November 12, 2020 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Board Recognition Day, November 15
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3. Pretzel Shoutouts
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Information Item
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4. Public Comment (Policy 2:230)
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Procedural Item
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5. Adjustments to Agenda
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6. Financial Report(s)
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6.a. Bills Payable & Imprest Fund
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6.b. Student Activity Funds
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6.c. Payroll
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6.d. Treasurer's Report
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6.e. Tentative 2020 Tax Levy
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Action Item
Attachments:
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7. Reports and Recommendations
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7.a. Director Reports
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7.a.1. Transportation Director
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Information Item
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7.a.2. Food Services Director
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Information Item
Attachments:
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7.a.3. Elementary Facility Director
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Information Item
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7.a.4. JH/HS Facility Director
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Information Item
Attachments:
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7.b. Administrator(s)
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7.b.1. Mr. Bishop, Elementary Principal
Speaker(s):
Mr. Brian Bishop
Agenda Item Type:
Information Item
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7.b.2. Mrs. Hattie Llewellyn, Junior High and High School Principal
Speaker(s):
Mrs. Hattie Llewellyn
Agenda Item Type:
Information Item
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7.b.3. Mr. Blake Lucas, District Athletic and Activities Director
Speaker(s):
Mr. Blake Lucas
Agenda Item Type:
Information Item
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7.c. Superintendent
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Information Item
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7.c.1. Mrs. Jill Larson, Superintendent
Speaker(s):
Mrs. Jill Larson
Agenda Item Type:
Information Item
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7.c.1.a. District Level Team Structure
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Action Item
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7.c.1.b. Strategic Planning
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7.c.1.c. ELA Curriculum Update
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7.c.1.d. Winter Sports-Basketball
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Action Item
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8. Consent Agenda
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8.a. Approval of Open Session Minutes of October 8 and October 26, 2020
Agenda Item Type:
Consent Agenda
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8.b. Approve Executive Session Minutes of October 8 and October 26, 2020
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9. New Business
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9.a. Discuss, guide and/or Approve Superintendent Recommendation for Basketball
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9.b. Appoint a Board Committee to Create a Superintendent Evaluation and Process
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9.c. Review, Discuss, and Provide Guidance on the Delegate Assembly Resolutions
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9.d. Approve the Scheduling of the Truth in Taxation Hearing for December 10, 2020 at 6 p.m.
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Action Item
Attachments:
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9.e. Approve the Resolution to Dispose of Surplus Supplies or Equipment
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9.f. Approve Fundraising Requests
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Attachments:
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9.g. Approve the 20-21 Pretzel Cheer Rules
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9.h. Approve the 20-21 Junior High School Improvement Plan
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9.i. Approve the 20-21 High School School Improvement Plan
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9.j. Approve the Early Graduation Applications
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10. *Personnel Consent Agenda (Policy 5:280)
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10.a. Approve Max Day as volunteer High School Basketball Coach
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10.b. Approve Gordon Wells as Permanent Substitute Teacher
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10.c. Josie Decker as NBE Permenant Substitute Teacher
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11. Approve the destroying of Executive Session recordings for March 2019 and prior
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12. Executive Session - For the purpose of:
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12.a. 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 validity. 5 ILCS 10/2(c).
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12.b. Collective negotiating matters between the public body and its employees or their
representatives, or deliberations concerning salary schedules for one or more classes of employees. [5 ILCS 120/2(c)(2)]
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13. Adjournment
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