March 16, 2023 at 6:30 PM - Board of Education Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Visitors Wishing to Address the Board
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IV. Consent Agenda
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IV.A. Minutes
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IV.A.1. Open Meetings - February 16, 2023 and March 2, 2023
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IV.A.2. Closed Meeting Verbatim Records - August 19, 2021, September 2, 2021, and September 16, 2021
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IV.B. Treasurer's Report
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IV.C. Payment of Bills
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V. Motion for Consent Agenda
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VI. Reports
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VI.A. FOIA
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VI.A.1. IRTA
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VI.B. Transportation Report
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VI.C. Principals
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VI.D. Superintendent
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VI.D.1. Sales Tax Update
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VII. Business Discussion/Action Items
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VII.A. Assistant Principal Job Description
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VII.B. Re-Employment of Teaching Staff for 2023-24
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VII.C. Re-Employment of Classified Staff for 2023-24
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VII.D. Re-Employment of Sally Timm for 2023-24
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VII.E. Re-Employment of Julie Jackson for 2023-24
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VII.F. Re-Employment of Kyra Fancher for 2023-24
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VII.G. Re-Employment of Rodney Norris for 2023-24
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VII.H. 8th Grade Transition - Tuesday, May 23rd
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VII.I. Overnight Trip
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VII.J. State Police Law Enforcement Portal User Agreement
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VII.K. Baseball/Softball Umpire Pay
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VII.L. Surplus Property
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VIII. Executive Session to Discuss
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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
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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).
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IX. Departing Executive Session
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X. Personnel Discussion/Action Items
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X.A. Hiring / Appointments
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X.A.1. Catherine Byrd - Primary School Personal Aide
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X.A.2. Heather Burks - Assistant Musical Director
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X.B. Retirements
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X.B.1. Jane Fugate - Retirement - Director of Finance
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X.C. Informational Items - Resignations, Employee Transfers
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X.C.1. Don Lazarz - Resignation - High School Principal
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X.C.2. Nicole Simkins - Resignation - 3rd Grade
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X.C.3. Eric Hanneman - Resignation - Kindergarten
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X.C.4. Kristy Weidhuner - Resignation - High School Ag Teacher and FFA Advisor
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X.C.5. Nancy Brush - Resignation - 5th Grade Teacher
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X.D. Other Personnel Items
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XI. Closed Session Minutes - February 16, 2023
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XII. Adjourn
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XIII. The next meeting is April 20, 2023 at 6:30 PM at the Unit Office
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