Grundy Reporter

Gardner-South Wilmington High School #73 Board of Education met Oct. 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 Budget Hearing Minutes - September 18, 2024

4.02 Regular Meeting Minutes- September 18, 2024

4.03 Closed Session Minutes- September 18, 2024

4.04 Bills and Payroll- September 2024

4.05 Treasurer’s Report- September 2024

4.06 Budget Year To Date

4.07 Record of Deposits

4.08 Activity Fund Report

V. Informational and Discussion Items

1. FY24 Audit Presentation

5.01 Principal’s Report

1. In Packet

5.02 Directors Reports

1. Director of Student Services report in packet

5.03 Building and Grounds Report

1. In Packet

2. Maintenance Grant Application

5.04 Superintendent’s Report

1. Triple I conference update

2. Early levy/workshop

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 the FY25 Seniority List-Per PERA and done annually in the event we need to RIF (Reduction in Force) a certified staff member.

8.02 Affirm the hiring of Assistant Volleyball Coach.

8.03 Approve the District Bullying Policy

8.04 Approve the FY25 Audit Presentation

8.05 Approve renewal of Financial Consultant

8.06 Approve the early graduation of a student

8.07 Affirm the hiring of Kitchen Helper

8.08 Affirm Freshman Class Sponsor Class of 2028

8.09 Approve application of Matching Maintenance Grant

IX. Others

X. Adjournment

Next Meeting:

7:00 pm Wednesday, November 20, 2024

https://www.gswhs73.org/vimages/shared/vnews/stories/53b4271773d6c/October%20Window%20Agenda%20%20(2).pdf