June 5, 2024 at 6:30 PM - 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 & 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                                                           $     568,306.65
Food Service Fund                                                      $         1,095.00
Operations and Maintenance Fund                             $     582,417.92
Fund Summary Total                                                   $  1,151,911.51

4.D.2)a)(2) Payroll 
Payroll dated May 31, 2024 in the net amount of        $  2,145,458.03

Payroll Total                                                                 $  2,145,458.03

4.D.2)b) June 2024 bills/checks from each fund - need Board approval

4.D.2)b)(1) Education Fund                                                            $     296,963.83
Food Service Fund                                                       $       28,335.43 
Operations and Maintenance Fund                              $       42,010.85
Transportation Fund                                                     $       60,388.50
Liability Fund                                                                $            690.00
Fund Summary Total                                                    $     428,388.61

4.E. June, 2024 Student Enrollment

4.F. 2024 DHS Final Graduate List

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

4.H. 2024-2025 Taylor Speech Therapy Contract Renewal 

4.I. Contract with Select Savvy, LLC for a Virtual Physical Therapist

4.J. 2024-2025 Contract with Ashby Therapy Solutions, PLLC 

5. Public Comments

6. Ownership in Education - Recommendation
Motion and Roll Vote 

7. Request to change the July 17, 2024, Regular Board of Education Meeting to July 3, 2024 - Recommendation 
Motion and Roll Call Vote

8. 2024-2025 LUDA, Large Unit District Association Membership - Recommendation 
Motion and Roll Call Vote

9. PRESS Policy Issue 114 - First Reading 

10. Business/Finance: 

10.A. 2024-2025 Treasurer & Bond Approval - Recommendation
Motion and Roll Call Vote

11. Curriculum:

11.A. North Ridge Health Textbooks Adoption - Recommendation 
Motion and Roll Call Vote

11.B. Driver's Education Standards - Recommendation 
Motion and Roll Call Vote

12. Buildings and Grounds: 

12.A. Project Update - Informational 

13. Food Service:

13.A. Permission to Purchase Tables and Chairs for Danville High School Cafeteria - Recommendation 
Motion and Roll Call Vote

14. Amended 2024-2025 Calendar - Recommendation 
Motion and Roll Call Vote

15. Mark Denman Elememtary School Relief Plan - Informational

16. Informational Items: 

16.A. Student Attendance for May 2024

17. Superintendent/Board Comments

18. Adjournment