June 8, 2023 at 7:00 PM - Regular Board of Education Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Reception of Guests and Public Communications
“A board meeting is a business meeting that is conducted in front of the public, but not a meeting of the public” (Illinois Association of School Boards, 2013). Those who wish to address the Board during the business meeting may do so during this portion of the meeting."

5. Approve Bills for Payment   $977,797.22

6. Consent Agenda

6.1. Approval of Payroll                            
Education Fund                                 $  282,844.47
Building Fund                                    $    18,746.77
Transportation Fund                          $    16,849.87
Total                                                   $  318,441.11

6.2. Approval of May 11, 2023, regular meeting minutes, May 11, 2023, closed session minutes.

6.3. Approve NES and NJSHS Activity Report

6.4. Approve Policy Updates Issue 111

6.5. Approval of Interagency Agreement with ERBA Head Start.
 

6.6. Grant Permission for Backpack Ministry for the 2023-2024 School Year

6.7. Approve FFA Summer Officer Retreat to Kentucky.

6.8. Approve Donations from the Neal Foundation Grant

7. Discussion of an easement with Seamless Fiber Innovations to bore fiber-optic line to Illinois Century Link Handhole.

8. Discussion Summer 2024 Construction

9. Information and Administrative Reports

9.1. Superintendent's Report

9.2. Elementary Principal's Report

9.3. Junior-Senior High Principal's Report

9.4. AD/Dean of Students' Report

10. Review Monthly Cash Flow Report

11. Closed Session for Exception 1, the employment compensation, discipline, performance, or dismissal of specific employees of the public body; Exception 2, Collective bargaining matters between the school board and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; Exception 10, The placement of individual students in special education programs and other matters relating to individual students; Exception 14, Review of Closed Session Minutes

12. Approve the Destruction of Closed Session Recordings Older than 18 Months

13. Approve Opening Closed Session Minutes as Presented
 

14. Accept Resignations

15. Hire Personnel

16. Approve Volunteers

17. Approve Leaves

18. Agenda Items for Future Meetings

19. Adjourn