WABASH CUSD #348 BOARD OF EDUCATION
MT. CARMEL GRADE SCHOOL CAFETORIUM
Monday, May 15, 2023
Seating of the Board 6:45 p.m.
Regular Meeting 7:00 p.m.
SEATING OF THE 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. Appoint District Committees
8. Adjournment
AGENDA REGULAR BOARD MEETING
1. Call to Order/Roll Call
2. Pledge of Allegiance
3. Consent Agenda
a. Board Minutes (April 17, 2023 Regular Meeting)
b. Monthly Bills
c. Financial Reports
d. Correspondence
e. Administrative Reports
f. Off Season Clinics and Camps
4. Superintendent’s Comments
5. Public Comments
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. Amended 2022-23 Budget
b. Employment of Personnel
8. Adjournment