December 10, 2020 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Pretzel Shoutouts
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3. Public Comment (Policy 2:230)
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4. Adjustments to Agenda
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5. Tax Levy Presentation
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Action Item
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6. Truth-in-Taxation Hearing (Policy 4:30)
6.1 Call to Order 6.2 Roll Call 6.3 Levy Hearing Public Commens and/or Questions 6.4 Adjourn Truth in Taxation Hearing
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7. Financial Report(s)
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7.a. Bills Payable & Imprest Fund
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7.b. Student Activity Funds
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7.d. Treasurer's Report
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8. Reports and Recommendations
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8.a. Director Reports
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8.a.1. Transportation Director
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8.a.3. Elementary Facility Director
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8.a.4. JH/HS Facility Director
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8.b. Administrator(s)
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8.b.1. Mr. Bishop, Elementary Principal
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8.b.2. Mrs. Hattie Llewellyn, Junior High and High School Principal
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8.b.3. Mr. Blake Lucas, District Athletic and Activities Director
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8.c. Superintendent
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8.c.1. Mrs. Jill Larson, Superintendent
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9. Consent Agenda
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9.a. Approval of Minutes
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Consent Agenda
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9.a.1. Open Session Minutes from November 12, 2020
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Consent Item
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9.a.2. Executive Session Minutes from November 12, 2020
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Consent Item
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9.b. First Reading of Press Policy #106
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10. New Business
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10.a. Discuss/Approve setting the Promotion and Graduation dates for 2021 and future ceremonies
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10.b. Approve New Berlin Elementary School Improvement Plan
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10.c. Request Authorization to Seek Bids Using Grant Funds
1.Replace the metal coping
2. Extend the rubber over the top of wall/seal exterior of building and replace seal in joints
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10.d. Approve FY20 Annual Financial Report (audit)
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10.e. Approve the Resolution Authorizing a Supplemental Property Tax Levy to Pay the Principal of and Interest on Outstanding Limited bonds of Community Unit School District Number 16, Sangamon and Morgan Counties, Illinois
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10.f. Approve 10-Yr Health Life Safety Plan for New Berlin Elementary School
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10.g. Approve the Pre-k Policy Suspension/Expulsion Policy
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10.h. Approve the High School Softball Fundraisers
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10.i. Approve the Bus Bid Specs for Bid Opening January 6, 2021
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10.j. Approve the destroying of Executive Session Recordings for May 2019 and prior
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10.k. Approve 2020 Tax Levy
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10.l. Approve Employee Assistance Program
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Description:
2020 has brought about many challenges and uncertainty to our world that we could never have imagined. From the initial shutdown in March through a phase-in to re-opening to a new return to learning planning and implementation. As Administration, we have witnessed the amount of stress and anxiety that this has caused to many faculty and support staff. We are recommending the implementation of an Employee Assistance Program that would provide Guidance Resources (counseling) and Work-Life Services, such as, family care services, legal services and financial services.
These are confidential services offered to the employee and are not reported nor monitored by the District. The recommendation by administration would be to elect the Telephonic GuidanceResources Option (see page 13 of the proposal) at a cost of $1.19/person/month. The annual cost would be approximately $1,813.56. |
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11. *Personnel Consent Agenda (Policy 5:280)
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11.a. Approve Jennifer Knoop as JH Paraprofessional
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11.b. Approve Julie Korte as Bus Monitor
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11.c. Approve Steve Staley as Volunteer Track and Field Coach
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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)(1).
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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 5ILCS 120/2(c)(2)
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12.c. Security procedures, school building safety and security, and the use of personnel and equipment to repsond to an actual, a threateened , or a reasonably potential danger to the safety of employees, students, staff, the public, or public property 5ILCS 120/2(c)(8)
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12.d. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probably or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting 5ILCS 120/2(c)(11)
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13. Adjournment
Follow the link listed below for the Board Meeting
https://zoom.us/j/91228277886 Meeting ID: 912 2827 7886
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