April 11, 2022 at 6:00 PM - Board of Education Regular Meeting
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1. Call To Order, Roll Call
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2. Notice of Open Meetings Statute
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3. Recognition of Visitors
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4. Consent Agenda
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4.1. Approval of Minutes
Attachments:
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4.2. Financial Report
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4.3. Reading and approval of general fund bills in the amount of $299,423.36. Check #31996 - 32041
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4.4. Approve transfer of $299,423.36 from MMDA checking to general fund checking. Checks #31996 - 32041.
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4.5. Activity Fund Report
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4.6. Reading and approval of the Lunch fund bills in the amount of $13,069.41. Checks# 8263 - 8274.
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5. Information Item
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5.1. Discuss Cheerleading as an option for students.
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5.2. Discussion to update the One to One technology
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6. Action Item
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6.1. Discuss, Consider and Take action to Ratify the Teacher Agreement for Morgan Schaeffer for the 22-23 School Year.
Recommended Motion(s):
Approve the teacher contract for Morgan Schaeffer for the 2022-2023 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Discuss, Consider and Take action to Ratify the Principal Agreement for Stacy McAbee for the 2022-23 school year.
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6.3. Discuss, Consider and Take action Setting the Student Last Day of School for School Year 2021-2022.
Attachments:
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6.4. Discuss, Consider and Take action on the Staff Resignation for Jerri Luedke
Recommended Motion(s):
Accept the resignation for Jerri Luedke with regret. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Discuss, Consider and Take action on the Staff Resignation for Jacqueline Mraz
Recommended Motion(s):
Accept the resignation for Jacqueline Mraz with regret. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Discuss, Consider and Take action to Approve the Contract with Hewgley and Associates for the Multi Purpose Room.
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6.7. Discuss, Consider and Take action on Carpet Proposal for the Media Center from Select Abbey Carpet and Tile.
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6.8. Discuss, Consider and Take action on the Easement with the City of Paxton.
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6.9. Discuss, Consider and Take action for the Resignation of Staff
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6.10. Excuse Absent Board Members
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7. Reports:
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7.1. Report of the Superintendent
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7.2. Report of the Principal
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7.3. Committee Reports:
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7.3.1. Finance and Personnel
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7.3.2. Building and Grounds
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7.3.3. Transportation
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7.3.4. Instruction and Americanism
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8. Next meeting dates and time
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9. Adjournment
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