Central Community Unit School District #3 Board of Education met June 29.
Here is the agenda provided by the board:
Review of Bills All Members
Opening Prayer / Pledge of Allegiance Foss
1. Call to Order
2. Roll Call
3. Introduction of Guests
4. Questions and / or comments from the public pursuant to state statute
5. Approval / Amendments of Present Agenda
6. Open the public hearing on the 2022 – 2023 amended budget
7. Action and Reports by Consent and Adopt / Acceptance:
a. May 18, 2023 Board Minutes Exhibit 1
b. Approval of June Bills Exhibit 2
c. Treasurer’s Report Exhibit 3
8. Approve the Board Meeting Schedule for 2023 – 2024 Exhibit 4
9. Approve MOU with Unit 3 Educational Support Staff Association Exhibit 5
10. Approve the 2022 – 2023 Consolidated District Plan Exhibit 6
11. Approve transfer of $12,528 from Ed fund to Debt Service fund for copier lease
12. Committee Brief Action Items:
a. Building Committee – met June 15th
b. Policy Committee – met June 16th
First reading of Policy Updates: 2:110, 3:40, 4:60, 5:30, 5:90, 5:125, Exhibit 7 5:150, 5:260, 6:135, 6:230, 2:170, 4:45, 4:100, 5:170, 5:230, 6:10, 7:275, 7:305, 7:330, 8:20 and 7:270
c. Finance Committee – met June 22nd
13. Close the public hearing on the 2022 – 2023 amended budget
14. Adopt the 2022 – 2023 amended School District Budget Exhibit 8
15. Acknowledgement of Students / Staff of CUSD #3
16. Communication and information from Superintendent Smith
a. New Board Member Training
b. Registration / Back to School Fair
c. Teacher Vacancy Grant
d. Update on Tax Assessment Appeal Intervention
17. Superintendent Explanation of Closed Session
18. 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.
19. Return to Open Session
20. Personnel Addendum Exhibit 9
Specifically including, but not limited to, the hiring, including non-contractual, contract approval, and contract amendment, release, re-assignment, discharge, discipline, transfer, resignation and retirement of staff.
21. Adjournment
https://drive.google.com/file/d/1XQ2eIwvamvyW2APyB2t2yz6ec35pHrys/view