Gardner-South Wilmington High School #73 Board of Education met Feb. 19.
Here is the agenda provided by the board:
I. Call To Order
II. Roll Call
III. Public Comment
IV. Approval of Consent Agenda
4.01 Regular Meeting Minutes- January 15, 2020
4.02 Closed Session Minutes- January 15, 2020
4.03 Bills and Payroll
4.04 Treasurer’s Report
4.05 Budget Year To Date
4.06 Record of Deposits
4.07 Activity Fund Report
V. Informational and Discussion Items
5.01 Principal’s Report
1. Things are going very smoothly
2. Discipline for January - 4 detentions and 1 in school suspension
3. Attendance for January - 93.9% (down - normally about 96%)
4. Feb 12th training for teachers
5. English teacher conference on Feb 5
5.02 Directors Reports
1. Extra Curricular updates
2. Academic Services - in packet
3. Technology- in packet
5.03 Building and Grounds Report
5.04 Superintendent’s Report
1. GAVC Director Award winners for January
a. Nathan Weese- Criminal Justice
b. Kyle Haubenstricker- Culinary Arts
2. Threat assessment team and protocol
3. ISBE financial recognition
4. RFP for guaranteed energy savings contract
5.05 BOE Members Reports
VI. Closed Session: TO CONSIDER INFORMATION REGARDING APPOINTMENT, EMPLOYMENT, DISMISSAL OF AN OFFICER OR EMPLOYEE, STUDENT
DISCIPLINE, OR ANY MATTER PERMISSIBLE UNDER THE OPEN MEETINGS ACT
VII. Action Items As a Result of Closed Session
7.01 supplemental JV baseball coach
7.02 supplemental varsity baseball coach
7.03 Principal three year contract
7.04 Cell phone stipend
VIII. Action Items
8.01 Milk program contract renewal with Clover Leaf Farms
8.02 Appoint Superintendent to begin tentative budget for fiscal year 2021
8.03 Illinois Central Transportation contract renewal
8.04 2020-2021 District Calendar
8.05 School Maintenance Project Grant
8.06 Nick Morris Production Scholarship
8.07 Electrical bid for gym lights
8.08 Floor resurfacing bid
8.09 Gym painting bid
IX. Others
X. Adjournment
Next Meeting:
7:00 Pm Wednesday, March 18, 2020
http://www.gswhs73.org/vimages/shared/vnews/stories/53b4271773d6c/window%20Copy%20%20February%20Detailed%20Agenda.pdf
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