August 25, 2022 at 6:00 PM - Regular Meeting

I. Call to Order & Roll Call

II. Pledge of Allegiance

III. Consent Items

III.A. Financial

III.B. Minutes

III.B.1. Open & Closed Session - Special Meeting: July 12, 2022

III.B.2. Open & Closed Session - Regular Meeting:  July 28, 2022

IV. Administrative Reports

IV.A. Associate Superintendent

IV.B. Chief School Business Official

IV.C. Coordinator of Special Education

IV.D. Additional Building Administrators & Directors

IV.E. Superintendent

V. Action Items (Public Comment)

V.A. Post Notice - Tentative Budget Available for Public Inspection, starting August 26, 2022

V.B. Set Public Hearing for 2022-2023 Budget - 6:00 p.m. September 27, 2022

V.C. Review/Approve District Membership in the Bethalto Chamber of Commerce

V.D. Review/Approve Electric System Extension Agreement with Ameren Illinois

V.E. Personnel (Executive Session)
Closed Session purusant to 5ILCS 120/2 (c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance or dismissal of a specific employee.

V.F. Collective Bargaining (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(2) to discuss collective negotiating matters between the Board and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

V.G. Emergency Procedures (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(8) to discuss Emergency Security Procedures and the use of personnel and equipment to respond to actual danger to the safety of employees, students, staff or public property, as pertains to COVID-19.

V.H. Litigation (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(11) to discuss litigation when an action against affecting or on behalf of the Board has not yet been filed in a court or administrative tribunal but the Board finds that such an action is probable or imminent. 

V.I. Review/Approve Memorandum of Understanding 2022-2023- A with the Bethalto Education Association

V.J. Reivew/Approve Memorandum of Understanding 2022-2023 - B with the Bethalto Educational Support Personnel Association

V.K. Review/Approve Updated Stipend Compensation Table

V.L. Review/Approve Personnel Actions
     Certified Leave of Absence - MS Math 
     Certified Hires - 1st Grade
      Non-Certified Increase in Hours - Elem Kitchen Staff, HS Kitchen Staff
      Non-Certified Resignations - MS Parapro, CTE Parapro
      Non-Certified Transfer - HS Parapro
      Non-Certified Hires - HS FT Custodian, Elem TItle I Parapros, MS SpEd 
              Parapro, HS SpEd Parapro
      Non-Certified Exempt Resignation - Beyond the Bell Child Care Worker
      Non-Certified Exempt Transfers - Beyond the Bell  Child Care Asst.,
              Beyond the Bell Child Care Student Asst. 
      Non-Certified Exempt Hires - Beyond the Bell Child Care Workers, Beyond
              the Bell Student Assistants
      Extra Curricular Resignation - HS Asst. Musical Director
      Extra Curricular Hires - MS Fall Cheer, HS Co-Student Council Sponsor,
              HS Homecoming Sponsor
      Volunteer Approvals - MS Cheer, MS Basketball, MS Girls Volleyball, HS 
              Girls Basketball, HS Girls Tennis
 

V.M. Other Actions as Necessary

VI. Public Comment

VII. Adjournment