Grundy Reporter

Gardner Community Consolidated Grade School District 72-C Board of Education met Feb. 20.

Here is the agenda provided by the board:

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Superintendent Recognition

a. Laura Lenzie & Lauren Walsh - Google Certification

V. Audience/Visitor Participation

a. Erica Shramm - Blended Preschool Program

VI. Motion to approve Board of Education minutes from January 2020

VII. Financial Business

a. Motion to approve payment of bills for the month of February 2020

b. Motion to approve payroll in the amount of $99,493.29 (gross) and $77,400.73 (net)

c. Motion to approve the treasurer’s report for the month of January, 2020

VIII. Superintendent Report/New Business

a. Assessment Data Update

b. REAP Grant

c. IASB Three Rivers Legislative Breakfast

d. District Goals Setting Workshop - Feb. 27

e. PTG Celebration Assembly - Matt Wilhelm

f. Feb. 14 Half-Day School Improvement Day

g. PTG Spring Fundraiser - Trivia Night

h. Kindergarten Registration Night - Tuesday, Feb. 25

i. Motion to approve milk contract as presented from Cloverleaf Farms

j. Motion to approve employment of Chamlin for consulting services with parking lot project

k. IASB PRESS Updates: First Reading of Board Policy and Administrative Procedure 6:40, Curriculum Development; 6:110, Programs for Students At Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Programs; 6:120-AP1, E2, Special Education Required Notice and Consent Forms; 6:120-AP2, Access to Classrooms and Personnel; 6:120-AP2, E1, Request to Access Classroom(s) or Personnel for Special Education Evaluation and/or Observation Purposes, 6:280-AP, Evaluating and Reporting Student Achievement; 6:300-E1, Application for a Diploma for Veterans of WWII, the Korean Conflict, or the Vietnam Conflict IX. Old Business

a. Title Grant Update

b. 5Essentials

c. Transportation Contract

d. Bus Cameras

e. TIF Agreement Update - Ken Florey

f. School Site Funds Clarification

g. Motion to approve the publication of a Request for Quote (RFQ) in The Paper from interested Energy Service Companies

h. Motion to approve (second reading) adoption of Board Policy and Administrative Procedure 5:30-AP1, Interview Questions; 5:35, Compliance with the Fair Labor Standards Act; 5:35-AP1, Fair Labor Standards Act Exemptions; 5:35-AP2, Employee Records Require by the Fair Labor Standards Act; 5:35-AP3, Compensable Work Time for Non-Exempt Employees Under the FLSA; 5:35-AP4, Fair Labor Standards Act 12-Step Compliance Checklist; 5:35-E, Volunteer Agreement Executed by a Non-Exempt Employee; 5:40, Communicable and Chronic Infectious Disease; 5:120-E, Code of Ethics for Illinois Educators; 5:130, Responsibilities Concerning Internal Information; 5:180, Temporary Illness or Temporary Incapacity; 5:310, Compensatory Time-Off; 5:310-E, Agreement to Receive Compensatory Time-Off

X. Board Committee Reports

a. Building and Grounds Committee (Hamilton/Male)

1. Building and Grounds Update

2. School Maintenance Grant Projects

b. Curriculum (Male/Vitko)

c. Finance Committee (Hahn/Olsen)

d. Handbook (Hamilton/Vitko)

e. Personnel (Christensen/Wilkey)

f. Sports (Christensen/Olsen)

1. February Sports Booster Meeting

g. Technology (Hahn/Wilkey)

XI. Motion to adjourn into closed session to consider information regarding the appointment, employment, or any permissible matter under the Open Meetings Act 5ILCS 120 (2) (1)

XII. Motion to adjourn closed session and return to regular session

XIII. Approve any motions related to business discussed in closed session

XIV. Motion to adjourn

http://www.ggs72.org/vimages/shared/vnews/stories/5a3a909855a73/Gardner%20BOE%20Meeting%20Agenda%20February%202020.pdf