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Tuesday, December 24, 2024

Sterling Community Unit School District 5 Board met January 22

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Sterling Community Unit School District 5 Board met Jan. 22.

Here is the agenda provided by the board:

1. Call to Order – Roll (SHS Library Conference Room 6:00 PM)

     
2.

Closed Session

A. Matters related to 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

3.

Motion to Return to Open Session (SHS Library 7:00 PM)

    
4.

Pledge of Allegiance

5.

Approval of the Agenda or any Amendments - Action

1-2

6.

  

Board Salute

A. CMS and SHS December Students of the Month

3

7.

Approval of Committee Reports - Action

A. Education 01/21/19

B. Facility-Transportation-Finance 01/21/20

C. Policy and Community Relations (No meeting scheduled in January)

Handout Handout

8.

Student Learning Spotlight

A. Washington Elementary School, Liz Engstrom, Principal

    
9.

Communications from Visitors A. SEA

B. SAESP

C. Members of the Public

    10.

Superintendent of Schools

A. SHS Graduation Date Change – Informational

B. Golden Apple Accelerator Program – Action

C. Freedom of Information Act Request – Informational

 4-14

15

  11.

  

Finance and Operations

A. Health Life Safety Amendments, Ten Year Survey - Action

B. Sterling High School Fieldhouse Renovation Phase 2 Bid – Action

16-22

Handout

  

12.

  

Consensus Items – Action

  1. Regular Meeting Minutes of 12/18/19
  2. Closed Session Minutes of 12/18/19
  3. Personnel Report Dated 01/22/19
  4. Destruction of Closed Session Audio Recording of 06/27/18
  5. Bills for Payment and Imprest Fund in the Amount of $4,405,695.61
  6. Statements of Position, Treasurer's Report, and Activity Funds
  7. Exceptions to Consensus Items (Action Item – If Any)
23 24-26

27 28

13.Other Business

A. Items for Clarification

B. Items for Future Agendas

C. Communications

• Board February Calendar

14.Closed Session

A. Matters related to appointment, employment, compensation, discipline,

performance or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee of the public body

15. Motion to Return to Open Session

16.Adjournment

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