December 11, 2023 at 7:30 PM - Regular Meeting of the Board of Education
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1. Call to Order & Recognition of Open Meetings Law Posting
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2. Roll Call, Establishment of Quorum
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3. Approval of the Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3.A. Minutes from the following meetings: November 13, 2023 regular meeting
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3.B. Claims and Accounts
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3.C. Financial Reports
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4. Public Comment
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5. Administrative Reports
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5.A. Superintendent
Discussion:
Superintendent Taylor reported on committee meetings, preschool and kindergarten planning for 24-25 school year, 22-23 financial audit report and secondary master schedule.
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5.B. Assistant Principal/Activities Director
Discussion:
Assistant Principal/Activities Director Rischling reported on One Act outstanding actor awards, winter sports and youth dance camp.
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5.C. Elementary Principal
Discussion:
Elementary Principal Janssen reported on the 4 - 6th grade winter program and reflected on the first semester.
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5.D. Secondary Principal
Discussion:
Secondary Principal Carda reported on One Act performances, recent professional development and provided an update on various high school items.
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5.E. Director of Student Services
Discussion:
Director of Student Services Scheer reported on various SPED meetings that take place throughout the year.
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6. Committee Meeting Reports
Discussion:
Superintendent Taylor and Board member Wacker provided an update from the facilities and transportation committee. Superintendent Taylor provided a policy committee update. Board member Mundil gave an update from the education and Americanism committee.
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6.A. Facilities and Transportation
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6.B. Policy
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6.C. Education and Americanism
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6.D. Finance
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7. Action Items
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7.A. Soccer Cooperative Sports
Action(s):
No Action(s) have been added to this Agenda Item.
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7.B. Early Voluntary Separation
Action(s):
No Action(s) have been added to this Agenda Item.
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7.C. BSN Exclusive Rewards Program
Action(s):
No Action(s) have been added to this Agenda Item.
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7.D. Band Uniforms
Action(s):
No Action(s) have been added to this Agenda Item.
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7.E. Video & Score Board and Shot Clock Purchase with Installation
Action(s):
No Action(s) have been added to this Agenda Item.
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7.F. Safe Return Plan (ESSER III)
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Discussion Items
Discussion:
Discussion was held on walk in cooler replacement and e-hall pass.
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8.A. Walk in Cooler
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8.B. E-Hall Pass
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9. Executive Session
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The Board went into closed session at 9:08 pm. Immediately prior to the closed session the presiding officer restated on the record the limitation of the subject matter of the closed session. The Board reconvened in open session at 10:02 pm before any formal action was taken.
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9.A. Superintendent Evaluation
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9.B. Collective Barganing
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10. Committee Meeting Reminders
Discussion:
Regular board and committee meeting reminders were given. The next regular meeting will be Monday, January 8, 2023 at 7:30 pm.
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11. Regular Board Meeting Reminders
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12. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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