1. Call to Order
00:031.1 Pledge of Allegiance
00:051.2 Roll Call
00:271.3 Reading of the Public Statement
00:53The following statement is read by the Board President: “This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District’s business and is not to be considered a public community hearing. There is a time for public participation during the meeting as indicated in agenda items 3 and 9.”
2. Approval of Consent Agenda
01:072.1 Approval of Agenda 2.2 Approval of November 14 2022 Meeting Minutes (att) 2.3 Approval of Overnight Field Trips: 2.3.1 CHS CSMTech Team RUSH – Multiple Competitions (att) 2.3.2 SMS 7th Grade Students – Chicago, IL (att) 2.4 Approval of Expulsion of RHS Student (att) 2.5 Approval of Potential Donation – Farm Bureau Insurance Agency (att)
3. Citizens’ Requests to Address the Board
01:363.1 You are given two opportunities to address the board: 3.1.1 Under Item 3.1 you can request to address the board about any topic that is on tonight’s agenda; or 3.1.2 Under Item 9 you are welcome to address the board on any topic. When making comments, please state your name and address. Direct your comments to Mrs. Kelli Horst, President. Each person may speak for up to two (2) minutes. Per established procedures, the Board will not respond to questions or interact with the speaker during public comment.
4. Superintendent Update
02:26Dr. Shawn Ryan
5. Presentation Items
05:465.1 Recognition of CHS CSMTech Drone Team
05:49Shawn Ryan
5.2 Band/Theater Update
17:01Michael Lewis & Amy Seaman
5.3 Recognition of Outgoing Board Member
55:55Kelli Horst (att)
5.4 Pupil Accounting/Enrollment Update
01:02:27John Lucido (att)
6. Action Items
01:21:146.1 Approval of Personnel Changes
01:21:15John Lucido (att)
6.2 Approval of Administrator Contract
01:21:35John Lucido (att)
6.3 Approval of Superintendent Contract
01:24:58Kelli Horst (att)
6.4 Approval of Authorizing Bond Resolution
01:28:10Mary Beth Rogers (att) Roll Call Vote
6.5 Approval of Transfer of Debt Fund 34 to Debt Fund 35
01:36:07Mary Beth Rogers (att)
6.6 Approval of Post-Construction Storm Water Control Regulatory Mechanism
01:37:40Wes Goodman (att)
7. Report Items
01:41:577.1 Monthly Finance Update
01:41:58Mary Beth Rogers (att)
8. Discussion Items
01:44:039. Citizen Comments
01:44:06Citizens are welcome to address the board on any topic at this point on the agenda.
10. Information Items
01:44:1910.1 Next Board of Education Meeting: Monday, January 23, 2023 – 7:00 pm – Regular Meeting
11. Adjournment
01:44:39