August 9, 2023 at 6:30 PM - AMENDED Board of Education Regular Meeting

1. Call to Order

2. Adjournment to Closed Meeting
Pursuant to IL Open Meetings Act.
A closed session in accordance with the Illinois Open Meeting Act (5ILCS120/2c)  will be necessary to consider one or more of the following subjects including, but not limited to:
120/2(c)(1) Employee appointments, employment, compensation, dismissals, complaints
120/2(c)(2) Negotiations
120/2(c)(3) Selection of a person to fill a public office
120/2(c)(5) Property Acquisition/Lease/Purchase
120/2(c)(8) Emergency Security Procedures
120/2(c)(9) Student Discipline
120/2(c)(10) The placement of individual students in special education programs and other matters relating to individual students
120/2(c)(11) Actual/Potential Litigation
120/2(c)(16) Self-Evaluation, practices and procedures or professional ethics when meeting with a representative of a statewide association of which the public body is a member
120/2(c)(21) Closed Meeting Minutes Discussion/Review

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                                                         $    777,033.49
Food Service Fund                                                    $           957.60
Operations and Maintenance Fund                           $    114,570.35
Fund Summary Total                                                 $    892,561.44

4.D.2)a)(2) Payroll 
Payroll dated July 28, 2023 in the net amount of      $ 1,148,665.52
Payroll Total                                                              $ 1,148,665.52

4.D.2)b) August, 2023 bills/checks from each fund - need Board approval

4.D.2)b)(1) Education Fund                                                         $     959,467.78
Food Service Fund                                                    $            660.00
Operation and Maintenance Fund                             $     320,115.28
Transportation Fund                                                  $         1,905.30
Liability Fund                                                             $       53,821.79
Fund Summary Total                                                 $  1,335,970.15

4.E. FY23 4th Quarter Grant Summary of Accounts

5. Public Comments

6. Policies:

6.A. PRESS Policy 7:190 Student Behavior - Recommendation for approval
Motion and Roll Call Vote

6.B. PRESS Policy 7:70 Attendance and Truancy - Recommendation for approval
Motion and Roll Call Vote

7. Ownership in Education - Approval Pending Final Attorney Review 
Motion and Roll Call Vote

8. 2022-2023 LUDA, Large Unit District Association Membership - Recommendation 
Motion and Roll Call Vote

9. Addendum to the Intergovernmental Agreement with the City of Danville for Additional School Resource Officers - Recommendation 
Motion and Roll Call Vote 

10. Educational Support: 

10.A. Laura Lee Program Proposal - Recommendation
Motion and Roll Call Vote 

11. Curriculum:

11.A. Adoption of the State Illinois High School Graduation Requirements for Danville High School Students - Recommendation 
Motion and Roll Call Vote 

11.B. New Course Offering: 

11.B.1) College and Career Readiness Seminar - First Reading 

12. Special Education:

12.A. Physical Therapy Contract with Select Savvy, LLC - Recommendation
Motion and Roll Call Vote

12.B. Deaf and Hard of Hearing Teacher Contract with Soliant Health, LLC - Recommendation 
Motion and Roll Call Vote

13. Business/Finance: 

13.A. 2022-2023 District 118 Proposed Budget - Permission to Display

13.B. 2022-2023 Audit - Recommendation
Motion and Roll Call Vote

14. Informational Items: 

15. Superintendent/Board Comments

16. Adjournment