September 19, 2024 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 - August 15, 2024 and September 5, 2024
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IV.A.2. Closed Meeting Verbatim Records - February 16, 2023, March 2, 2023, and March 16, 2023
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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. Owen Wang - Peoria Standard
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VI.A.2. Owen Wang - Peoria Standard
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VI.A.3. Owen Wang - Peoria Standard
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VI.A.4. Owen Wang - Peoria Standard
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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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VI.D.2. FY24 Gold/Silver ExceleRating Letter
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VII. Business Discussion/Action Items
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VII.A. Athletic Officials Pay
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VII.B. 2024-25 Budget Resolution and Budget Adoption
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VII.C. Overnight Trips
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VII.D. November Board Meeting Date
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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)(9) Student disciplinary cases; and
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VIII.D. 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. Angie Lapsley - Special Education Secretary
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X.A.2. Brady Askins - 7th Grade Boys Basketball Coach
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X.A.3. Middle School Basketball Volunteers - Jason Hunter, Scott Dierker, Will Frank, J.D. Proehl, and Bill Grant
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X.A.4. Tasha Tumilty - Freshman Class Sponsor
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X.A.5. Amanda Shaffer - Junior Class Co-Sponsor
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X.A.6. 2024-25 Mentors - Jessica Sidwell/Gilbert Robison
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X.A.7. Sarah Fuller - Bus Driver
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X.A.8. Sara Garber - Bus Monitor
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X.A.9. Brandy Bumbalough - Bus Monitor
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X.B. Leave Requests
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X.B.1. Emily Bortell - Dock Days
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X.B.2. Andrea Dean - Maternity Leave
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X.C. Informational Items - Resignations, Employee Transfers
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X.C.1. Caitland Halverson - Resignation - Special Education Secretary
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X.C.2. Samantha Walker - Resignation - Food Service
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X.D. Other Personnel Items
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XI. Closed Session Minutes - August 15, 2024 and September 5, 2024
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XII. Adjourn
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XIII. The next meeting is October 3, 2024 at 6:30 PM at the Unit Office
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