May 18, 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                                                     $   292,609.03
Operations/Maintenance Fund                             $   198, 557.54
Fund Summary Total                                            $    491,166.57

4.D.2)a)(2) Payroll
Payroll dated May 6, 2022 in the net amount of $  1,230,566.71

Payroll Total                                                       $   1,230,566.71

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

4.D.2)b)(1) Education Fund                                                   $   318,206.79
Food Service Fund                                              $     50,498.45
Operations/Maintenance Fund                            $     69,561.30
Transportation Fund                                            $   405,557.05
Liability Fund                                                       $     33,220.81
Fund Summary Total                                           $   877,044.40

4.E. April, 2022 Activity Fund Reports 

4.F. May, 2022 Student Enrollment

4.G. Illinois Freedom of Information Act - Request Received & Processed

4.H. Illinois Association of School Boards: 2022-2023 Membership Dues 

5. Public Comments

6. Extra-Curricular Proposal - Recommendation 

7. Educational Support: 

7.A. Gateway Family Services - Recommendation 

7.B. East Central Illinois Community Action Summer 2022 - Recommendation 

7.C. Laura Lee Fellowship House Summer 2022 - Recommendation 

8. Curriculum:

8.A. New Tech Phase Out - Recommendation 

8.B. New Course Offering - Danville High School

8.B.1) Theater Arts - First Reading 

8.C. Flyleaf Decodable Readers - Recommendation 

9. Special Education: 

9.A. Restraint, Time Out, and Isolated Time Out Reduction Plan - First Reading

10. Human Resources:

10.A. Memorandum of Agreement with the DEA

10.B. Administrator Summer School Compensation - Recommendation 

11. Business/Finance: 

11.A. 2021-2022 Auditors - Recommendation 

12. Modification of Bremer Trust Agreement - Recommendation 

13. 2022-2023 Ownership in Education - First Reading 

14. Policy:

14.A. PRESS Policy 108 - Recommendation

15. Informational Items: 

16. Superintendent/Board Comments

17. Adjournment