January 17, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Pretzel Shoutouts

3. Public Comment (Policy 2:230)

4. IASB Liaison Talking Points

5. Adjustments to Agenda

6. Reports and Recommendations

6.a. Director Reports

6.a.1. Transportation Director

6.a.2. Food Services Director

6.a.3. Facility Director

• Annual Health Life Safety Inspection Report

6.b. Administrator(s)

6.b.1. Mrs. Shelley Haas, Interim  Elementary Principal

6.b.2. Mr. Brandon Radford, JH Principal

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

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

6.c. Superintendent

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

• Construction Update

7. Consent Agenda

7.a. Financial Report(s)

7.a.1. Bills Payable & Imprest Fund

7.a.2. Student Activity Funds

7.a.3. Payroll

7.a.4. Treasurer's Report

7.b. Open Session Minutes of December 13, 2023

7.c. Closed Session Minutes of December 13, 2023

7.d. Destroying of Executive Session Tapes for the Month(s) of  June 2022  and prior

7.e. Safe Return to Learn Plan (6 month review-required by grant)

8. New Business

8.a. Approve the 24-25 School Year Calendar

8.b. Approve the 25-26 School Year Calendar

8.c. Approve Fan Purchase for the Dome

8.d. Approve the Early Graduation Request

8.e. Approve the Bids to Purchase (2) 71 Passenger Buses and (1) Mult-Function Student Activity Bus (MFSAB)

9. Executive Session - For the purpose of:

9.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).

9.b. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5ILCS 120/2(c)(2)

9.c. 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)

10. Approve the Discipline and/or Termination of Paraprofessional

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

11.a. Amanda Robinson as JH/HS Paraprofessional

11.b. Brittany Lane as Bus Driver and PT Cook

12. Resignations:
     Jason Crain-Bus Driver
     Levi Smith-JH Paraprofessional
     Brittany Lane-JH/HS Custodian

13. Adjournment