December 15, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

2. Recognition of Illinois State Scholars

3. Pretzel Shoutouts

4. Public Comment (Policy 2:230)

5. Tax Levy Presentation

6. Truth in Taxation Hearing

1. Call to Order
2. Roll Call
3. Levy Hearing Public Comments and/or Questions
4. Adjourn Truth in Taxation Hearing

7. Adjustments to Agenda

8. Reports and Recommendations

8.a. Director Reports

8.a.1. Transportation Director

8.a.2. Food Services Director

8.a.3. Elementary Facility Director

8.a.4. JH/HS Facility Director

8.b. Administrator(s)

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

8.b.2. Mr. Tim Roberts, JH Principal

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

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

8.c. Superintendent

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

• 10 Year Outdoor Facilities Plan/Presentation
• School Improvement

9. Consent Agenda

9.a. Financial Report(s)

9.a.1. Bills Payable & Imprest Fund

9.a.2. Student Activity Funds

9.a.3. Payroll

9.a.4. Treasurer's Report

9.b. Open Session Minutes of  November 21, 2022

9.c. First Reading of Press Policy 110

10. New Business

10.a. Discuss and Approve the Design Development Scope and Package

10.b. Discuss and/or Approve Letter of Intent-Solar Power Purchase Agreement

10.c. Approve the 2022 Tax Levy

10.d. Approve the New Berlin High School Curriculum Guide for 23-24 School Year

10.e. Destroying of Executive Session Tapes for the Month(s) of  May 2021 and prior

11. Executive Session - For the purpose of:

11.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.b. Student disciplinary cases 5 ILCS 120/2(c)(9)

11.c. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and its 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 in to the minutes of the closed meeting.
5 ILCS 120/2(c)(11)

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

12.a. Courtney Fry as Elementary Special Education Teacher

12.b. Earl Green as NBE Paraprofessional

13. FMLA Report

14. Resignations:

15. Adjournment