July 20, 2022 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF AGENDA

V. RECOGNITION:

• Garrett Meyer at JHS was selected to the Class 3A All-State baseball team.

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. F.O.I.A. Report

IX. BOARD AND COMMITTEE REPORTS

IX.A. Policy Committee

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 JMS Extracurricular Handbook 2022-2023

X.D. Consideration of/to Accept BID from YPV Distributors for Food Service Plastics

X.E. Consideration for/to Renew and Pay Construction Bond Through Lyndon Southern Insurance Company

X.F. Consideration to Pay Payment #3 to Johnco Construction, Inc. 

X.G. Consideration to Purchase Foreign Language Texts for JHS and JMS

X.H. Consideration to Approve all Building Handbooks for the 2022-2023 school year

X.I. Consideration of the JHS Subgroup Improvement Plan

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. Consideration of Administrator Contract of Beth Brockschmidt and Michael "Nick' Guidish

XII.D. Consideration to Approve Contract of Independent Hearing Officer for 2022-2023

XII.E. Consideration of Approval of the Transportation Contract for 2022-2024.

XII.F. Consideration to Approve the Waiver of Fees 105 ILCS 5/10-20.12a

XII.G. Consideration of the Board Policy Changes

XIII. ADJOURNMENT