June 13, 2023 at 6:00 PM - SPECIAL BOARD MEETING

1. Call to Order

2. Public Comment (Policy 2:230)

3. Adjustments to Agenda

4. Discuss/Change Board meeting in February 2024

5. Approve the FY23 Public Official Bond (Treasurer's Bond)

6. Motion to approve additional bid packages for the Jr/Sr High School Remodel and Addition project as presented to the Board and recommended by CORE Construction and BLDD Architects

7. Approve the Counselor/Director of Student Services Job Description

8. Approve Intergovernmental Agreement between IL Dept. of Healthcare and Family Services and the District

9. Approve the Junior High School Student Handbook for 2023-2024 school year

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

11.a. Lari Garrison as High School Math Teacher

11.b. Joe Viola as Director of Student Services

11.c. Kelsie Knox as Permanent Sub

11.d. Emma Curtin as NBE Paraprofessional

11.e. Angie Marr as Career Day Coordinator (shared stipend)

11.f. Jodi Danenberger as Career Day Coordinator (shared stipend)

11.g. Jami Huesing as Jump Start Nurse

11.h. Approve Ryan McDonald JH Pretzel Success Teacher

12. Approve Three-Year Contract for Junior High Principal Brandon Radford

13. Approve Melissa Charneski additional 2.5 hours of teaching time for 2023-2024 school year from three (3) periods

14. Resignations:

• Ashley Euler-Director of Student Services
• Shelly Bandelow-NBE Paraprofessional
• Libby Landers-HS English Teacher

15. Adjournment