February 16, 2022 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. APPROVAL OF AGENDA

V. RECOGNITION 

• Elijah Owens is being recognized for his All State Football selection by Coach Grounds 
• Gage Blimling and Connor Hall are being recognized for their All State Bass Fishing selection by Coach Perkins

VI. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS

VII. ANNOUNCEMENTS - UPCOMING EVENTS

• Feb. 17th, One hour early dismissal for Parent Teacher Conferences 
• Feb. 18th, Full day Parent Teacher Conferences, No student attendance 
• Feb. 21st School Holiday, Presidents Day, No student attendance

VIII. STANDING REPORTS

VIII.A. Financial/Treasurer's Report

VIII.B. Fund Tracker

VIII.C. Sales Tax Tracker

VIII.D. State Updates

VIII.E. Vision 117 Phase III

VIII.F. ESSER Spending

VIII.G. COVID Update

VIII.H. F.O.I.A. Report

VIII.I. Enrollment Reports

IX. BOARD AND COMMITTEE REPORTS

IX.A. Policy Committee

IX.B. Four-Rivers Report

X. CONSENT AGENDA

X.A. Consideration of Treasurer's Report

X.B. Consideration of Previous Minutes

• January 19th Committee of the Whole and Closed Session Minutes 
• January 19th Regular Meeting Minutes 

XI. CLOSED SESSION - For the purposes of:

XI.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Public body, specific independent contractors, or specific volunteers of the public body or legal counsel for the Public body, including hearing testimony on a complaint lodged against an employee of the Public body or against legal counsel for the public body to determine its validity.   5 ILCS 120/2(c)(1).

XI.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).

XI.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).

XI.D. 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).

XII. ACTION ITEMS

XII.A. Consideration of Personnel Recommendations

• Resignations
• Retirement
• Employment - Licensed
• Employment - Classified
• Leaves of Absence
• Stipends

XII.B. Consideration of/to seek bids to add 3 new pole lights at Jacksonville Middle School on the east side of teachers parking lot.

XII.C. Consideration to approve Washington General Contractor Bid

XII.D. Consideration to approve Modular Classroom Bid

XII.E. Consideration to approve Asbestos Bid for Spring break work

XII.F. Consideration to approve 2021-22 and 2022-23 school calendars

XII.G. Consideration to Pay $35,346.65 to Doyle Plumbing for the Eisenhower RTU Replacement

XII.H. Consideration to Approve Covid Response Plan

XIII. ADJOURNMENT