July 21, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

2. Pretzel Shoutouts

3. Public Comment (Policy 2:230)

4. Adjustments to Agenda

5. Reports and Recommendations

5.a. Superintendent

• Election Results-Sangamon and Morgan
• Transportation
• Staffing 2022-2023
• Safe Return to Learn Plan
• School Safety
• Jump Start and 6th Grade Pretzel Academy

6. Consent Agenda

6.a. Financial Report(s)

6.a.1. Bills Payable & Imprest Fund

6.a.2. Student Activity Funds

6.a.3. Payroll

6.a.4. Treasurer's Report

6.b. Open Session Minutes of June 23, 2022 and July 11, 2022

6.c. Closed Session Minutes of June 23, 2022

6.d. Second Reading of Policy 6:60

7. Old Business
 

7.a. Appointed Committees

• Committee of Finance for Project (Beard/Gordon)
• Committee to Select Construction Manager (Williams/Marr)
• Committee to Meet with Superintendent Monthly (Kotner/Neuman)
• Committee for Interior Design (Mann/TBD)

8. New Business

8.a. Approve the Safe Return to Learn Plan 22-23

8.b. Approve Superintendent Retirement Letter for June 30, 2026 (4 years in advance)

8.c. Approve Resolution for Amendment to Superintendent Contract 2022-2026

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

9. Approve Resolution to Dispose of Surplus/Obsolete Supplies or Equipment

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).

10.b. 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),

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

11.a. Darci Steck as Pre-k Early Childhood Teacher

11.b. Amy Ihlenfeldt as NBE Paraprofessional

11.c. Oliver Quass as Volunteer Special Teams Football Coach

12. Leave of Absence Report

13. Resignations:

• Clint Thornton-Early Childhood Teacher

14. Adjournment