Danville Independent
March 27, 2023 6:00 PM
Board of Education Special Called Meeting
1. Call to Order
2. Approve Meeting Agenda
Actions Taken

Order #13249 - Motion Passed:  Approval of the meeting agenda as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.

3. Minutes of Previous Meeting
Actions Taken

Order #13250 - Motion Passed:  Approval of the ___ meeting minutes passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Melinda Weathers.

4. Presentations
Actions Taken

Order #13251 - Motion Passed:  Approval of the February meetings minutes passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Melinda Weathers.

4.1. Board Member Comments
4.2. Superintendent Comments
4.3. Student and Staff Recognition
4.4. Personnel Notifications
5. Reserved for the Public
6. Reports
6.1. Staffing Reports
Actions Taken

Order #13252 - Motion Passed:  approve agenda as presented passed with a motion by Mr. Kent Mann and a second by Mr. Glenn Ball.

6.2. Financial Report-Financial Statement
Actions Taken

Order #13253 - Motion Passed:  approve Financial Report as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.

6.3. Financial Report-Payment of Invoices
Actions Taken

Order #13254 - Motion Passed:  Approval of the payment of invoices as presented, passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.

7. Finance Office Bond Approval
8. Strategic Plan Discussion
9. Amendment to 2022-2023 School Calendar
Actions Taken

Order #13255 - Motion Passed:  approve agenda as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.

10. Student Accident Insurance
Actions Taken

Order #13256 - Motion Passed:  approve agenda as presented passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Melinda Weathers.

11. Boyle Landmark Trust
12. Memorandum of Understanding
Actions Taken

Order #13257 - Motion Passed:  approve agenda as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.

13. School Projects Update
14. Consent Agenda
Actions Taken

Order #13258 - Motion Passed:  approve agenda as presented passed with a motion by Ms. Melinda Weathers and a second by Mr. Kent Mann.

14.1. Request for LOA
14.2. Trip Request Form
14.3. Fundraisers
14.4. Application for Community Use
15. Adjourn
Actions Taken

Order #13259 - Motion Passed:  approve agenda as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.