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			 Following Roll Call, the Board entered Executive Session at 5:01 PM 
			to discuss litigation against the school district and the 
			appointment, employment, compensation and performance of employees. 
			The Board re-emerged from Executive Session at 6:08 PM. 
 Recognition of Public included over 50 members in the audience, with 
			12 requesting to address the Board. Ten individuals addressed the 
			board in person and two requested to have a written statement read 
			by Superintendent Lamkey.
 
 Consent Agenda, which included the approval for the payment of 
			bills, the sales tax report, meeting minutes from December 20, 2021 
			and Executive Session minutes from January 19, 2021. Superintendent 
			Lamkey informed the Board that sales tax revenues reported for 
			November had dipped from the previous month to just over $27,000.
 
 In the Superintendent Report, Mr. Lamkey informed the Board that 
			high school juniors and seniors would benefit next year from dual 
			credit opportunities through Lincoln Land Community College. While 
			details of specific courses are still in the works, it is understood 
			that online course work will be provided that will satisfy not only 
			high school graduation requirements, but also give students college 
			credit.
 
 
			
			 
			
			It was also reported to the Board that there was a FOIA request for 
			Board member emails and text messages concerning mask mitigations 
			and COVID dating back to the first day of school. The district 
			office is working to complete the lengthy request and is set to meet 
			the due date of January 24, 2022.
 
 There were no items in the discipline report.
 
 This month's agenda contained no items in Unfinished business. In 
			New Business, the Board considered opening minutes from the previous 
			18 months Executive Sessions to the public.
 
			This is an action the Board must consider every six months according 
			to policy. The motion failed to gain support through a 0-7 vote.
 Each year in January, the Board must approve a Reduction in Force 
			(RIF) list that has been reviewed by both the district office and 
			the teacher’s union. The RIF list was approved by the Board 7-0. Due 
			to stable finances, the district does not anticipate the need for a 
			reduction in force for any time in the near future.
 
 The next two agenda items announced the dates for junior high 
			promotion and high school graduation. MPGS Promotion Ceremony will 
			take place on Friday, May 20, 2022 at 2:00 PM in the MPGS Gym. The 
			MPHS Graduation Ceremony will take place on Sunday, May 22, 2022 at 
			3:00 PM at the MPHS Gym. More details will follow this spring.
 
			
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			Superintendent Lamkey then presented the Midyear Budget Report. He 
			was happy to inform the Board that all funds were in a good target 
			range at midyear with 7 funds being under budget. The Transportation 
			Fund was 5% over budget due to the three unforeseen state tournament 
			appearances in the junior high. Mr. Lamkey believes that the 
			transportation fund could be under budget by the end of the year, 
			but if not, a budget amendment hearing could be called to balance 
			the budget.
 Each January Superintendent Lamkey reports on his progress toward 
			goals set between the superintendent and Board of Education. Mr. 
			Lamkey reported that he is on target to fulfill each goal set by the 
			Board. The Board will conduct an evaluation of the superintendent 
			prior to the February board meeting.
 
			The Personnel Report was approved 7-0.   
			The following actions resulted:   
				
				
				Robert 
				Meyerriecks was hired as a MPHS Paraprofessional
				
				Bill 
				Mason was hired as the MPHS Custodian
				
				Reagan 
				Kirk was hired as a MPGS Paraprofessional
				
				Lisa 
				Leonard was hired as a MPGS Volunteer Assistant Volleyball Coach
				
				Blane 
				Olson was hired as the MPGS Volunteer 5/6th Grade Boys 
				Basketball Coach  
				
				Kayla 
				Awe resigned as a MPGS Paraprofessional 
			In a separate personnel action, Belete Mott’s resignation as MPHS 
			Custodian was accepted 6-0 with one vote present.
 Under Items of Information, Superintendent Lamkey reminded the Board 
			the district would host an IASB Abe Lincoln Division Dinner Meeting 
			in October. He also encouraged the attendance of all Board members 
			to attend the division meeting on March 1, 2022 at New-Holland 
			Middletown School.
 
 The Board once again entered Executive Session at 7:16 PM to discuss 
			litigation against the school district and the appointment, 
			employment, compensation and performance of employees. The Board 
			reemerged from executive session at 8:35 PM.
 
 The meeting was adjourned at 8:38.
 
				 
			[Sarah FarrisAdministrative Assistant
 Mount Pulaski CUSD 23]
 
			
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