March 14, 2022 at 7:00 PM - Regular/Committee of the Whole Meeting
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1. Call to Order
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2. Roll Call
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3. Pledge of Allegiance
Presenter:
Michael Summerville
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4. Robotics Presentation
Presenter:
E Davis Richards & Melinda Peterka
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5. Approval of Consent Agenda:
Description:
-Action by the Board at this time means that all items in this section of the agenda are adopted by a single motion unless a Board Member or the Superintendent requests a separate vote on an item.
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5.A. Minutes: February 14, 2022 Regular/Closed Sessions
Presenter:
J. Williams
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5.B. Financial Reports: Payroll Expenditures; Accounts Payable; Handwritten Accounts Payable; Investment Activity Report
Presenter:
K. Hooper
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5.C. Monthly Budget to Actual Report
Presenter:
K. Hooper
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5.D. Treasurer's Report
Presenter:
K. Hooper
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5.E. Personnel and Salary Report
Presenter:
J. Williams
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6. Freedom of Information Act (FOIA): SmartProcure
Presenter:
K. Hooper
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7. Q.B.E.A. Input
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8. Q.B.E.F. Input
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9. Good News
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10. Remarks from Visitors
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11. Additional Action Items:
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11.A. Approval: Resolution providing for the issue of not to exceed $8,250,000 General Obligation Limited Tax Refunding School Bonds, Series 2022, for the purpose of refunding certain outstanding bonds, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, and authorizing the proposed sale of said bonds to the purchaser thereof
Presenter:
J. Williams & K. Hooper
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11.B. Approval: 2018 and 2020 Tax Objection Settlement
Presenter:
J. Williams & K. Hooper
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11.C. Approval: Resolution for Non-Renewal of 3rd Year Probationary Teacher
Presenter:
J. Williams
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11.D. Approval: Retirement Agreement for Deanne Burgess
Presenter:
J. Williams
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11.E. Approval: Regular Transportation Contract Extension
Presenter:
K. Hooper
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11.F. Approval: Special Education (In-District & Out-of-District) Bus Transportation Contract Extension
Presenter:
K. Hooper
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12. Discussion Items:
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12.A. Preliminary Planning for SY2023
Presenter:
J. Williams
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13. Information Items:
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13.A. Staffing for Next School Year
Presenter:
J. Williams
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13.B. ISU Teacher Recruitment
Presenter:
J. Williams & L. Hancock
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13.C. 8th Grade Promotion
Presenter:
J. Williams
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14. Important Dates:
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14.A. Day of Reading - March 15, 2022
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14.B. Spring Break - 3/28/22-4/1/22
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14.C. Regular Business Meeting/Committee of the Whole - April 11, 2022
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14.D. Employee Recognition - Date & Location TBD
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14.E. Tentative Staff Barbecue - May 9, 2022
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15. Other
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16. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors, or specific volunteer of District or legal counsel for the District to determine its validity, 5 ILCS 120/2(c)(1) and Collective negotiating matters or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)
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17. Open Session
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18. Adjournment
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