Gardner-South Wilmington High School #73 Board of Education met Nov. 16.
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- October 19, 2022
4.02 Closed Session Minutes- October 19, 2022
4.03 Bills and Payroll- October 2022
4.04 Treasurer’s Report- October 2022
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. Water pressure has been low but working
a. Wally is working on getting the new water heater/tank installed by the 21st
2. Lift has been fixed and is getting student use.
3. Working on the bid process for new doors
a. Can use the matching maintenance grant for the majority of this project.
5.04 Superintendent’s Report
1. Triple I Conference
2. Holiday breaks
3. Estimated tax levy presentation
4. Band awards
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
N/A
VIII. Action Items
8.01 Appoint Mrs. Avery and Mr. Engelman as district representatives for the SB7 committee
8.02 Estimate of Aggregate Tax Levy
8.03 Truth in Taxation Resolution since the proposed tax levy exceeds 105% of last year’s tax levy extension
8.04 Approve a Volunteer Spiritline coach
8.05 Hire Athletic Director for the 2023-2024 school year
8.06 Approve contract for school auditor
8.06 Approve contract for school auditor
8.07 Approve early graduation of a student
8.08 Approve snow removal company
8.09 Approve office manager to oversee Treasure’s Bond
IX. Others
X. Adjournment
Next Meeting:
7:00 pm Wednesday, December 21, 2022
https://www.gswhs73.org/vimages/shared/vnews/stories/53b4271773d6c/2022%20November%20Window%20copy%20November%20.pdf
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