February 27, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order, Roll Call, and Establishment of Quorum:
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II. Educational Spotlight: Student Presentation.
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III. Hearing of Delegates or Visitors and Public Comments:
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IV. Approval of Minutes - The Open and Closed Sessions of the January 23, 2023, Regular Meeting: (A)
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V. Approval of Bills and Financial Reports: (A)
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V.A. Bills:
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V.A.1. Payroll:
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V.A.2. Regular Bills:
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V.B. Deposits List:
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V.C. Fund Balance Report (Month and YTD):
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V.D. Building Activity Funds:
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V.E. County School Facility Sales Tax:
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VI. Reports:
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VI.A. Superintendent:
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VI.B. School Administrators:
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VI.C. Special Education and Student Services:
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VI.D. Grant Programs:
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VI.E. Activities and Athletics:
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VI.F. Maintenance:
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VI.G. Committees:
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VII. Old Business:
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VIII. New Business:
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VIII.A. Calendars and Scheduling:
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VIII.A.1. Amendment of 2022-2023 Public School Calendar RE: Emergency Days. (A)
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VIII.A.2. Consideration of 2023 FCHS Graduation Date. (A)
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VIII.B. Miscellaneous.
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VIII.C. Hearing RE: Conduct on School Property
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VIII.C.1. Appointment of Hearing Officer. (A)
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VIII.C.2. Possible Closed Session: to consider "evidence or testimony presented in . . . closed hearing where specifically authorized by law, to a quasi-adjudicative body" as stated in 5 ILCS 120/2 (c)(4). (A)
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VIII.C.3. Consideration of Board Action following (a) Hearing(s) Held Under 105 ILCS 5/24-24 to Prohibit (an) Individual(s) from School Property and School Events for Up to One Year. (A)
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VIII.D. Possible Closed Session: to discuss "the appointment, employment, compensation, discipline, or dismissal of specific employees of the public body; 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; the purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired; security procedures, school building safety and security, the use of personnel and equipment to respond . . . to [a] potential danger to the safety of employees, students, staff, the public, or public property; and . . . other matters relating to individual students" as stated in 5 ILCS 120/2 (c)(1)(2)(5)(8)(10). (A)
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VIII.E. Facilities:
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VIII.E.1. Update RE: Renovation Planning and Maintenance Work Projects at District Facilities. (A)
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VIII.E.2. Update RE: Programming Study for Master Planning of Future Potential Renovation, Addition, and Construction of Frankfort Community High School Facilities. (A)
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VIII.F. Personnel:
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VIII.F.1. Consideration of Letter(s) of Retirement / Resignation / Request of Transfer / Leave. (A)
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VIII.F.2. Consideration of 2022-2023 Coaching Staff for FCHS:
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VIII.F.2.a. Approval to Establish and Fill Volunteer Coaching Position - Baseball - FCHS (A)
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VIII.F.3. Consideration of 2023-2024 Coaching Staff for FCHS:
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VIII.F.3.a. Approval of Head Volleyball Coach for 2023-2024 at FCHS. (A)
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VIII.F.4. Authorization to Post / Advertise Position(s). (A)
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IX. Board Member Comments.
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X. Adjournment.
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