April 6, 2022 at 6:30 PM - Board of Education Regular Meeting

1. Call to Order

2. Adjournment to Closed Meeting 
Pursuant to IL Open Meetings Act.

• 5 ILCS 120/2(c)(1):  The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 
• 5 ILCS 120/2(c)(9): Student disciplinary cases. 

3. Reconvene Open Meeting & Discipline Motions

4. Consent Agenda - Request to Approve
Note:  Consent Agenda Items are routine, non-controversial matters and will be considered together and enacted by one motion and one roll call vote.  Anyone desiring to remove an item for separate consideration should request to do so before approval of this consent agenda.  

4.A. Agenda Approval

4.B. Human Resources: 

4.B.1) Regular Items:  Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes

4.C. Treasurer's Report

4.D. Business/Finance:

4.D.1) Regular Items

4.D.2) Business/Finance:

4.D.2)a) Bills paid from each fund pursuant to board's prior authorization (board policy 4:50)

4.D.2)a)(1) Education Fund                                                         $   106,996.66
Food Service Fund                                                    $     14,275.22
Operations/Maintenance Fund                                  $     70,737.94
Transportation Fund                                                  $          136.19
Liability Fund                                                             $          405.00
Fund Summary Total                                                 $   192,551.01

4.D.2)a)(2) Payroll 
Payroll dated March 18, 2022 in the net amount of  $ 1,156,426.36

Payroll Total                                                              $ 1,156,426.36

4.D.2)b) April, 2022 bills/checks from each fund - need Board approval

4.D.2)b)(1) Education Fund                                                         $    484,916.26
Food Service Fund                                                    $      47,915.22
Operations/Maintenance Fund                                  $      76,053.22
Transportation Fund                                                  $    433,024.48
Liability Fund                                                             $      61,434.06
Fund Summary Total                                                 $ 1,103,343.24
 

4.E. February, 2022 Activity Fund Report

4.F. Summer Meal Contract - YMCA

4.G. Out-of-State Travel Request:

4.G.1) St. Louis Cardinal's Game - North Ridge Music Department
     April, 28, 2022 - St. Louis, MO

4.G.2) FPSPI International - Danville High Future Problem Solvers Team
     June 7, 2022-June 11, 2022 - University of Massachusetts Amherst, Amherst, MA    

5. Public Comments

6. Mandated Reporters for Abused and Neglected Child Report Act (ANCRA)

7. Fee Increase for Officials at North Ridge Middle School - Recommendation 

8. Increase in Admissions Fees for IHSA Events - Recommendation 

9. 2022-2023 IHSA Membership Renewal 

10. Suspension of School Registration Fees for 2022-2023 - Recommendation 

11. Human Resources: 

11.A. Summer School Staffing

12. Curriculum:

12.A. New Course Offerings - Danville High School

12.A.1) Music Technology - Recommendation 

12.A.2) English Language English Course - First Reading 

12.B. AVID Path Training Contract - Recommendation 

13. Educational Support:

13.A. Boys and Girls Club After School Program Grant - Recommendation 

14. Policies:

14.A. BOE Policy 4:90: Student Activity and Fiduciary Funds - First Reading

15. Business/Finance: 

15.A. Resolution to Adopt the Participation Agreement for the Teachers' Retirement System Supplemental Savings Plan - Recommendation 

15.B. Intergovernmental Agreement with the City of Danville for School Resource Officers - Recommendation 

15.C. Intergovernmental Agreement with Vermilion County Sheriff for Reciprocal Reporting of Criminal Offenses Committed by Students - Recommendation 

16. Technology: 

16.A. Summer Refresh - Recommendation 

17. Informational Items: 

18. Superintendent/Board Comments

19. Adjournment