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Wednesday, April 24, 2024

Wabash Community Unit School District 348 Board met January 22.

Meeting808

Wabash Community Unit School District 348 Board met Jan. 22.

Here is the agenda provided by the Board:

1. Call to order / Roll call

2. Pledge of Allegiance

3. Consent Agenda

a. Approval of Board Minutes (December 11, 2017, and Special Meeting dates of December 18th and 20th, 2017 and January 4th and 11th, 2018) )

b. Approval of Monthly Bills

c. Approval of Financial Report

d. Approval of Correspondence

e. Approve Secretary of State Library Grant

f. Approve Administrative Reports

g. Approval of Board Policy Manual Updates

4. Visitors

a. Janet Storey – Watler Accounting CPAS-PC

5. Accept reports

a. Technology Update – Kevin Smith

6. Unfinished Business

a. Approve Wabash CUSD #348 2016-2017 Audit Report

7. New Business

a. Update on Superintendent Search

8. Employment of Personnel and Strategic Planning

a. Executive Session pursuant to Section 2(c)(1) of the Open Meetings Act: “The appointment, employment, compensation, discipline, performance, or dismissal of specific employees.

9. Adjournment

http://www.wabash348.com/PDFs/Agenda.pdf

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