November 14, 2022 at 6:00 PM - Regular Meeting

1. Call to Order / Roll Call  (BP 2:10)

2. Consent Calendar  (BP 2:200; BP 2:220)

2.a. Approval of Minutes

2.a.1) Open Session Minutes - October 17, 2022

2.a.2) Executive Session Minutes - October 17, 2022

2.b. Approval of Bills

2.c. Approval of Treasurer's Report

2.c.1) District Financial Report

2.c.2) HS Activity Account Report

2.c.3) HS Activity Account - Money Market

2.c.4) ACC Activity Account Report

2.c.5) Booster Club Financials

2.c.6) Health Insurance Report

2.c.7) Cafeteria Report

2.d. Approve the School Maintenance Project Grant application for $50,000, with matching local property tax dollars of $50,000, pending grant award, to be used for repair and refinishing of the auditorium ceiling and walls, as presented (BP 2:20; BP 4:150)

2.e. Gratefully accept donation to the Area Career Center Auto Mechanics program of a 2004 Ford Explorer, VIN #1FMZU73K74ZB00546, from the estate of David Coopman

2.f. Freedom of Information Act Report  (BP 2:250)

2.f.1) There have been no FOIA requests since the last board meeting.

3. Hearing of Visitors  (BP 2:230)

4. Student / Staff / Community Program Recognition (BP 5:100; BP 6:190)

5. Communications  (BP 2:140; BP 3:10)

6. Old Business

7. Administrative Report (Mathew Wright / Shannon Miller)  (BP 3:10; BP 3:60)

7.a. 2023-2024 Instructional Programming, Course Proposals, Adjustments, and Implementations

7.b. 2022 Commendable School Summative Designation and the School Report Card

7.c. Quad City Visiting Artist

7.d. Veterans Day Assembly

8. Comptroller's Report (Janice Roome) (BP 3:10)

8.a. Request approval of Workers' Compensation Rates for Calendar Year 2023

8.b. Request approval of Health/Vision/Dental Insurance Rates for 2023

8.c. Request adoption of tentative 2022 Tax Levy

9. Superintendent’s Report (Dr. Jay Morrow)  (BP 3:10; BP 3:40)

9.a. Legislative Update

9.b. Tentative 2023-2024 School Calendar

9.c. Board Goals Update

9.d. IASB Resolutions Committee Report

9.d.1) Delegate: Dr. Harry Arvanis; Alternate Delegate: Dr. Giovanna Davila

10. IASB / IASA / IASBO Annual Conference: November 18 - 20, 2022

11. Committee Reports  (BP 2:150)

12. Board Hot Topics

13. BLANKET MOTION

13.a. Approve New Courses, Course Changes/Adjustments, Dual Credit Offerings, and Hybrid Course Offerings for 2023-2024, as presented (BP 2:20; BP 6:40)

13.b. Adopt 2022 Tentative Tax Levy payable in 2023, as presented (BP 2:20; BP 4:10)

13.c. Approve Health/Vision/Dental Insurance Rates for 2023, as presented (BP 4:60)

13.d. Approve Workers' Compensation Insurance renewal for 2023 with Illinois Public Risk Fund, for $100,039, as presented (BP 4:60)

14. ACTION ITEMS

14.a. Executive Session  (BP 2:200)

14.a.1) 5 ILCS 120/2(c)(1) Personnel to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employee(s) of the district

14.a.2) 5 ILCS 120/2(c)(2) 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

14.a.3) 5 ILCS 120/1(c)(9) Student Discipline

14.b. Return to Open Session  (BP 2:200)

14.c. Personnel Recommendations (BP 5:30)

14.c.1) Classified

14.c.2) Certified

14.d. Student Discipline Action

15. Other Matters

16. Adjourn  (BP 2:220)