Grundy Reporter

Gardner-South Wilmington High School #73 Board of Education met June 19.

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- May 15, 2024

4.02 Closed Meeting Minutes- May 15, 2024

4.03 Bills and Payroll

4.04 Treasurer’s Report

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

5.04 Superintendent’s Report

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 Approve FY24 Budget Amendment

8.02 Consolidated District Title 1 Plan for 2024-2025

8.03 Property/Casualty Insurance Renewal FY25

8.04 Workman’s Compensation Insurance Renewal FY25

8.05 Approve the Board Resolution to abate Working Cash to Fund 20

8.06 Approve the Board Resolution to abate Working Cash to Fund 80

8.07 Destruction of closed session audio recordings 18 months and older

8.08 Opening of Board of Education closed session minutes from January 2024-May 2024

8.09 Authorize the payment of July 2024 bills

8.10 Authorize employment of new staff for (2024-2025)

8.11 Approve Administration Contract Director of Student Services

8.12 Approve Superintendent Contract

8.13 Approve the IGA between Gardner South Wilmington High School and Braceville Elementary School for a shared Superintendent.

8.14 Approve Language Revisions to Principal Contract

IX. Others

X. Adjournment

Next Meeting:

7:00 p.m. Wednesday, August 21, 2024

https://www.gswhs73.org/vimages/shared/vnews/stories/53b4271773d6c/Window%20Copy%20June%20Detailed%20Agenda%202024.pdf