Germantown School District 60 Board of Education met Aug. 9.
Here is the agenda provided by the board:
Call to Order
Roll Call
Pledge of Allegiance
Approve Agenda (2023/24-29)
Welcome Guests-Recognition and Comments from the Public
Reports:
1. Assistant Principal Report
a. Launching our SEL program
b. The work of the CARE team
2. Superintendent Report:
a. FY 24 Budget
b. SB 2390
c. Summer Projects
Items of Consent (2023/24-30)
1. Approve Minutes of July 10, 2023 - Strategic Planning Meeting
2. Approve Minutes of July 19, 2023 - Regular Board Meeting
3. Approve Minutes of July 27, 2023 - Negotiations Meeting
4. Approve Bills/Payroll for August 2023
5. Review of Closed Session Minutes for Public Release –January 2023
6. Approve Destruction of Verbatim Recording of January 2022
7. Approve Financial Reports for July 2023
a. Budget
b. Balance Sheet
c. Fund Balance
d. Bulldog Activity
8. Appointment of Leigh Ann Arentsen as FOIA Officer.
New Business
1. Approve 2023-24 Strategic Plan (2023/24-31)
2. Approve Contract for Social Work Services (2023/24-32)
3. Approve Risk Management Plan (2023/24-33)
4. Approve Second Reading of PRESS Policy March 2023 and June 2023 (2023/24-34)
5. Approve Quotes from Kohnen Air Conditioning & Heating (2023/24-35)
6. Approve Quote from Litteken Plumbing (2023/24-36)
7. Approve Transfer of $75,825 from Working Cash to Site and Construction (2023/24-37)
8. Approve Investment Plan (2023/24-38)
9. Approve Threat Assessment Plan (2023/24-39)
Closed Session (2023/24-40)
1. 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 CONFIDENTIAL
Return to Open Session (2023/24-41)
1. Approve 2023-24 Collective Bargaining Agreement (2023/24-42)
2. Approve Superintendent Salary (2023/24-43)
3. Approve Support Staff Salaries (2023/24-44)
Adjourn (2023/24-45)
https://core-docs.s3.amazonaws.com/documents/asset/uploaded_file/2239/gesdil/3355224/080923_Meeting_Agenda.pdf
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