WABASH CUSD #348 BOARD OF EDUCATION MEETING

MT. CARMEL GRADE SCHOOL CAFETORIUM

Monday, April 19, 2021

Seating of the Board 6:45

Regular Board Meeting 7:00 p.m.

SEATING OF THE NEW BOARD 1

. Call to Order/ Roll Call

2. Election Results

3. Board Members -Oath of Office

4. Seating of the New Board

a. Appoint President Pro Tem

b. Election of Board Officers and Establish Terms of Office

i. Board President

ii. Board Vice President

iii. Board Secretary

5. Establish Date, Time, and Place of Regular Meetings

6. Appoint School District Treasurer

7. Adjournment

AGENDA REGULAR BOARD MEETING 1

. Call to order / Roll call

2. Pledge of Allegiance

3. Consent Agenda

a. Board Minutes (March 15, 2021 Regular Board Meeting)

b. Monthly Bills

c. Financial Reports

d. Correspondence

e. Consolidated District Plan FY22

f. IHSA Membership Renewal

g. Administrative Reports

4. Reports

5. Visitors - Shae Smith and Donnie Coston

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

7. New Business

a. Employment of Personnel

8. Adjournment