Gardner Community Consolidated Grade School District 72-C Board of Education met June 15.
Here is the agenda provided by the board:
1. Call To Order
2. Pledge
3. Roll Call
4. Recognition of Visitors
5. Approval of Board of Education Meeting Minutes
A. Motion to approve Open & Closed meeting minutes from May 15, 2023
6. Financial Business
A. Motion to approve payment of bills for the month of June, 2023
B. Motion to approve payroll in the amount of $113,648.54 (gross) & $90,346.94 (net)
C. Motion to approve the treasurer’s report for the month of May, 2023
D. Deposit List
E. Checks written prior to meeting (General, Imprest & Activity Funds)
F. Budget Report
G. Investment Statement
H. Attendance Report
7. New Business
A. FOIA
B. IASB PRESS Updates: First Reading: Administrative Procedures - Section 4 - 4:60-AP1. 4:60-AP2, 4:60-AP3, 4:60-AP4, 4:60-AP5, 4:60-AP5,E; Section 5 - 5:30-AP2. 5:30-AP3, 5:30-AP3,E, 5:90-AP1, 5:90-AP2, 5:150-AP; Section 6 - 6:135-AP, 6:230-AP, 6:230-AP,E; Section 7 - 7:180-AP1,E1, 7:180-AP1,E2, 7:180-AP1,E3, 7:180-AP1,E4, 7:180-AP1,E5, 7:180-AP1,E6, 7:180-AP1,E7, 7:190-AP1, 7:190-AP6 AND Exhibits - Section 2 - 2:250-E2, Section 3 - 3:40-E; Section 7 - 7:185-E
C. Motion to Approve: Floor machine purchase
8. Old Business
A. Motion to Approve: Resolution to transfers between funds Operations & Maintenance to Transportation: Permanent Transfer up to $150,000
B. Motion to Approve: Amended Budget 2022-2023 School Year
C. Motion to Approve: IASB PRESS Updates: Second Reading: Policy Section 2 - 2:110; Section 3 - 3:40; Section 4 - 4:60; Section 5 - 5:30, 5:90, 5:125, 5:150, 5:170, 5:260; Section 6 - 6:230, Section 8 - 8:20
D. Motion to Approve: Samantha Tyler for the 2nd Grade Leave of Absence position
E. Motion to Approve: Updated to the 2023-2024 Student Handbook
F Motion to Approve: Update the Kantech Upgrade
9. Information and Discussion
10. 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
11. Motion to adjourn closed session and return to regular session
12. Approve Motions As a Result of Closed Session
13. Motion to Adjourn
Next Meeting: 7:00 pm Thursday, July 20, 2023
https://docs.google.com/document/d/1y87UJEpWttlIhJcufBJeCn0-PTCjsAwBRzbPusRfnnk/edit
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