Brown County Community Unit School District 1 Board met Sept. 19.
Here is the agenda provided by the board:
5:45 p.m. – Budget Hearing
I. Call to Order
II. Roll Call
III. Review of Fiscal Year 2023 Budget
IV. Public Comment
V. Adjournment
6:00 p.m. – Regular Board Meeting
I. Pledge of Allegiance
II. Call to Order
III. Roll Call
IV. Visitors
Brown County Middle School Student of the Month – Micah Ham
Brown County High School Student of the Month – Sandra Aplogan
CEO Students
V. Public Comment
VI. Consent Agenda
Approval of 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 Monthly Donation
VIII. Reports
Administrators Reports
IX. Discussion Items
Fundraising
All-Weather Track
Transfinder
Playground Update
Update on Support Staff Tuition Reimbursement
Insurance
Speech Services Agreement
Possible Easement
October 17, 2022, Next Board Meeting
X. Action Items
A. Consideration and Action on the Fiscal Year 2023 Budget
B. Consideration and Action on Maintenance Grant Application
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
C. Consideration and Action on the Junior High Athletic Participation/Tryout Policy
D. Consideration and Action on the Following Personnel
Personnel Listing – September 19, 2022
Approval:
Jessica Robertson – Assistant Business Manager – effective 10/03/2022
Sandy Fry – Elementary School Custodian – effective 9/14/2022
Sadie Abney – Elementary School Paraprofessional – effective 9/20/2022
Resignation:
Sandy Prather – High School Track Coach – effective 08/17/2022
Jennifer Van Giesen – Middle School Science Club Sponsor – effective 9/15/2022
Retirement:
Teri Huston – Bus Driver – effective 10/27/2022
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 Rights: 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/6170ba7159125/9-19-22%20Agenda.pdf