February 1, 2024 at 7:00 PM - Regular Board of Education Meeting Agenda
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1 Call to Order - President Dana Smith
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2 Roll Call - Secretary Mary Schierer
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3 Pledge of Allegiance
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4 Consent Agenda including the minutes, bills and payroll, treasurer's report, financial/investment report and activity account report.
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4A. Minutes
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4B. Bills and Payroll
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4C. Treasurer's Report
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4D. Financial Report
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4E. Activity Accounts
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5 Acknowledgement of Cards and Letters
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6 Reports from the Public
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6A. Public Comments and/or Petitions to the Board
People wishing to address the Board of Education are guided by Board of Education Policy 2:230, "Public Participation at School Board Meetings and Petitions to the Board" |
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7 Committee Reports
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7A. BOE Committee Reports
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7A.1. Facility Committee Report
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7A.2. Education - Policy Committee
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7B. Administrative Reports
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7B.1. Principal Damery Report
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7B.2. Principal Vanderbloom Report
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7B.3. Superintendent's Report
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8 Discussion Items
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9 Action Items
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9A. Approve Certified Staff Seniority List
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9B. Approve Non-Certified Staff Seniority List
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9C. Approve the bus bid submitted by Midwest Bus Sales
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9D. Approve Intent to Retire at conclusion of 2026-2027 school year from Mrs. Beth Anglin
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9E. Approve Intent to Retire at conclusion of 2026-2027 school year from Mrs. Tara Wilson
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9F. Approve Elizabeth Stephens as Regular Bus Route Driver, Effective January 4,2024
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9G. Accept Milk Bid for the 2024-2025 school year as presented by Prairie Farms - Neaveill
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10 Executive Session
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10A. 5ILCS 120/2 (c) (1) The appointment, compensation, discipline, performance, or dismissal of specific employees of the District or legal testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.
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10B. 5ILCS (c) (2) 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.
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10C. 5ILCS 12/2 (c) (14) Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by section 2.06 5ILCS 12/2 (c) (21)
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11 Action Taken after the Executive Session Meeting
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11A. Approve the termination of employment of Meghan Nunnally
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11B. Approve the termination of employment for John Irwin
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12 Adjournment
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