June 15, 2022 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF AGENDA

V. RECOGNITION 

VI. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

VII. ANNOUNCEMENTS - UPCOMING EVENTS

VIII. STANDING REPORTS

VIII.A. Financial/Treasurer's Report

VIII.B. Fund Tracker

VIII.C. Sales Tax Tracker

VIII.D. State Updates

VIII.E. Vision 117 Phase III

VIII.F. ESSER Spending

VIII.G. NWEA Report

VIII.H. COVID Update

VIII.I. Enrollment Reports

VIII.J. Discipline Report-4th Quarter

VIII.K. EAV/Levy Report

IX. BOARD AND COMMITTEE REPORTS

IX.A. Board Policies for 1st Read

IX.B. Four-Rivers Report

X. CONSENT AGENDA

X.A. Consideration of Treasurer's Report

X.B. Consideration of Previous Minutes

X.C. Consideration of/to approve lunch prices for school year 2022-2023

X.D. Consideration of Elementary Title Plans 

XI. CLOSED SESSION - For the purposes of:

XI.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Public body, specific independent contractors, or specific volunteers of the public body or legal counsel for the Public body, including hearing testimony on a complaint lodged against an employee of the Public body or against legal counsel for the public body to determine its validity.   5 ILCS 120/2(c)(1).

XI.B. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).

XI.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).

XII. ACTION ITEMS

XII.A. Consideration of Student Discipline

XII.B. Consideration of Personnel Recommendations

• Resignations
• Retirement
• Employment - Licensed
• Employment - Classified
• Leaves of Absence
• Stipends

XII.C. Addendum to Superintendent's Contract

XII.D. Addendum to Administrator Contract

XII.E. Consideration of Contract for Joseph Dion

XII.F. Consideration of Consolidated District Plan

XII.G. Consideration to Release Certain Closed Session Minutes

XII.H. Consideration of/to modify the purchase price of two  wheelchair buses

XII.I. Consideration of/to approve the Board Members' expenses for the Triple I Conference

XII.J. Consideration by the Board of Education to adopt changes to board policies as presented

XII.K. Consideration by the Board of Education to adopt policies effective 7/1/22

XII.L. Consideration to Approve JMS Handbook Updates 2022-2023

XII.M. Consideration of/to Renew Driver's Education Vehicle Lease

XII.N. Consideration to Approve the JHS Extracurricular Handbook 2022-2023

XIII. ADJOURNMENT