. passed with a motion by Board Member #1 and a second by Board Member #2.
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8.h. Audit Letter to School Board
Recommended Motion(s):
Approve the 2022-2023 Audit Report passed with a motion by Board Member #1 and a second by Board Member #2.
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8.i. Review Return to School Plan
Recommended Motion(s):
Approve the Return to school Plan as written. passed with a motion by Board Member #1 and a second by Board Member #2.
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8.j. Resignations
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8.k. Option Students
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9. Reports
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9.a. Elementary Principal Report
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9.b. High School Principal Report
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10. Board Reports
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11. Superintendent Report
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12. Next meeting date and time
Recommended Motion(s):
Set the next regular meeting for Monday, December 18, 2023 at 7:00 p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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13. Adjournment
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