July 11, 2022 at 6:00 PM - SPECIAL BOARD MEETING

1. Call to Order

2. Public Comment (Policy 2:230)

3. Adjustments to Agenda

4. Consent Agenda

4.a. Approve Updated Elementary Handbook 2022-2023 with June Legislative Changes

4.b. Approve Updated Junior High Handbook 2022-2023 with June Legislative Changes

4.c. Approve Updated High School Handbook 2022-2023 with June Legislative Changes

4.d. First Reading of Policy 6:60 (no action required)

5. Approve Contract with BLDD, Architect Owner Agreement

6. Approve Proposal from Martin Engineering for Site Survey

7. Approve Request for Qualifications Construction Management at Risk

8. Discuss and Appoint Board Committee to Select Construction Manager

9. Resolution authorizing the issuance of General Obligation School Bonds (Alternate Revenue Source) of the District in an aggregate principal amount not to exceed $9,000,000 pursuant to the Local Government Debt Reform Act of the State of Illinois, as amended, for the purpose of altering, repairing and equipping the Junior/Senior High School Building, including creating new classroom, gym and other instructional spaces, renovating the J.V. Kirby Pretzel Dome, improving heating, cooling and ventilation systems, installing school safety and security improvements, removing asbestos and making site improvements.

10. Approve Setting Special board Meeting for August 4, 2022

11. Personnel Consent Agenda

11.a. Holly Van Veldhuizen as 6-12 Special Education Teacher

11.b. Chip Wagner as JH Head Softball Coach

11.c. Melissa Dillon as JH Assistant Coach

11.d. Grace Hammit as Freshman Volleyball Coach

11.e. Max Day as Freshman Basketball Coach

11.f. Oliver Clausen as Volunteer Special Teams Football Coach

12. Adjournment