November 20, 2023 at 6:00 PM - Regular Meeting
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1. ROLL CALL
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2. PARENT, VISITOR, AND UNION PARTICIPATION: Note: Individuals wishing to place an item on the agenda should contact the Superintendent or the Board President seven (7) days prior to the Board Meeting.
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3. CONSENT AGENDA: 4.1, 5.1, 5.2, 5.3, 6.1, 6.2, 6.5, 6.6, 6.7, 6.8, 7.1, 7.2, 8.1, 8.2
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4. APPROVE MEETING MINUTES
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4.1. Approve October 19, 2023 Board of Education regular meeting minutes
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5. FINANCIAL REPORT
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5.1. Approve October 2023 Treasurer's report
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5.2. Approve November 2023 expenditures
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5.3. Approve the purchase of John Deere utility tractor and attachments from River Valley Turf for $28,805.00
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6. FINANCE AND BUSINESS
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6.1. Approve Johannes Bus Service, Inc. 2023-26 transportation bid
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6.2. Approve TMI proposal for HVAC control upgrades
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6.3. First reading of October 2023 PRESS Policy 113
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6.4. Adopt IMRF Resolution Number 6.72
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6.5. Approve renewal of health insurance with Blue Cross/Blue Shield of Illinois
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6.6. Approve dental insurance and life insurance with Blue Cross/Blue Shield of Illinois
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6.7. Approve vision insurance with VSP
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6.8. Approve the Tentative 2023 Tax Levy - Tax Levy will be presented to the Board for approval at the December 18, 2023 board meeting
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7. QUALITY EDUCATION
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7.1. Approve 2023-24 Certified Teacher Seniority List
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7.2. Approve Technology Director job description
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7.3. Recognize Dick's Sporting Goods Foundation for their generous donation of $5,000
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8. PERSONNEL
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8.1. Accept resignation of Angie Mills, Paraprofessional, effective November 10, 2023
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8.2. Approve the hire of Aleyah Ross as a Paraprofessional for the 2023-24 school year
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9. STAFF/STUDENT RECOGNITION
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9.1. Recognize MayCee Petroff and Jessy Orellana-Munguia as the winners of the WQAD/McManus Orthodontics Coloring Contest
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9.2. Recognize the following United Education Foundation grant recipients: Tina Abbott, Julie Bollin, Kim Chandler, Amber Cravens, Ashley DeCap-Skiles, TJ Hughes, Kelly Kolls, Adam Little, Susan Martin, Starla Potter, Judy Radke, Alison Rasko, Brittany Raun, Tara Schofield, Kyle Taylor
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10. PRINCIPAL'S REPORT
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11. MOTION TO ADJOURN TO EXECUTIVE SESSION
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12. MOTION TO CLOSE EXECUTIVE SESSION AND MOVE BACK INTO OPEN SESSION
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13. ADJOURN
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