December 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 - November 21, 2024 and December 5, 2024
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IV.A.2. Closed Meeting Verbatim Records - May 18, 2023, June 1, 2023, and June 18, 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. Sheri Reid - SmartProcure
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VI.A.2. Sheri Reid - SmartProcure
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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 Report
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VI.D.2. School Maintenance Grant
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VII. Business Discussion/Action Items
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VII.A. Interfund Transfer re Educational Fund to Transportation
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VII.B. Interfund Transfer re Educational Fund to Operations and Maintenance
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VII.C. Immunization Reports
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VII.D. Bus Lease - Midwest Transit
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VII.E. Opt Out - College and Career Pathway Endorsements
Description:
1. The school district’s current systems for college and career readiness;
2. The school district’s cost of implementation balanced against the potential benefits to students and families through improve postsecondary education and career outcomes; 3. The willingness and capacity of local business to partner with the school district for successful implementation of pathways other than education; 4. The willingness of institutions of higher education to partner with the school district for successful implementation of the pathway; 5. The availability of a statewide database of participating local business partners; and 6. The availability of properly licensed teachers or teacher meeting faculty credential standards for dual credit courses to instruct in the program required for the endorsement areas.
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VII.F. Cardiac Emergency Response Plan
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VII.G. Tax Appeal
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VII.H. PRESS Policy Update Issue 116 August 2024 and Issue 117 October 2024 - Second Reading and Adoption
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VII.I. Policy 8:30 - Visitors to and Conduct on School Property
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VII.J. Facility Naming Discussion
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VII.K. Superintendent Evaluation - Notice to Commence
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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.
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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. Middle School Volleyball Volunteers - Kayleigh Herrman, Lexi Wood, Addison Friedrich, and Tyla Mattson
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X.A.2. Michaela Abegg - Primary School Paraprofessional
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X.B. Leave Requests
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X.B.1. Leah Smith - Maternity Leave
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X.C. Informational Items - Resignations, Employee Transfers
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X.C.1. Jessica Sidwell - Resignation - Varsity Volleyball Head Coach
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X.D. Other Personnel Items
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XI. Closed Session Minutes - November 21, 2024
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XII. Adjourn
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XIII. The next meeting is January 16, 2025 at 6:30 PM at the Unit Office
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