South Central Reporter

Germantown School District 60 Board of Education met Feb. 14.

Here is the agenda provided by the board:

Call to Order

Roll Call

Pledge of Allegiance

Approve Agenda (2023/24-86)

Welcome Guests-Recognition and Comments from the Public

Assistant Principal Report

1. IAR Information

2. SEL Family Night

3. January Student of the Month

4. BLT Meetings update

Superintendent Report:

1. Tentative Calendar

2. Bulldog Dash

3. Construction Project

4. Capital Campaign

5. Revisit SB2390 Sample Policy

6. Core Values Activity

IASB Liaison Report

After School Programming Report

Items of Consent (2023/24-87)

1. Approve Minutes of January 10, 2024

2. Approve Bills/Payroll for February 2024

3. Review of Closed Session Minutes for Public Release –July 2023

4. Approve Destruction of Verbatim Recording of July 2022

5. Approve Financial Reports for January 2024

a. Budget

b. Balance Sheet

c. Fund Balance

d. Bulldog Activity

New Business

1. Approve Auditing Firm (2023/24-88)

2. Approve Second Reading of PRESS Policy Issue 113 (2023/24-89)

3. Transfer $15,825 from Working Cash to Site and Construction (2023/24-90)

Closed Session (2023/24-91)

1. Appointment, Employment, Evaluation, or Dismissal of Employees CONFIDENTIAL

Return to Open Session (2023/24-92)

Adjourn (2023/24-93)

https://core-docs.s3.us-east-1.amazonaws.com/documents/asset/uploaded_file/2239/gesdil/3992060/021424_BOE_Meeting_Agenda.pdf