October 20, 2021 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. Financial Report(s)
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5.a. Bills Payable & Imprest Fund
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5.b. Student Activity Funds
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5.c. Payroll
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5.d. Treasurer's Report
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6. Reports and Recommendations
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6.a. Director Reports
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6.a.1. Transportation Director
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6.a.2. Food Services Director
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6.a.3. Elementary Facility Director
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6.a.4. JH/HS Facility Director
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6.b. Administrator(s)
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6.b.1. Mrs. Brandi Maxedon, Elementary Principal
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6.b.2. Mr. Chaim McGuire, JH Principal
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6.b.3. Mrs. Hattie Llewellyn, High School Principal
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6.b.4. Mr. Blake Lucas, District Athletic and Activities Director
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6.c. Superintendent
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6.c.1. Mrs. Jill Larson, Superintendent
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7. Consent Agenda
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7.a. Open Session Minutes of September 23, 2021
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7.b. Closed Session Minutes of September 23, 2021
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8. New Business
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8.a. FMLA Leave Report
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8.b. Approve the Lunchroom Monitor Job description
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8.c. Approve the Assistant Transportation Director/Bus Mechanic job description
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8.d. Approve Board Member Reimbursement-Jenny Mann
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8.e. Approve the District Librarian/Information Media Specialist Evaluation Instrument
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8.f. Approve the District Social Worker Evaluation Tool
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8.g. Destroying of Executive Session Tapes for the Month(s) of March 2020 and prior
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9. Executive Session - For the purpose of:
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9.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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9.b. Collective negotiating matters between the public body and its employees of their representatives, or deliberations concerning salary scheduled for one or more classes of employees. 5ILCS 120/2 (c)(4)
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10. *Personnel Consent Agenda (Policy 5:280)
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10.a. Michael Cheek as JH/HS Custodian
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10.b. Cameron Cummings as Permanent Substitute Teacher for the Elementary
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10.c. Indra Perry as HS Assistant Scholastic Bowl Coach
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10.d. Approve Troy Sanson as Transportation Assistant/Bus Mechanic
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10.e. Approve employment of a Transportation Director-name to be announced
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10.f. Resignations:
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11. Approve salary increase for Troy Sanson as Asst. Transportation Director/Mechanic
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12. Adjournment
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