June 16, 2022 at 6:30 PM - School Board Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Approve Agenda

5. Recess to Budget Hearing

6. FY 22 Amended Budget Hearing/Amended Budget Presentation(4:10)

6.1. Open Budget Hearing

6.2. Presentation of FY 22 Amended Budget

6.3. Public Comment on Proposed Amended FY22 Budget
(This is the time when visitors may request to address the Board of Education on  the proposed Amended FY22 Budget.  When the Board President so directs, persons should stand, give their name and begin their statements.  Persons are asked to refrain from making any personal comments regarding any individual.  The Board President reserves the right to limit presentations to five minutes.)

6.4. Close Amended Budget Hearing

7. Tuition For Non-Resident Students Hearing

7.1. Open Tuition For Non-Resident Students Hearing

7.2. Presentation of Proposed Waiver Application to 105 ILCS 5/10-20.12

7.3. Public Comment on Tuition for Non-Resident Students Hearing
(This is the time when visitors may request to address the Board of Education on  the proposed tuition for non-resident students waiver.  When the Board President so directs, persons should stand, give their name and begin their statements.  Persons are asked to refrain from making any personal comments regarding any individual.  The Board President reserves the right to limit presentations to five minutes.)

7.4. Close Tuition For Non-Resident Students Hearing

8. Approve Consent Agenda (2:220)

8.1. Approve Personnel Report

8.2. Approve Payroll

8.3. Approve Accounts Payable

8.4. Approve Minutes

8.5. Approve Treasurer's Report

8.6. Approve Activity Accounts

8.7.  Elkay

8.8. CLIC Renewal Proposals

8.9. COVID Day MOU

8.10. Meridian 223 and Crusader Community Health MOA

8.11. Substitute Pay Recommendation FY23

8.12. AnalyticVue Quote

8.13. Approve Treasurer's Bond - Louise Suttman

8.14. Forefront Education Quote

8.15. Revised 2023-2024 District Calendar

8.16. Approve 6 month CD renewal at Stillman Bank

8.17. Approve IMRF Authorized Agent

9. Recognition of Service
Paula Broski

10. Year-to-Date Budget Update

11. Report of the Superintendent (2:130)

11.1. Springfield Update

11.2. FOIA

11.3. Month by Month BOE To-Do

11.4. Senior Exit Interviews

11.5. ISC Executive Summary 

12. Administrator/Director Report
Athletic/Activities Director - Heather Alderks
https://youtu.be/CHl_mdS_qRQ

13. Notices and Communications

13.1. Review Code of Conduct:  
I will take no private action that might compromise the board or
administration and will respect the confidentiality of privileged information.

13.2. Hodges Price Increase

13.3. Board Retreat June 23, 2022

14. Community Input (2:220)
(This is the time when visitors may request to address the Board of Education on any item
relating to the role and function of the Board of Education. When the Board President
so directs, persons should stand, give their name and begin their statements.
Persons are asked to refrain from making any personal comments regarding any individual.
The Board President reserves the right to limit presentations to five minutes.)

15. Unfinished Business - Action Expected on items listed

15.1. Approve Amended Budget

16. New Business

16.1. Honorable Dismissal of Karen Crosser by Reduction In Force - Action Expected

16.2. Staff Member Student to Attend MCUSD Tuition Free - Action Expected

16.3. Administrative Contract - Jen Speakes - Action Expected

16.4. 2022 - 2023 Handbooks - Action Expected

16.5. ESP Compensation - Possible Action 

17. Adjourn to closed session to discuss the appointment, employment, compensation,
discipline, performance or dismissal of specific employees of the District, and other
stated exceptions to the Open Meetings Act. (2:220, 2:200)

18. Reconvene in open session

19. BOE Training Re-Cap

20. Adjourn