April 26, 2023 at 7:00 PM - Regular Meeting
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I. PLEDGE OF ALLEGIANCE
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Non-Action Item
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II. APPROVAL OF AGENDA
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Action Item
Recommended Motion(s):
That the agenda be approved as presented.
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III. RECOGNITION-JHS Wresting Team
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Information Item
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IV. CONSENT AGENDA
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IV.A. Consideration of Treasurer's Report
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Consent Item
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IV.B. Consideration of Previous Minutes
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Consent Item
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Description:
March 18 2020 Regular Meeting and Closed Session Minutes
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IV.C. Consideration that the Board of Education accept JHS roof bid
Agenda Item Type:
Consent Item
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IV.D. Consideration that the Board of Education accept Patterson Commercial Flooring bid for JHS flooring in areas damaged by broken water pipe
Agenda Item Type:
Consent Item
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IV.E. Consideration to approve payment #10 to Johnco for the Washington Elementary School project
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Consent Item
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IV.F. Consideration to approve payment to Missouri Terazzo for Washington Project
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Consent Item
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V. ACTION ITEMS
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V.A. Consideration of Student Discipline
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VI. CONSIDERATION OF ELECTION RESULTS
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VII. ADJOURN SINE DIE
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VIII. CALL TO ORDER THE 2022-2023 BOARD OF EDUCATION-
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IX. CODE OF CONDUCT
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XI. ELECTION OF PRESIDENT PRO TEM
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XII. ELECTION/APPOINTMENT OF OFFICERS
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XIII. ACTION ITEMS
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XIII.A. Establish Salary for Elected Board Secretary
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XIII.B. Consideration to Appoint a Recording Secretary (1-year Term)
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XIII.C. Consideration to Appoint a Board Treasurer (1-year Term)
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XIV. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
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Non-Action Item
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XV. ANNOUNCEMENTS - UPCOMING EVENTS
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XVI. STANDING REPORTS
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Non-Action Item
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XVI.A. Financial/Treasurer's Report
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Information Item
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XVI.B. Fund Tracker
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XVI.C. Sales Tax Tracker
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XVI.D. PPRT Tracker
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XVI.E. State Updates
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XVI.F. Vision 117 Phase III
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XVI.G. ESSER Spending
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XVI.H. F.O.I.A. Report
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XVI.I. Enrollment Reports
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XVI.J. Quarter 3 Discipline Report
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XVI.K. Certified Vacancy Report
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XVII. BOARD AND COMMITTEE REPORTS
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Non-Action Item
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XVII.A. Policy Committee
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Information Item
Description:
No Report
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XVII.B. Four-Rivers Report
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Information Item
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XVIII. CONSENT AGENDA
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
That the Board of Education approve the Consent Agenda Items as presented.
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XVIII.A. Consideration that the Board of Education approve and accept Pepsi RFP
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XVIII.B. Consideration that the Board of Education approve Voluntary Student Accident Insurance Program with Gerber Student Accident Insurance for the 2023-2024 school year
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XVIII.C. Consideration by the Board of Education to approve the recycling of the 2000 Ford Windstar which was used for the JHS shop class
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XVIII.D. Consideration to approve Social Studies textbooks at JHS
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XVIII.E. Consideration to approve registration fees for the 2023-2024 school year
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Consent Item
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XIX. CLOSED SESSION - For the purposes of:
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Recommended Motion(s):
That the Board adjourn to Closed Session for the purposes of:
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XIX.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).
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Non-Action Item
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XIX.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).
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XIX.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).
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XIX.D. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c) (11).
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XX. ACTION ITEMS
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XX.A. Consideration of Personnel Recommendations
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Description:
Including appointment, employment, compensation, discipline, performance, or
dismissal of specific employees
Recommended Motion(s):
That the Board of Education approve the personnel recommendations as presented.
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XX.B. Consideration of Administrator Contract for JMS Assistant Principal/Athletic Director for the 2023-2024 school year
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XX.C. Consideration of Acceptance of Eisenhower General Contractor Bid
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XXI. ADJOURNMENT
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