April 20, 2022 at 6:30 PM - Board of Education Regular Meeting

1. Call to Order

2. Adjournment to Closed Meeting for Student Discipline, Personnel, Negotiations & School Safety
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)(2):  Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 
• 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. Minutes of March 4, 2022:  Special Meeting; Closed Meeting 

4.C. Minutes of March 16, 2022: Regular Meeting; Closed Meeting

4.D. Minutes of March 31, 2022:  Special Meeting; Closed Meeting

4.E. Human Resources: 

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

4.F. Business/Finance:

4.F.1) Bills paid from each fund pursuant to board's prior authorization (board policy 4:50)

4.F.1)a) Education Fund                                                    $   159,555.59
Food Service Fund                                               $     23,422.10
Operations/Maintenance Fund                             $   158,963.48
Liability Fund                                                        $          656.25
Fund Summary Total                                            $   342,597.42

4.F.1)b) Payroll
Payroll dated April 8, 2022 in the amount of        $ 1,216,745.82

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

4.F.2)a) Education Fund                                                    $     436,273.73
Food Service Fund                                               $       54,031.80
Operations/Maintenance Fund                             $       58,200.39
Bond & Interest Fund                                           $            350.00
Transportation Fund                                             $     439,744.99
Liability Fund                                                        $       17,106.00
Fund Summary Total                                            $  1,005,706.91

4.G. March, 2022 Activity Fund Report

4.H. Budget Amendments & Transfers

4.I. April, 2022 Student Enrollment

4.J. Health Services Consultants for OT, SLP's, COTA, PT, Speech - Contract Renewal

4.K. Certificate of Status of Exempt Property - Recommendation 

4.L. Out-of-State Field Trip Request

4.L.1) King's Island Amusement Park - North Ridge Music Department
     May 21, 2022 - Cincinnati, OH

4.L.2) Indiana State University - 8th Grade AVID Students
     April 28, 2022 - Terre Haute, IN

5. Public Comments

6. 2022-2023 IESA Dues - Recommendation 

7. 2022-2023 Building Usage Plan 

8. Early Childhood Expansion Plan 

9. Human Resources:

9.A. Summer School Staffing - Recommendation 

9.B. Job Descriptions: 

9.B.1) Preschool Program Coordinator - First Reading

10. Curriculum:

10.A. English Language English Course - Recommendation 

10.B. Text Book Adaption: 

10.B.1) Eureka Math - First Reading 

11. Special Education:

11.A. Update on University of Illinois Partnership - Discussion 

12. Policy:

12.A. BOE Policy 4:90: Student Activity and Fiduciary Funds - Recommendation

13. Business/Finance: 

13.A. Resolution for the Appointment of Treasurer and Designation of Procedures for the Staff Convenience Account - Student Assistance - Recommendation 

14. Informational Items: 

14.A. Summer Programming Booklet - Part II

15. Superintendent/Board Comments

16. Adjournment