December 11, 2023 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order & Roll Call

2. Pledge of Allegiance

3. Consent Agenda

3.1. Approval of the agenda as submitted

3.2. Approval of minutes of the regular Board of Education meeting on November 13, 2023

3.3. Approval of the proposed accounts for payment

3.4. Approval of budgetary receipts and expenditures for November 2023

3.5. Approval of Committee of the Whole Minutes- November 28, 2023

3.6. Approval of Option Students: To Fairbury- Karely Otero, Gr. 12

3.7. Approval of contract beginning January 2024 for: Amanda Book- 2nd Grade at Lincoln Elementary

3.8. Approval of resignations of Cindy Gronewold- Middle School Math, Shana Ensz- Kindergarten at Lincoln, Beth Sederberg- High School Special Education, Jeff Junker- Middle School Physical Education, Kevin Janssen- Elementary Principal

3.9. Excuse the absence of Eric Book, Lisa Pieper, and Brandon Vetrovsky

4. Outstanding Recognition

4.1. Employee of the Month

4.2. Business Friend of the Month

5. Information

5.1. Student Update

5.2. Board Reports

5.2.1. Committee of the Whole

5.2.2. STANCE Report

5.2.3. Negotiations Committee

5.2.4. Staff Relations Committee

6. Public Forum/Comments

7. Discussion

7.1. 2022-23 Audit Report

8. Action

8.1. Approve list of property to sell per policy 3090

8.2. Approval of Regulation 5205.1 Graduation Dress Code

8.3. Discuss, consider and take all necessary action with regard to possible approval of the purchase of furniture for the new PK-5 elementary school in an amount not to exceed $1,100,000

8.4. Approval of the 2022-23 audit

8.5. Approval of change to the 2023-24 calendar

8.6. Approval of the superintendent contract

9. Administrators' Report

9.1. Superintendent Report

10. Notification of Next Meeting

11. Adjournment