Gardner-South Wilmington High School #73 Board of Education met April 20.
Here is the agenda provided by the board:
I. Call To Order
II. Roll Call
III. Public Comment
IV. 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.
V. Approval of Consent Agenda
5.01 Regular Meeting Minutes- March 16, 2022
5.02 Closed Session Minutes- March 16, 2022
5.03 Bills and Payroll- March 2022
5.04 Treasurer’s Report- March 2022
5.05 Budget Year To Date
5.06 Record of Deposits
5.07 Activity Fund Report
VI. Informational and Discussion Items
6.01 Principal’s Report
1. In packet
6.02 Directors Reports
6.03 Building and Grounds Report
1. Parking lot bid/project update
2. Room changes
3. Boiler/hot water/water softener update
6.04 Superintendent’s Report
1. Curriculum Discussion
2. GAVC Director’s Awards
a. Kevin Frideres, Automotive Tech
b. Mallory Wolf, Cosmetology
c. Braeden Hirsch, Criminal Justice
3. Diane Donnelly Family Scholarship
4. Updated solar farm information- Comcast bought 250 of 300 megawatts
5. Handbook committee
6. EBF error in 2018 resulting in $26,344.66 payment to us this year
7. Prom details
8. Graduation details
9. Summer School/credit recovery
6.05 BOE Members Reports
VII. Action Items As a Result of Closed Session
VIII. Action Items
8.01 Approve the Resolution declaring the intention to issue working cash fund bonds for the purpose of increasing the working cash fund of the District
8.02 Approve D Construction’s responsible low bid for the parking lot improvement project at total of $321,278.16. Note that Alternate one is pending IDOT approval
8.03 Approve IHSA membership for the 2022-2023 school year
8.04 Approve the second reading of Administrative Assistant job descriptions
8.05 Approve the hire of Terri Balcom as summer office worker
8.06 Approve the hire of temporary summer building worker, Kevin Frideres
8.07 Approve the designation of regular board meeting time, place and dates for FY23
8.08 Approve the change of district signatories
8.09 Set the daily substitute teacher rate for the 2022-2023 school year
8.10 Non-Tenure teacher rehire for FY23 School Year .
IX. Others
X. Adjournment
Next Meeting:
7:00 pm Wednesday, May 18, 2022
https://www.gswhs73.org/vimages/shared/vnews/stories/53b4271773d6c/Window%20copy%20April%20%20.pdf
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