December 15, 2022 at 6:30 PM - Board of Education Regular Meeting

I. Call to Order

II. Roll Call

III. Visitors Wishing to Address the Board

IV. Consent Agenda

IV.A. Minutes

IV.A.1. Open Meetings - November 10, 2022 and December 1, 2022

IV.A.2. Closed Meeting Verbatim Records - May 18, 2021, May 20, 2021, and June 3, 2021

IV.B. Treasurer's Report

IV.C. Payment of Bills

V. Motion for Consent Agenda

VI. Reports

VI.A. FOIA

VI.A.1. Sheri Reid - SmartProcure

VI.B. Transportation Report

VI.C. Principals

VI.D. Superintendent

VI.D.1. Sales Tax Totals

VI.D.2. ROE District Audit

VI.D.3. Immunization Reports

VI.D.4. Supply Chain Assistance Money

VII. Business Discussion/Action Items

VII.A. Resolution (i) transferring lawfully available funds to the bond and interest fund of the District, and (ii) abating a portion of the taxes heretofore levied to pay debt service on the General Obligation School Bonds, Series 2020B, of the District

VII.B. PRESS Policy Update Issue 110 October 2022 - Second Reading

VII.C. Work Based Learning Program 

VII.D. Superintendent Evaluation - Notice to Commence 

VIII. Executive Session to Discuss

VIII.A. 5 ILCS 120/2 (c)(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity; and

VIII.B. 5 ILCS 120/2 (c)(21) Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 (5 ILCS 120/2.06).

IX. Departing Executive Session

X. Personnel Discussion/Action Items

X.A. Informational Items - Resignations, Employee Transfers

X.A.1. Allison Livengood - Resignation

X.B. Hiring / Appointments

X.B.1. Cole Bernhardt - Middle School Scholastic Bowl Sponsor

X.B.2. David Jensen - Middle School Custodian

X.C. Other Personnel Items

X.C.1. Pay Adjustments - Maintenance

XI. Closed Session Minutes - November 10, 2022 and December 1, 2022

XII. Adjourn

XIII. The next meeting is January 19, 2023 at the Unit Office.