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Grundy Reporter

Wednesday, May 1, 2024

Gardner-South Wilmington High School #73 Board of Education met Feb. 15

Gardner-South Wilmington High School #73 Board of Education met Feb. 15.

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- January 18, 2023

4.02 Closed Session Minutes- January 18, 2023

4.03 Bills and Payroll- January 2023

4.04 Treasurer’s Report- January 2023

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 

1. Attendance for January was 93.4%

2. Discipline for January only had two detentions

3. SEL (social emotional learning for teachers) and TEAM building on Feb 8th half day 

5.02 Directors Reports 

1. Student services coordinator MAP scores presentation

2. Technology director report in packet

5.03 Building and Grounds Report 

1. Lift

2. Flag Light

5.04 Superintendent’s Report 

1. Working Cash Bond Resolution

2. Negotiations

3. Online registration

4. Milk Contract

5. Transportation Fees Dwight CO-OP

6. Fishing Team Shirts

7. P.E. Position Posted

8. Internal Posting of JV Baseball Coach

9. Ordered the “W” Flag and the Rally Flag

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 

VIII. Action Items 

8.01 Milk contract renewal with Clover Farms

8.02 Appoint Superintendent to begin tentative budget for the fiscal year 2024 

8.03 2023-2024 District Calendar

8.04 School fees for the 2023-2024 school year

8.05 Transportation Fees Dwight CO-OP

8.06 Principal Recommendation to the board

8.07 Resignation of Play Director

8.08 Resignation of Junior Varsity Baseball Coach

8.09 Approve Supplemental Baseball Coach

8.10 Approve Supplemental Softball coach

IX. Others 

X. Adjournment 

Next Meeting: 

7:00 pm Wednesday, March 15, 2023

https://www.gswhs73.org/vimages/shared/vnews/stories/53b4271773d6c/2023%20February%20Agenda%20-%20Window%20Copy%20.pdf

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