May 19, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

2. Appointment of School Board member to fill vacancy

3. Administration of Oath of Office to appoint a Board member by the Board President

4. Adjustments to Agenda

5. Pretzel Shoutouts

6. Public Comment (Policy 2:230)

7. Reports and Recommendations

7.a. Director Reports

7.a.1. Transportation Director

7.a.2. Food Services Director

7.a.3. Elementary Facility Director

7.a.4. JH/HS Facility Director

7.b. Administrator(s)

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

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

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

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

7.c. Superintendent

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

• Science Curriculum adoption
• Education Lane Consultant
• Personnel for 2022-2023
• Title I Plan and Title I Compact
• Policies Reviewed and/or Revised
• Summer School
• Board Learning Walks
• Board meeting Schedule for 2022-2023
• Facilities Update
• Summer facilities work-sidewalk project
• Restraint and time out plan (RTO Plan)

8. Consent Agenda

8.a. Financial Report(s)

8.a.1. Bills Payable & Imprest Fund

8.a.2. Student Activity Funds

8.a.3. Payroll

8.a.4. Treasurer's Report

8.b. Open Special Session Minutes of May 10, 2022

8.c. Open Session Minutes of April 20, 2022

8.d. Closed Special Session Minutes of May 10, 2022

8.e. Closed Session Minutes of April 20, 2022

8.f. First Reading of revised policy 7:270

8.g. Press Plus Policy 109 (First Reading)

9. New Business

9.a. FY Tentative Amended Budget

9.b. Approve Contract with Education Lane, LLC for 2022-2023 school year

9.c. Approve Property, Casualty, Liability Insurance and Worker's Compensation Insurance Renewal for 2022-2023

9.d. Approve the 2022-2023 High School Handbook

9.e. Approve the 2022-2023 Junior High School handbook

9.f. Approve the FFA overnight trip

9.g. Approve Scholastic Bowl Trip

9.h. Destroying of Executive Session Tapes for the Month(s) of October 2020 and prior

10. Executive Session - For the purpose of:

10.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).

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

11.a. Thomas Wilsey as Technology Assistant for Summer 2022

11.b. Gordon Wells as Technology Assistant for Summer 2022

11.c. McKenzie Ward as Color Guard Sponsor

11.d. Ashley Burger as High School Head Volleyball Coach

11.e. Brian Bandy as Junior High Head Basketball Coach

11.f. Denise Talbert as Accounts Payable Clerk

11.g. Matt Allen as Permanent Substitute (renewal)

11.h. Gordon Wells as Permanent Substitute (renewal)

11.i. Larry Piotrowski as Half-time Permanent Substitute (renewal)

11.j. Cam Cummings as Permanent Substitute (renewal)

11.k. Kirstin Gebhardt as summer school teacher (June 2022)

11.l. Lu Bauman as summer school teacher (June 2022)

11.m. Luanne Loving as summer school secretary (June 2022)

12. Approve the 2022-2025 contract with Tim Roberts for the position of Junior High School Principal

13. Resignations:

• Chaim McGuire-JH Principal
• Alyce Molnar-NBE Teacher
• Dalton Barnes-JH/HS Teacher
• David Maciejewski-NBE Teacher
• Seth Hill-HS Teacher (remains Dir. of Transportation)
• Isabella Albarracin-NBE Paraprofessional
• Steven Price-JH Baseball Coach
• Erin Morris-Choir
• Rick Peecher-NBE custodian
• Jennifer Knoop-JH/HS Paraprofessional

14. Adjournment