Central Community Unit School District 3 Board of Education met Nov. 16.
Here is the agenda provided by the board:
Review of Bills
Opening Prayer/Pledge of Allegiance Ippensen
1. Call to Order
2. Roll Call
3. Introduction of Guests / Questions or Comments: Valerie Flynn from Zumbahlen, Eyth, Surratt, Foote & Flynn, Ltd. To present the Annual Financial Report
4. Approval of Annual Financial Report for FY 23
5. Amend or Approve present agenda
6. Approve consent agenda
a. October 19, 2023 Regular Board Meeting Minutes
b. November Bills
c. Treasurer’s Reports
7. Approve bus leases with Midwest Transit Equipment
a. Extend 1-year lease on four 2022 International buses
b. New 3-year lease on 3 new buses
8. Approve two-year FFA Ag Plot Lease
9. Approve change to Semester Exam Incentive: Old language: Two or less excused/unexcused absences per semester. New language: 95% daily attendance rate for scheduled attendance days per semester (includes excused and unexcused absences)
10. Approve change in attendance centers for 2024 – 2025 school year Central Early Childhood in Golden housing Pre-K and Kindergarten and 3rd and 4th grade moving to the elementary building in Camp Point
11. Committee Reports
a. Building – will meet in December
b. Policy – will meet in December
c. Curriculum – met November 9th at CES
d. Finance – met November 9th
12. Approve placing the 2023 Tax Levy on display Set Truth in Taxation Public Hearing for Dec. 14th at 6:15 PM
13. Informational/discussion items
a. Student Acknowledgements
b. Building Reports
14. Superintendent Report
a. LEG award winners from Panther Pride Foundation
b. Fire Department training November 20th 7:00 – 8:30 PM
c. Board Members / DCFS mandated reporters
d. LEGO/Lunchroom conversion update
15. Executive 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
18. Adjournment
https://drive.google.com/file/d/1QPyvvoTBHUm3TVZCpeW0e-EAJBasmBbq/view
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