February 24, 2022 at 5:00 PM - Rescheduled Regular Meeting

1. Call to Order

2. Pretzel Shoutouts

3. Public Comment (Policy 2:230)

4. Adjustments to Agenda

5. Financial Report(s)

5.a. Bills Payable & Imprest Fund

5.b. Student Activity Funds

5.c. Payroll

5.d. Treasurer's Report

6. Reports and Recommendations

6.a. Director Reports

6.a.1. Transportation Director

6.a.2. Food Services Director

6.a.3. Elementary Facility Director

6.a.4. JH/HS Facility Director

6.b. Administrator(s)

6.b.1. Mrs. Brandi Maxedon, Elementary Principal

6.b.2. Mr. Chaim McGuire, JH Principal

6.b.3. Mrs. Hattie Llewellyn, High School Principal

6.b.4. Mr. Blake Lucas, District Athletic and Activities Director

6.c. Superintendent

6.c.1. Mrs. Jill Larson, Superintendent

• SSO
• Compliance visit

7. Consent Agenda

7.a. Open Session Minutes of January 19, 2022

7.b. Closed Session Minutes of January 19, 2022

8. New Business

8.a. Discuss and/or Approve Return to Learn Plan updates with inclusion of local control for masks for the remainder of the year

8.b. Approve the 22-23 High School Curriculum Guide

8.c. Approve the 22-23 School Year Calendar

8.d. Approve the reciprocal agreement with local law enforcement agencies

8.e. Destroying of Executive Session Tapes for the Month(s) of July 2020 and prior

9. Executive Session - For the purpose of:

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).

9.b. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5ILCS 120/2(c)(8)

9.c. 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 probable 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)

10. *Personnel Consent Agenda (Policy 5:280)

10.a. Rylie Hill as Bus Monitor

10.b. Breanne Kaufmann-NBE teacher starting 22-23 School Year

10.c. Karlie MacKenzie as NBE Special Ed. teacher starting 22-23 School year

10.d. Tyler Berola as NBE teacher starting 22-23 School year

10.e. Samantha Martin as Elementary Paraprofessional

10.f. Madelyn Shawgo as High School Assistant Track Coach

11. Resignations:

• Loretta Ingebritsen
• Denise Tarr
• Abby Crow

12. Adjournment