Harrisburg Community Unit School District 3 Board of Education met Feb. 21.
Here is the agenda provided by the board:
1.0 Call to Order and Roll Call
1.1) Pledge of Allegiance
2.0 Executive Session to Discuss:
A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees and specific individuals who serve as independent contractors in an education setting. Act. 5 ILCS 120/2(c)(1).
B. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).
C. Security procedures and school building safety and security. 5 ILCS 120/2(c)(8)
The regular meeting will begin at the conclusion of the Executive Session but not before 5:10 p.m.
3.0 Recognition and Comments from Employees and Public
3.1) Public comment
4.0 Approval of Minutes - January 17, 2023 (regular meeting) and February 1, 2023 (special meeting)
5.0 Approval of Financial Statements
5.1) Bills Due and Payable
5.2) Treasurer's Report
5.3) Expenditure & Revenue Report
5.4) Activity Fund Summaries (informational)
6.0 Recognition of District 3 Successes
6.1) Superintendent - Dr. Amy Dixon; Easton Witges
6.2) BELA - Principal Alesha Allen
6.3) West Side - Principal Mallory Wilson
6.4) East Side - Principal Eric McCollum
6.5) Middle School - Principal Debbie McGowan
6.6) High School - Principal Scott Dewar
6.7) Sp. Ed. Coordinator - Kim Williams
6.8) Technology, Media, Grants, Curriculum - Natalie Fry
6.9) Transportation - Andy Fehrenbacher
7.0 Unfinished Business
7.1) Approval of Annual Financial Report FY 21
8.0 New Business
8.1) Presentation by Denver Williams of 413 Solutions
8.2) The Department of Commerce and Economic Opportunity (DCEO) is reviewing phase 1 applications for the Energy Transition Community Grants 8.3) Formation of a Harrisburg Unit 3 Strategic Planning Committee (requirement of above)
8.4) Fuel prices
8.5) Press Plus policy updates
8.6) Six month review of executive session minutes
8.7) School Calendar for 23-24
9.0 Action Items from Executive Session
9.1) Approval of Executive Session Minutes
9.2) Resignations/Retirement
9.3) Possible Employment/Dismissals/ Reassignments
10.0 Adjournment
https://core-docs.s3.amazonaws.com/documents/asset/uploaded_file/967/hbg3/2795796/2-21-23_Bd._Mtg._Agenda_to_post.pdf
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