Gardner Community Consolidated Grade School District 72-C Board of Education Met July 14.
Here is the agenda provided by the board:
I. Call To Order
II. Roll Call
III. Pledge of Allegiance
IV. Superintendent Recognition
District Leadership Team
GSW Baseball - Flag Pole Installation
V. Public Comment
Vezzetti Capital Management - Mike Vezzetti
Elise Traynor
Jennifer Smykowski
VI. Approval of Board of Education Meeting Minutes
6.01 Motion to approve meeting minutes from June 10 Special Meeting
6.02 Motion to approve regular meeting minutes June 2021
VII. Financial Business
7.01 Motion to approve payment of bills for the month of July 2021
7.02 Motion to approve payroll in the amount of $75,740.38 (gross) and $59,719.76 (net)
7.03 Motion to approve the treasurer’s report for the month of June, 2021
VIII. Informational and Discussion Items
8.01 ISBE/IDPH Reopening Updates
8.02 Motion to approve proposed 2021-2022 Board of Education Subcommittee meeting dates
8.03 Motion to approve the purchase of Committee For Children's Second Step SEL Online Digital Program and Bully Prevention Resources
3 YR Online - $5,083
Bully Prevention Resources - $1,129
8.04 Motion to approve the 2021-2022 Title Funding Consolidated District Plan
8.05 IASB PRESS Updates: First Reading of Board Policy and Administrative Procedure 1:10, School District Legal Status; 1:20, District Organization, Operations, and Cooperative Agreements; 1:20-AP, Checklist for Handling Intergovernmental Agreement Requests; 1:30, School district Philosophy; 2:30, School District Elections; 2-120-E!, Guidelines for Serving as a Mentor to a New School Board Member; 2:120-E2, Website Listing of Development and Training Completed by Board Members; 2:125-E3, Resolution to Regulate Expense Reimbursement; 2:130, Board-Superintendent Relationship; 2:200-AP, Types of School Board Meetings; 2:220-E4, Open Meeting Minutes; 2:220-E7, Access to Closed Meeting Minutes and Verbatim Recordings; 2:240-E1, PRESS Issue Updates; 2:240-E2, Developing Local Policy; 2:250-E3, Recurrent Requester Notification
8.06 BOE Committee Reports
1. Building and Grounds
A. Parking Lot Asphalt
B. Baseball/Softball Fence
C. Sealcoating
D. Cafeteria Painting
2. Finance
A. Annual Audit - Gassensmith & Associates
July 20
B. FY 22 Budget
3. Personnel
A. Junior High ELA
4. Sports
A. Baseball Camp
5. Curriculum
A. August Institute Days
IX. Motion to adjourn into closed session to consider information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees per 5ILCS 120/2C.1 and student disciplinary cases per 5ILCS 120/2C.9
X. Motion to adjourn closed session and return to regular session
XI. Approve Motions As a Result of Closed Session
XII. Motion to Adjourn
Next Meeting:
7:00 pm Thursday, August 19, 2021
https://www.ggs72.org/vimages/shared/vnews/stories/5a3a909855a73/Gardner%20BOE%20Meeting%20Agenda%20July%202021.pdf
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