Wednesday, October 16, 2024 5:15 Construction Tour/6:00 p.m. Meeting - Regular Meeting
Agenda |
---|
1. Call to Order
Agenda Item Type:
Action Item
|
2. Pretzel Shoutouts
Agenda Item Type:
Information Item
|
3. Public Comment (Policy 2:230)
Agenda Item Type:
Procedural Item
|
4. IASB Liaison Talking Points
Agenda Item Type:
Action Item
Attachments:
(
)
|
5. Adjustments to Agenda
Agenda Item Type:
Action Item
|
6. Reports and Recommendations
Agenda Item Type:
Information Item
|
6.a. Director Reports
Agenda Item Type:
Information Item
|
6.a.1. Transportation Director
Agenda Item Type:
Information Item
Attachments:
(
)
|
6.a.2. Food Services Director
Agenda Item Type:
Information Item
|
6.a.3. Facility Director
Agenda Item Type:
Information Item
|
6.b. Administrator(s)
Agenda Item Type:
Information Item
|
6.b.1. Mr. Matthew Jokisch, Elementary Principal
Agenda Item Type:
Information Item
Attachments:
(
)
|
6.b.2. Mr. Brandon Radford, JH Principal
Agenda Item Type:
Information Item
Attachments:
(
)
|
6.b.3. Mrs. Hattie Llewellyn, High School Principal
Agenda Item Type:
Information Item
Attachments:
(
)
|
6.b.4. Mr. Blake Lucas, District Athletic and Activities Director
Agenda Item Type:
Information Item
Attachments:
(
)
|
6.c. Superintendent
Agenda Item Type:
Information Item
|
6.c.1. Mrs. Jill Larson, Superintendent
Agenda Item Type:
Information Item
Attachments:
(
)
|
7. Consent Agenda
Agenda Item Type:
Action Item
|
7.a. Financial Report(s)
Agenda Item Type:
Action Item
|
7.a.1. Bills Payable & Imprest Fund
Agenda Item Type:
Action Item
Attachments:
(
)
|
7.a.2. Student Activity Funds
Agenda Item Type:
Action Item
|
7.a.3. Payroll
Agenda Item Type:
Action Item
Attachments:
(
)
|
7.a.4. Treasurer's Report
Agenda Item Type:
Action Item
|
7.b. Open Session Minutes of September 18, 2024
Agenda Item Type:
Action Item
Attachments:
(
)
|
7.c. Closed Session Minutes of September 18, 2024
Agenda Item Type:
Action Item
|
7.d. Destroying of Executive Session Tapes for the Month(s) of March 2023 and prior
Agenda Item Type:
Action Item
|
7.e. FY24 Administrator & Teacher Salary & Benefits Report
Agenda Item Type:
Information Item
Attachments:
(
)
|
7.f. IMRF Salary Compensation Report - 2024-2025
Agenda Item Type:
Information Item
Attachments:
(
)
|
8. New Business
Agenda Item Type:
Action Item
|
8.a. Approve Health, Dental, Vision & Life Renewal Rates
Agenda Item Type:
Action Item
|
8.b. Approve the FFA National Convention trip (overnight) from October 22 through October 25.
Agenda Item Type:
Action Item
Attachments:
(
)
|
9. Executive Session - For the purpose of:
Agenda Item Type:
Action Item
|
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).
Agenda Item Type:
Action Item
|
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 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)
Agenda Item Type:
Action Item
|
10. *Personnel Consent Agenda (Policy 5:280)
Agenda Item Type:
Action Item
|
10.a. Indra Perry as Assistant HS Scholastic Bowl Coach
Agenda Item Type:
Action Item
|
10.b. Maddie Shawgo as Head HS Girls Track Coach
Agenda Item Type:
Action Item
|
10.c. Zach Brewer as Volunteer HS Basketball Coach
Agenda Item Type:
Action Item
|
11. Resignations:
Melissa Dillon-Asst. JH Softball Coach Melissa Charneski-Paraprofessional Lisa Jarrard-NBE Paraprofessional
Agenda Item Type:
Information Item
|
12. Adjournment
Agenda Item Type:
Action Item
|