July 18, 2024 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 - June 13, 2024

IV.A.2. Closed Meeting Verbatim Records - December 15, 2022

IV.B. Treasurer's Report

IV.C. Payment of Bills

V. Motion for Consent Agenda

VI. Reports

VI.A. Transportation Report

VI.B. Principals

VI.C. Superintendent

VI.C.1. Sales Tax Update

VII. Business Discussion/Action Items

VII.A. Kitchen Equipment Bid 

VII.B. Health Insurance Rates 2024-25

VII.C. Middle School Activities Code

VII.D. Insurance Renewal 

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)(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 

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).

IX. Departing Executive Session

X. Personnel Discussion/Action Items

X.A. Hiring / Appointments

X.A.1. Middle School Secretary - Catherine Byrd

X.A.2. Special Education Secretary - Jenna Duran

X.A.3. Primary School Paraprofessional - Kiley Null

X.A.4. Middle School Paraprofessional - Sara Fehl

X.A.5. Middle School Cross Country - Rodney Norris

X.A.6. Cheer Volunteer Request

X.B. Informational Items - Resignations, Employee Transfers

X.B.1. Shere Wasson - Transfer - Middle School Paraprofessional to Primary School Paraprofessional

X.B.2. Shawna Wallick - Part-Time Cafeteria Employee to Full-Time Cafeteria Employee

X.B.3. Randy Cihlar - Retire - Varsity Baseball Coach

X.B.4. Resignation - Catherine Byrd

X.C. Other Personnel Items

XI. Closed Session Minutes - June 13, 2024

XII. Semi-Annual Review of Closed Session Minutes January to June

XIII. Adjourn

XIV. The next meeting is August 1, 2024 at 6:30 PM at the Unit Office