November 9, 2023 at 6:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
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 - October 19, 2023
Attachments:
()
|
|
IV.A.2. Closed Meeting Verbatim Records - April 21, 2022 and May 5, 2022
|
|
IV.B. Treasurer's Report
Attachments:
()
|
|
IV.C. Payment of Bills
Attachments:
()
|
|
V. Motion for Consent Agenda
|
|
VI. Reports
|
|
VI.A. FOIA
|
|
VI.A.1. Sheri Reid - SmartProcure
Attachments:
()
|
|
VI.B. Transportation Report
Attachments:
()
|
|
VI.C. Principals
|
|
VI.D. Superintendent
|
|
VI.D.1. Sales Tax Update
Attachments:
()
|
|
VII. Business Discussion/Action Items
|
|
VII.A. Tentative Levy Resolution
|
|
VII.B. Middle School HVAC Update
|
|
VII.C. ISBE Report Card Links
Attachments:
()
|
|
VII.D. 2023 Summative Designations
Attachments:
()
|
|
VII.E. Midwest Central Education Foundation
|
|
VII.F. School Board Convention Delegate
|
|
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. Hiring / Appointments
|
|
X.A.1. Nicole Bracken - High School Varsity Softball Coach
Attachments:
()
|
|
X.A.2. Middle School Volleyball Volunteers - Jenna Land and Baylie Holeman
Attachments:
()
|
|
X.B. Informational Items - Resignations, Employee Transfers
|
|
X.B.1. Clayton Cary - Resignation
Attachments:
()
|
|
X.C. Other Personnel Items
|
|
XI. Closed Session Minutes - October 19, 2023
|
|
XII. Adjourn
|
|
XIII. The next meeting is December 7, 2023 at 6:30 PM at the Unit Office
|
