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			 After 
			Roll Call, the Board entered into Executive Session to discuss items 
			dealing with employment, compensation and the evaluation of staff. 
			The Board returned to open session at 6:08 PM. 
 Under Recognition of Public, Mike Chandler addressed the Board with 
			global concerns and Dennis Stoll offered his support for the 
			district band and music programs.
 
 The Consent Agenda included the approval for the payment of bills, 
			the sales tax report, meeting minutes from May 16, 2022 and May 16, 
			2022 Executive Session minutes. Superintendent Lamkey informed the 
			Board that sales tax revenues reported for January exceed $30,000 
			for Logan County. In addition, the Consent Agenda included renewed 
			approval for the E-Learning Plan, District Consolidated Plan and the 
			Destruction of Executive Session recordings over 18 months old. The 
			E-Learning Plan is a renewal of the plan the district currently uses 
			on emergency days when weather or events make attendance unsafe. The 
			District Consolidated Plan is an application to the Illinois State 
			Board of Education that qualifies the district for grants and other 
			funding. The final item, destruction of Executive Session Recordings 
			is mandated by policy to be considered every 6 months. The Consent 
			agenda passed 5-0.
 
 
			
			 
			Under Reports, Mr. Lamkey took questions on the Superintendent 
			Report and informed the Board of a FOIA request by James Kelly Law 
			Firm concerning an injury that took place during school 
			construction. He also took time to discuss that the district’s focus 
			for the upcoming year was to develop systems that lead to data 
			driven instruction. This step will involve summer professional 
			development along with ramped up collaboration amongst staff. The 
			Discipline Report yielded no entries.
 
 In Unfinished Business, MPHS Prom Sponsor, Michele Clark, addressed 
			the Board about the funding of Prom. After listening to Mrs. Clark’s 
			thoughts, the Board directed Mrs. Fricke to work with Mr. Lamkey on 
			a recommendation for funding Prom moving forward.
 
 The Board considered approval of the winning bid for the grade 
			school and high school paving project. The current pavement is in 
			excess of 50 years old with considerable deterioration at both the 
			grade school and high school. The project includes milling the grade 
			school playground and high school parking lot, creating a foundation 
			of rock, pouring a new surface as well as creating a new entrance to 
			the high school parking lot off of Cooke Street. The project came in 
			23% higher than the previous budget and required additional 
			considerations before approving. The Board approved the paving 
			project 4-1. Work will begin in July.
 
 Leading New Business, the Board approved the amended budget 5-0. 
			There was very little that needed to be amended and Mr. Lamkey added 
			that the district revenues exceeded the budget's
 expectations. The district is in position to fulfill items on the 
			Capital Projects list while maintaining safe margins in the 
			district’s funds and providing for the instructional needs of 
			students and staff.
 
 At last month’s meeting, two people from Top Hat Wind Farm presented 
			the proposed project to the Board which will add 40 turbines to the 
			east of Mt. Pulaski. This month the Board considered a resolution 
			supporting the project which passed 5-0.
 
 
			
			 
			Mrs. Fricke presented an option to the Board to provide a “Zero 
			Hour” Calculus Class to accommodate students who would otherwise not 
			have the opportunity to take the class. The addition of a dual 
			credit high school math course intrigued 26 students to participate, 
			reducing the number of students in Calculus. The only way to fit 
			Calculus in the schedule was to schedule it outside of the 
			traditional day. The Board directed Mr. Lamkey to seek a memorandum 
			of understanding with the Mt. Pulaski Education Association that 
			would allow this course to be taught. President Cowan will 
			collaborate in the process. The MoU will be considered at the next 
			meeting of the Board.
 
 Delavan School District reached out to Mt. Pulaski to seek help in 
			teaching Spanish in their district. Delavan has a Spanish Teaching 
			vacancy and has no applicants. The request was to conduct 
			synchronous instruction with Mt. Pulaski through our Distance 
			Learning Classroom. The Board discussed the opportunity with Mrs. 
			Fricke with some concerns that it could negatively affect our 
			student instruction. The Board directed Mrs. Fricke to investigate 
			the opportunity further and to report back to the Board in July for 
			further consideration.
 
 The Board then discussed equity in the course work that requires 
			students to pay fees. LTEC students are required to pay $50 fees and 
			the remaining $1450 is paid by the district, but students who take 
			dual credit courses pay the entire per credit hour cost. After a 
			good deal of discussion, the Board chose to maintain the current 
			district philosophy on fees. Students taking dual credit course work 
			with staff will do so for free, while students who take course work 
			with local colleges will pay for the tuition.
 
			
			 Mrs. Lora then presented options on displaying athletic banners in 
			the MPGS Gymnasium. At this time, there is not enough room to 
			display the current banners and there are also missing banners from 
			previous teams that made state tournament runs. Mrs. Lora received 
			input from the Board and will work with the same vendor, BSN, who 
			created and hung the banner at the high school. Mrs. Lora will have 
			a recommendation at the next meeting. 
 One of the most challenging aspects of maintaining instruction in 
			our schools is the shortage of substitute teachers. This shortage 
			has caused area schools to raise the daily rate at which substitutes 
			are paid.
 
			
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This spring three Lincoln schools raised the daily rate to $125. 
In order to stay competitive in the pursuit of substitutes, the administration 
recommended the rate be increased to match the new rates in Lincoln. The motion 
passed 5-0. 
In October, the district copier lease will expire which compelled 
Mr. Lamkey to seek new contracts. Three area companies submitted bids with 
Digital Copy Systems coming in with the low bid. DCS has served the district for 
the last ten years providing dependable machines and great service. The new 
contract will save the district nearly $3000/year compared to the previous 
contract. The Board approved DCS 5-0 with a 5 year contract. 
			 
The Federal Government has mandated that the school uninstall the 
surveillance equipment at the high school because it was discovered to be 
connected to spyware. The replacement price of this system is just under 
$150,000. The school district can utilize ESSER III money for this necessary 
revamp. The district also considered a surveillance upgrade at the grade school 
that would cost just under $120,000. After the discussion, the Board approved 
both plans in the spirit of student safety. Mr. Lamkey will be seeking grants 
and the use of ESSER funds to pay for the projects. Both items passed 5-0. 
 Mrs. Fricke next explained the changes to the high school course handbook for 
next year. The Board approved the changes 5-0.
 
 The School Board attends a professional development conference every year 
sponsored by the Illinois Association of School Administrators, the Illinois 
School Board Association and the Illinois Association of School Business 
Officers. In an act of transparency, the district is required to report expected 
expenditures to the public. If all 7 Board members attend, the total expenses 
will be approximately $13,000. This expense report was approved by the Board 
5-0.
 
 
 
The MPGS altered math instruction and curriculum last year for grades K-5. With 
this change in instructional practices comes a need to change how students are 
assessed. Starting next year in math, students in grades K-5 will be assessed 
through standards based grading. Instead of students being assigned letter 
grades, parents will receive reports on the students' progress toward specific 
standards. This practice will allow parents and teachers to have clearer 
conversations about student progress and allow for improved instruction. The 
Board asked Mrs. Lora to present more data and involve more families in the 
process. The Board voted to not move to standards based grading by turning down 
the agenda item 2-3.
 
 The final item under New Business involved the Order of Administrative 
Succession in the district. School district policy requires that a written plan 
be in place for when administrators are out of the district. The top of the plan 
entails the principals and superintendent covering for each other when someone 
is out of the district or incompacitated. The plan passed 5-0.
 
 The Board voted 5-0 to approve the Personnel Report.
 
 The following resignations were tendered:
 
 ● Hannah Reeser as MPGS Paraprofessional
 
 ● Brian Erlenbush as MPGS Boys Basketball Coach
 
 ● Blane Olson as 5/6th Grade Boys Basketball Coach
 
 ● Kristi Olson as MPGS Cheer Coach
 Board Approves Resurfacing Project
 
 ● Donna Koehler as MPHS Yearbook Sponsor
 
 ● Ryan Deibert as MPHS Track Assistant Coach
 
 ● Anna Beckers as Board Recording Secretary
 
 ● Ron Schaffenacker as Bus Driver
 
 
 
The new hires included:
 
 ● Kathryn Carter as Junior High Science Teacher
 
 ● Janette Cooper, Alora Goody and Morgan Lolling as MPGS Paraprofessionals
 
● Jamie Anderson, Jenna Kloba, Jamie Selinger, Michael Copley and 
Wyatt Waterkotte as New Teacher Mentors 
 ● Mark Graue and Ethan Payne as Summer Custodians
 
 ● Morgan Lolling as MPGS and MPHS Assistant Volleyball Coach
 
 ● Chris Wilson as MPHS Volunteer Assistant Soccer Coach
 
 ● Jamie Selinger as MPHS Assistant Soccer Coach
 
 ● Tim Milligan as MPHS Volunteer Baseball Coach
 
 ● Jonathon Tribler as MPJH Boys Basketball Coach
 
 ● Sarah Farris as Board Recording Secretary
 
 In two separate personnel items included the hiring of Sam Brown as MPHS Cheer 
Coach and Assistant MPGS Softball and Chris Brown as Volunteer Assistant Girls 
MPGS Basketball coach. These motions passed 4-0-1.
 
 The Board adjourned at 10:13 PM. The next meeting will be July 18, 2022 at 6:00 
PM.
 
				 
			[Sarah FarrisAdministrative Assistant
 Mount Pulaski CUSD 23]
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