May 9, 2022 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order & Roll Call
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2. Pledge of Allegiance
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3. Consent Agenda
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3.1. Approval of the agenda as submitted
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3.2. Approval of minutes of the regular Board of Education meeting on April 11, 2022
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3.3. Approval of the proposed accounts for payment
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3.4. Approval of budgetary receipts and expenditures for April 2022
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3.5. Approval of Committee of the Whole Minutes- April 28, 2022
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3.6. Approval of Option Students: To Fairbury: Camila Martinez- Gr. K
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3.7. Approval of resignations of Chelesy Fralin- Elementary Librarian
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3.8. Approval of contracts for 2022-2023: Amy Huls- Special Education at Paddock Lane; Kathryn Katz- Elementary Librarian; Miranda Niemeier- High School Instrumental Music
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3.9. Excuse the absence of Eric Book
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4. Outstanding Recognition
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4.1. Employee of the Month
Speaker(s):
Dr. Nielsen
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4.2. Business Friend of the Month
Speaker(s):
Mr. Haake
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4.3. Student Board of Education Member
Speaker(s):
Mr. Alexander
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4.4. District Retirements
Speaker(s):
Mr. Alexander
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5. Information
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5.1. Student Update
Speaker(s):
Connor Hamilton
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5.2. Board Reports
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5.2.1. Committee of the Whole- April 28, 2022
Speaker(s):
Mrs. Martin
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5.2.2. STANCE Report
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5.2.3. School, Community & Staff Relations Committee
Speaker(s):
Mrs. Byars
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5.2.4. National Conference
Speaker(s):
Mr. Zimmerman
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6. Public Forum/Citizen's Requests/Comments
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7. Discussion
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7.1. New Building Financing
Speaker(s):
Mr. Alexander/Ryan Trauernicht
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8. Action
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8.1. Rescind the resignation of Ross Hoglund
Speaker(s):
Mr. Alexander
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8.2. Consider, discuss and approve suspending the second reading of policy, and to adopt the updated Series 4000 of the Board policies and bylaws, and rescind the current Article IV of the Board policies and bylaws
Speaker(s):
Mr. Alexander
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8.3. Approval of bus transportation fees for 2022-23 school year
Speaker(s):
Dr. Nielsen
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8.4. Approval of the interlocal cooperation act agreement for a technology coordinator with ESU 5 for the 2022-23 school year
Speaker(s):
Mr. Alexander
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8.5. Approval of the interlocal cooperation act agreement for alternative education program with ESU 5 for the 2022-23 school year
Speaker(s):
Mr. Alexander
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8.6. Approval of classified staff wages and benefits for 2022-23
Speaker(s):
Mr. Alexander
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8.7. Approval of other contracted staff wages and benefits for 2022-23
Speaker(s):
Mr. Alexander
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8.8. Approval of administrators' salaries and benefits for 2022-23
Speaker(s):
Mr. Alexander
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8.9. Approval of social studies textbook purchase
Speaker(s):
Dr. Nielsen
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9. Administrators' Report
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9.1. Superintendent Report
Speaker(s):
Mr. Alexander
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10. Notification of Next Meeting
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11. Adjournment
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