Brown County Community Unit School District 1 Board met April 19.
Here is the agenda provided by the board:
I. Pledge of Allegiance
II. Call to Order
III. Roll Call
IV. Public Comment
V. Visitors
⮚ Brown County Middle School Student of the Month – Micah Henry
⮚ Brown County High School Student of the Month – Taryn Moorman
VI. Consent Agenda
⮚ Approval on Minutes of Previous Meeting(s)
⮚ Approval of Financial Report
⮚ Approval of Monthly Bills
⮚ Approval of Payroll
⮚ Approval of Money Transfer, if applicable
⮚ Approval of Student Activity Account
VII. Correspondence
⮚ Brown County State Bank Affinity Card Donation
⮚ Ministerial Alliance Donation
VIII. Reports
⮚ Administrator Reports
IX. Discussion Items
⮚ Roof Replacement
⮚ Covid Sick Day Reimbursement
⮚ Transportation Communication System
⮚ Water Fountain Purchases
⮚ Kitchen Grant
⮚ Summer School
⮚ Dugout Repairs
X. Action Items
A. Consideration and Action on the District Lawn Care Contract Renewal with Bemis Lawn Services Inc.
B. Consideration and Action on the District Pest Control Contract with Seventh Son Termite & Pest Management
C. Consideration and Action on Appointment of District Treasurer
D. Consideration and Action on the Proposal from Van Fleet’s Tree Service to Remove Three Trees on the High School/Middle School Campus
E. Consideration and Action on 2022-2023 IESA Membership Renewal
F. Consideration and Action on District Network Upgrades
XI. Closed Session
Closed Session on the following subjects: a) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the School 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 investments; f) emergency security procedures; g) student disciplinary cases; h) the placement of individual students in special education programs and others matters relating to individual students; i) pending, probable, or imminent litigation; j) evaluation of attorney; k) approval of certain closed session minutes for distribution to the public; or other matters appropriate for closed session meeting pursuant to the Open Meetings Act.
XII. Return to Open Session
XIII. Action Items
G. Consideration and Action on the Dismissal of High School Varsity Boys Basketball Coach
H. Consideration and Action on the Following Personnel Action
Personnel Listing - April 19, 2022
Approval:
Bryce Park – Elementary School Evening Custodian – effective 4/11/2022
Christie Sefton – Co High School Cheer Sponsor – effective 4/19/2022
Resignation:
April Swagger – Middle School Evening Custodian – effective 4/8/2022
Chelsey Howard – 4th Grade Teacher – effective end of 21-22 school year
Tracy Conley – Business Manager – effective 4/5/2022
Shawn Conley – Bus Driver – effective 4/6/2022
XIV. Closed Session Matters: Approve any matter discussed in closed session as necessary and limited to those matters authorized for discussion in executive session by motion of the Board.
XV. Board Right: The Board reserves the right to take up, consider and act upon any other and further matter necessary or convenient for the orderly operation of the district and its schools.
XVI. Adjournment
https://www.bchornets.com/vimages/shared/vnews/stories/6170ba7159125/April%2019%20Agenda.pdf
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