September 7, 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.

3. Reconvene Open Meeting 

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                                                            $   900,944.91
Food Service Fund                                                       $     53,482.78
Operations/Maintenance Fund                                     $   324,724.85
Liability Fund                                                                $          656.25
Fund Summary Total                                                    $1,279,808.79

4.D.2)a)(2) Payroll 
Payroll dated August 12, 2022 in the net amount of    $           473.85
Payroll dated August 19, 2022 in the net amount of    $        1,202.17
Payroll dated August 24, 2022 in the net amount of    $ 1,271,950.80
Payroll Total                                                                 $ 1,273,626.82 

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

4.D.2)b)(1) Education Fund                                                           $  1,242,376.08
Food Service Fund                                                      $       41.767.41
Operations/Maintenance Fund                                    $       16,094.81
Liability Fund                                                               $       12,317.47
Fund Summary Total                                                   $  1,459,555.77
 

4.E. June 2022, Activity Fund Report

4.F. 2021-2022 End of Year Activity Fund Report

4.G. August 2022, Student Enrollment 

4.H. 2022-2023 ESSA/Title I School Improvement Plans

4.I. Yearly EIS Administrator and Teacher Salary and Benefits Report - Permission to Display 

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

4.K. 2022-2023 LUDA, Large Unit District Association Membership 

5. Public Comments

6. Human Resources:

6.A. Dismissal of ESP Employee for Reasons Other Than Reduction in Force - Recommendation 

7. Curriculum:

7.A. Fine Arts Faciliator - Update 

8. Special Education: 

8.A. Cooperative Agreement with VASE - Audiologist - Recommendation 

8.B. Agreement with Lance Mahome - Child and Adolescent Psychiatric Consultation Clinic Assistant - Recommendation 

9. Food Service:

9.A. Produce Bid - Recommendation

9.B. Dairy Bid - Recommendation

10. Informational Items: 

10.A. Enrollement Update

11. Superintendent/Board Comments

12. Adjournment