February 13, 2023 Board of Education Regular Meeting
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1. OPENING OF MEETING » - A. Pledge of Allegiance B. Statement of Meeting Notification
1. OPENING OF MEETING »
A. Pledge of Allegiance B. Statement of Meeting Notification
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2. REPORTS » - A. Student Board Members - Ms. Ava Sardina and Heidi Lillegard B. Board of Education Members C. Superintendent - Dr. James Heiden
2. REPORTS »
A. Student Board Members - Ms. Ava Sardina and Heidi Lillegard B. Board of Education Members
C. Superintendent - Dr. James Heiden
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3. COMMITTEE REPORTS » - A. Curriculum & Learning, Keri Duce: Report January 25, 2023. Next Meeting February 22, 2023 at 6 p.m., Village Hall Upper-Level Conference Room 3344/45 B. Policy, Nina Christensen: Report January 16, 2023. Next Meeting February 15, 2023 at 6 p.m., Village Hall Upper-Level Conference Room 3344/45. C. Finance and Auxiliary Services, Jennifer Grant: Report January 26, 2023. Next Meeting February 16, 2023 at 4 p.m., Village Hall Upper-Level Conference Room 3344/45. D. Personnel, Eric Pelzer: No Report. Next Meeting February 23, 2023 at 5 p.m., Village Hall Upper-Level Conference Room 3344/45. E. Communications, Melinda McShane: No Report. Next Meeting TBD.
3. COMMITTEE REPORTS »
A. Curriculum & Learning, Keri Duce: Report January 25, 2023. Next Meeting February 22, 2023 at 6 p.m., Village Hall Upper-Level Conference Room 3344/45 B. Policy, Nina Christensen: Report January 16, 2023. Next Meeting February 15, 2023 at 6 p.m., Village Hall Upper-Level Conference Room 3344/45.
C. Finance and Auxiliary Services, Jennifer Grant: Report January 26, 2023. Next Meeting February 16, 2023 at 4 p.m., Village Hall Upper-Level Conference Room 3344/45.
D. Personnel, Eric Pelzer: No Report. Next Meeting February 23, 2023 at 5 p.m., Village Hall Upper-Level Conference Room 3344/45.
E. Communications, Melinda McShane: No Report. Next Meeting TBD.
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A. Interim Superintendent Contract Extension
A. Interim Superintendent Contract Extension
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B. VOUCHERS PAYABLE 02/13/2023
B. VOUCHERS PAYABLE 02/13/2023
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5. CONSENT AGENDA » - A. Board Meeting Minutes Approval - January 23, 2023 B. Board Meeting Minutes Approval - January 9, 2023 C. Board Closed Session Minutes Approval - January 9, 2023
5. CONSENT AGENDA »
A. Board Meeting Minutes Approval - January 23, 2023 B. Board Meeting Minutes Approval - January 9, 2023
C. Board Closed Session Minutes Approval - January 9, 2023
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Items 6 & 7 » - 6. FUTURE BOARD AGENDA ITEMS A. Possible Items 7. ADJOURNMENT A. Adjourn Meeting and Convene into a Closed Session B. Future Meetings: Policy Committee Meeting February 15, 2023 at 6 p.m., Village Hall Upper-Level Conference Room 3344/45 • Finance & Auxiliary Committee Meeting February 16, 2023 at 4 p.m., Village Hall Upper-Level Conference Room 3344/45 • Finance & Auxiliary Committee and Personnel Committee Joint Meeting February 23, 2023 at 5 p.m., Village Hall Upper-Level Conference Room 3344/45 • Board of Education Work Session February 20, 2023 at 6:30 p.m., Village Hall Upper-Level Conference Room 3344/45 • Board of Education Meeting February 27,, 2023 at 6:30 p.m., Village Hall Board Room • Board of Education Work Session February 27, 2023 immediately following the regular Board Meeting,, Village Hall Upper-Level Conference Room.
Items 6 & 7 »
6. FUTURE BOARD AGENDA ITEMS A. Possible Items
7. ADJOURNMENT
A. Adjourn Meeting and Convene into a Closed Session
B. Future Meetings: Policy Committee Meeting February 15, 2023 at 6 p.m., Village Hall Upper-Level Conference Room 3344/45 • Finance & Auxiliary Committee Meeting February 16, 2023 at 4 p.m., Village Hall Upper-Level Conference Room 3344/45 • Finance & Auxiliary Committee and Personnel Committee Joint Meeting February 23, 2023 at 5 p.m., Village Hall Upper-Level Conference Room 3344/45 • Board of Education Work Session February 20, 2023 at 6:30 p.m., Village Hall Upper-Level Conference Room 3344/45 • Board of Education Meeting February 27,, 2023 at 6:30 p.m., Village Hall Board Room • Board of Education Work Session February 27, 2023 immediately following the regular Board Meeting,, Village Hall Upper-Level Conference Room.
