November 22, 2022 at 6:00 PM - Regular Meeting
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I. Call to Order & Roll Call
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II. Pledge of Allegiance
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III. Consent Items
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III.A. Financial
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III.B. Minutes
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III.B.1. Open & Closed Session Minutes - Regular Meeting: October 27, 2022
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III.B.2. Joint RIF Committee Meeting Minutes - November 2, 2022
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IV. Informational Items
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IV.A. Recognition of CMHS Cross Country Team
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IV.B. DECA (formerly Distributive Education Clubs of America) Club Presentation
Presenter:
Presenters: Students and Amy Hawkins
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IV.C. 5-Year Technology Plan
Presenter:
Presenter: Tyler Warren
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V. Administrative Reports
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V.A. Associate Superintendent
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V.B. Chief School Business Official
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V.C. Coordinator of Special Education
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V.D. Additional Building Administrators & Directors
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V.E. Superintendent
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VI. Action Items (Public Comment)
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VI.A. Review/Approve Bus Lease with Central States
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VI.B. Review/Adopt Tentative Tax Levy
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VI.C. Review/Set Public Hearing for 2022 Truth-in-Taxation - 6:00 p.m., December 20, 2022
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VI.D. Review/Approve Board Policies: 2:230 Public Participation at Board of Education Meetings and Petitions to the Board; 7:15 Student and Parent Privacy Rights; and 7:285 Anaphylaxis Prevention, Response, and Management Program (2nd Reading)
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VI.E. Review/Approve Bushue HR 3-Year Retainer Agreement, effective July 1, 2022
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VI.F. Review/Approve Contract between Adidas America, Inc., and Oregon Corporation, and Bethalto Community Unit School District No. 8
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VI.G. 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. |
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VI.H. 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. |
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VI.I. 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 safety systems. |
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VI.J. 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 been filed and is pending in a court or administrative tribunal. |
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VI.K. Review/Approve Personnel Actions
Certified Retirement - Elem Special Ed Teacher Certified Resignation - Elem Special Ed Teacher Certified Hires - Special Ed Teachers Permanent Substitute Hires Non-Certified Resignations - Maintenance, Elem Parapros Extra Curricular Hires - HS Asst. Track Coach, HS Asst. Baseball Coach Volunteer Approvals - HS Bowling |
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VI.L. Other Actions as Necessary
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VII. Public Comment
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VIII. Adjournment
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