June 15, 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 - May 18, 2023 and June 1, 2023
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IV.A.2. Closed Meeting Verbatim Records - November 11, 2021 and December 2, 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. Susie Smith - Twotrees
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VI.A.2. Vince Espi - Prairie State Wire
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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. 2022 Regular/Vocational Transportation Disbursement Error
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VI.D.2. ISBE Food Service Audit
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VII. Business Discussion/Action Items
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VII.A. Second Reading and Adoption of PRESS Policy Issue 111 - March 2023
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VII.B. Johnson Mechanical Contract - Freezer/Cooler Award
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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)(2) Collective negotiation matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; and
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VIII.C. 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. Summer Employees - Shawna Wallick, April Danner, Charlene Inman, Logan Tyson, and Dereka Egan
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X.A.2. Lori Short - Food Service Director
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X.A.3. Food Service Positions - Ashleigh Gilson, April Danner, Charlene Inman, Carey Doty, Genelle Larsen, Jessica O'Brien, Shawna Wallick, Ashley Egli, MaryAnn Baker, Mary Beal, Sandra Armstrong, Debra Nimmo, and Mary Smith
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X.A.4. Middle School Boys Basketball Volunteers - Bill Grant, Jason Hunter, Scott Dierker, Amanda Proehl, and J.D. Proehl
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X.A.5. Middle School Softball Volunteers - Evelyn Heyen, Brent Skaggs, Karsyn Skaggs, Isabella Passmore, Alexcia Wood, and Faith Meeks
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X.A.6. Middle School 2023-24 Extra-Curricular Sponsors and Coaching Staff
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X.A.7. High School 2023-24 Extra-Curricular Sponsors and Coaching Staff
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X.B. Leave Requests
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X.B.1. Alex Henry - Maternity Leave
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X.C. Informational Items - Resignations, Employee Transfers
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X.C.1. Brett Gambetti - Resignation - Middle School Special Education
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X.D. Other Personnel Items
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XI. Closed Session Minutes - May 18, 2023 and June 1, 2023
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XII. Adjourn
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XIII. The next meeting is July 20, 2023 at 6:30 PM at the Unit Office
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