Anna Community Consolidated School District 37 Board of Education met Oct. 17.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Action on Meeting Amended Agenda
4. Action on Consent Agenda
a. Minutes of the September 19, 2022 Regular Meeting and the September 12, 2022 and September 26, 2022 special meetings
b. Financial Reports: Activity Fund, Community Activity Fund, Revolving Fund, Treasurer’s Report, Cafeteria Report, Insurance Report
c. Bills and Payroll
5. Visitors, Public Comment and Correspondence
a. Scheduled Visitors
b. Public Comment
c. Correspondence
6. AEEA Report
7. Possible Action Items
a. Action on the creation an activity fund account for the Chess Club
b. Action on the 2023 Maintenance Grant
c. Other
8. Superintendent’s Report
a. IASB Update
b. FOIA Request(s)
c. Anna Community Consolidated School District #37 Educational Foundation Update
d. Staffing Needs
e. Finances
f. Building Construction & Improvements Update
i. Walk-in Cooler
ii. Summer 2022 Projects (Lincoln bathrooms, HVAC, roof, lockers)
iii. Basketball Court Movement
iv. Safety Grant Items (Door Locks)
g. Other(s)
10. Executive Session
a. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1)
b. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(1)
11. Possible Action Items to Follow Executive Session
a. Action on the Executive Session Minutes from the September 19, 2022 Regular Meeting and the September 12, 2022 and September 26, 2022 special meetings
b. Action on allowing two volunteers for Little Indians
c. Action on the hiring of two evening custodians
d. Action on hiring an extraordinary care aide
e. Action to approve a resolution dismissing a probationary, noncertified aide, consistent with section 5.1 of the CBA.
f. Other action resulting from Executive Session
12. Adjournment
Next Regular Meeting: Monday, November 21, 2022 at 5:30 p.m.
https://core-docs.s3.amazonaws.com/documents/asset/uploaded_file/2796/Anna_CCSD/2510171/Oct_17_amended_agenda.doc.pdf