Anna Community Consolidated School District 37 Board of Education met Aug. 22.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Action on Meeting Agenda
4. Action on Consent Agenda
a. Action on the minutes from the July 18 Regular Meeting, the July 20 Special Meeting, the July 24 Special Meeting, the July 28 Special Meeting, and the August 14, 2023 Special Meeting.
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. Discussion Items
a. Waiver of Tuition on AJCHS teacher’s children to attend Anna CCSD #37
b. Presentation of the FY 24 School Budget (First viewing)
c. Formation of a Building Committee
8. Possible Action Items
a. Set Substitute bus drivers pay as $30 for a morning or afternoon route and $60 for both routes
9. Superintendent’s Report
a. IASB Update
b. FOIA Request(s)
c. Staffing Needs
d. Finances
e. Building Construction & Improvements Update
I. Bathrooms/HVAC
II. Walk-in Cooler
III. Safety Grant Items (Window Film/Fence Wrap, Street Barricades, extra locks for offices)
IV. Davie Roof
V. Parking Lot Update
f. Other(s)
8. Administrative Reports
9. 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)
10. Possible Action Items to Follow Executive Session
a. Action on the Executive Session Minutes from the July 18 Regular Meeting, the July 20 Special Meeting, the July 24 Special Meeting, the July 28 Special Meeting, and the August 14, 2023 Special Meeting.
b. Action on the Assistant Principal Contract for Rob Lannom
c. Action on appointing Kansas Craig and Ruby Yates as volunteer softball coaches.
d. Other action resulting from Executive Session
15. Adjournment
https://core-docs.s3.amazonaws.com/documents/asset/uploaded_file/2796/Anna_CCSD/3423425/August_22__2023_Agenda.pdf
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