April 10, 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

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

• Update on Construction Project
• ROE Compliance
• Staffing
• Graduation
• Promotion
• May IASB Meeting

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 March 4 and March 21, 2024

7.c. Closed Session Minutes of March 4 and March 21, 2024

7.d. First Reading of Press Policy Issue 114

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

8. New Business

8.a. Approve the Farm Ground Lease with the Sangamon County Fair (one year)

8.b. Approve the Elementary Math Textbook quote

8.c. Approve Geometry and Algebra II textbook quote

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. 5 ILCS 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.
5 ILCS 120/2(c)(12)

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

10.a. Joseph Coulton as High School Math Teacher

10.b. Approve the Jump Start Staffing for July 22 - August 2, pending enrollment/student attendance for grades 1-5 

10.c. Approve Resolution for Honorable Dismissal, Reduction in Force, Melissa Charneski to 2/8 teacher for the 24-25 School Year

11. Resignations:

12. Adjournment