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Grundy Reporter

Sunday, November 17, 2024

Gardner-South Wilmington High School #73 Board met Sept. 22

Meeting240

Gardner-South Wilmington High School #73 Board met Sept. 22.

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- August 18, 2021 

4.02 Closed Session Minutes- August 18, 2021 

4.03 Bills and Payroll- August 2021 

4.04 Treasurer’s Report- August 2021 

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 

5.02 Directors Reports 

5.03 Building and Grounds Report 

1. Cafe/kitchen update 

2. Baseball field/scoreboard update 

3. Building tours recap 

4. Parking lot renovation 

5.04 Superintendent’s Report 

1. Triple I conference update 

2. Vaccine/testing mandate 

3. TIF Extension 

4. Solar Farm update 

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 Kurt Fosnaugh as part time cook 

7.02 John Sippel as part time custodian 

VIII. Action Items 

8.01 Approve the second reading of job descriptions for custodial and kitchen positions 

8.02 Approve the second reading of Press Policy Update 107 

8.03 Approve the fiscal year 2022 district budget

8.04 Approve the fiscal year 2021 teacher/administration compensation report 

8.05 Approve Chamlin & Associates as project design engineer for the parking lot renovation project. 

8.06 Approve early graduation request 

IX. Others 

X. Adjournment 

https://www.gswhs73.org/vimages/shared/vnews/stories/53b4271773d6c/Window%20Copy%20of%20September%20Agenda%20.pdf

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