Quincy Reporter

Central School District #3 Board of Education met Jan. 19.

Here are the minutes provided by the board:

Review of Bills

Opening Prayer/Pledge of Allegiance Cooley

1. Call to Order

2. Roll Call

3. Introduction of Guests / Questions or Comments

4. Approve or Amend present agenda

5. Approve consent agenda

a. December 15, 2022 Board Meeting Minutes Exhibit 1

b. December 15, 2022 Truth in Taxation Minutes Exhibit 2

c. January Bills Exhibit 3

d. Treasurer’s Report Exhibit 4

6. Keep closed session minutes closed (January – June 2022)

7. Authorize the superintendent to destroy closed session verbatim recordings that have reached the expiration date of keeping on file (through June 2021)

8. Set graduation date for Sunday, May 21 at 2:00 pm in South Gym

9. Consider RFPs for banking services Exhibit 5

10. First reading of Seniority Lists for Certified and Support Staff Exhibit 6

11. Committee Reports

a. Building – Meeting today

b. Policy Exhibit 7

i. Approve Second Reading of board policies: 2:100, 2:105, 2:210, 2:265, 4:10, 4:120, 4:140, 4:165, 5:20, 5:120, 5:220, 5:250, 5:280, 5:290, 5:320, 5:330, 6:15, 6:20, 6:50, 6:60, 6:65, 6:220, 6:250, 6:255, 6:260, 6:310, 6:340, 7:50, 7:70, 7:100, 7:180, 7:190, 7:250, 7:285, 7:290, 7:340

ii. Approve amendment to district HRA Exhibit 8

c. Finance

d. Curriculum – next meeting February 9th, 2023 at CES

12. Informational/discussion items

a. Student Acknowledgements

b. Building Reports Exhibit 9

Central Elementary School, Eric Stotts

Central Middle School, Chevi Ingalls

Central Junior High, Tracy Rhea

Central High School, Marty Cook

13. Superintendent Report

a. Board Retreat scheduled for Monday, February 20 @ 9:00

b. ESSER update

c. PTAB hearings for banks in Camp Point and Golden scheduled for February

d. Clarity Healthcare received the IDPH grant for a full time school therapist at Central

14. Superintendent Explanation of Closed Session

15. Closed Session

Meeting in Closed Session on the following subjects: a) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteers of the School District or legal counsel for the District, including hearing testimony on complaint lodged against an employee, a specific individual who serves as an independent contractor, or a volunteer of the District; b) collective negotiating matters between the School District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; c) the purchase or lease of real property for the use of the District; d) the setting of a price for sale or lease of property owned by the District; e) the sale or purchase of securities, investments, or investment contracts; f) emergency security procedures, g) student disciplinary cases; h) the placement of individual students in special education programs and other matters relating to individual students; i) pending, probably, or imminent litigation; j) evaluation of attorney; k) approval of certain closed session minutes for distribution to the public; or other matters for a closed meeting pursuant to the Open Meetings Act.

16. Return to Open Session

17. Approve Personnel Addendum Exhibit 10

18. Adjournment

Next meeting Thursday, February 16, 2023

https://drive.google.com/file/d/1rKsjD9lR4DQYoJwHIm0EC3ac7rGn0tkI/view