Thursday, August 15, 2024 5:15 Construction Tour/6:00 p.m. Meeting - 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. Mr. Matthew Jokisch, 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

• Staffing
• School Leader Evaluation Plan (for Principals)
• Construction Update
• Construction Project Furniture through Purchasing Alliance of Sourcewell

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. First Reading of Press Policy #116

7.c. Open Session Minutes of July 18, 2024

7.d. Closed Session Minutes of July 18, 2024

7.e. Destroying of Executive Session Tapes for the Month(s) of  January 2023 and prior

8. New Business

8.a. Approve Tentative Budget for 2024-2025

8.b. Approve setting the Public Hearing for the FY25 budget for September 18, 2024 at 6:00 p.m.

8.c. Approve the CBE Transportation Cooperative for 2024-2025 School Year

8.d. Request for Bid-Painting Transportation Bus Barn and Out Buildings

8.e. Discuss and/or approve maintaining JH Circle as a building upon completion of the construction project

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. 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)(11)

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

10.a. Approve Lead Mentors (stipend position) for 24-25 School Year:  Brian Bandy, Renee Cooper and Tanner Shafer

10.b. Chad Fornoff as HS Permanent Substitute

10.c. Nolan Hart as NBE Structured Paraprofessional (pending proper certification)/PT Bus Monitor

10.d. Hailey Glaub as Paraprofessional

10.e. Sarah Jones as JH Paraprofessional

10.f. Eva Ely as Bus Driver (White Buses Only)

10.g. Approve Hiring of Paraprofessionals at NBE Pending Certification and Background Check

10.h. Peyton Kirkpatrick as Assistant HS Basketball Cheerleading Coach

10.i. Olivia Killion as Asst. HS Basketball Cheerleading Coach

10.j. Joseph Coulter as Head HS Scholastic Bowl Coach

10.k. Lindsay Johnson as Prom Coordinator and Senior Class Sponsor

10.l. Kristy Weidhuner as Freshman Class Sponsor

10.m. Tyler Berola as NBE Student Council Sponsor

10.n. Don Edwards as Volunteer Softball Coach

11. Resignations:
    Grace Bibb-NBE Paraprofessional
    Taylee Julian-HS Scholastic Bowl Coach
    Ryan McDonald-6th grade Boys Basketball Coach
    Joe Viola-Head JH Boys Track Coach

12. Adjournment