Thursday, May 16, 2024 Construction Site Tour 5:15 p.m. prior to 6:00 p.m. meeting - Regular Meeting

1. Call to Order

2. Presentation of overseas trip by Ms. Hemmerle and Ms. Julian (Information Only)

3. Pretzel Shoutouts

4. Public Comment (Policy 2:230)

5. IASB Liaison Talking Points

6. Adjustments to Agenda

7. Reports and Recommendations

7.a. Director Reports

7.a.1. Transportation Director

7.a.2. Food Services Director

7.a.3. Facility Director

7.b. Administrator(s)

7.b.1. Mrs. Shelley Haas, Interim Elementary Principal

7.b.2. Mr. Brandon Radford, JH Principal

7.b.3. Mrs. Hattie Llewellyn, High School Principal

7.b.4. Mr. Blake Lucas, District Athletic and Activities Director

7.c. Superintendent

7.c.1. Mrs. Jill Larson, Superintendent

• Construction Update
• Learning Walk-throughs with Board Members
• Celebrations-Graduation, Promotion, and End of Year Staff Recognition
• Staffing for 2024-2025
• DLM Tier 3 Notification from ISBE

8. Consent Agenda

8.a. Financial Report(s)

8.a.1. Bills Payable & Imprest Fund

8.a.2. Student Activity Funds

8.a.3. Payroll

8.a.4. Treasurer's Report

8.b. Open Session Minutes of April 10, 2024

8.c. Closed Session Minutes of April 10, 2024

8.d. Destroying of Executive Session Tapes for the Month(s) of  October 2022 and prior

9. New Business

9.a. Approve FY24 Tentative Amended Budget

9.b. Schedule Public Hearing for FY 24 Amended Budget

9.c. Approve 24-25 Consolidated District Plan for Submission

9.d. Approve the Second Reading of Press Policy 114

9.e. Approve the 24-25 NBJH Handbook

9.f. Approve FY25 Fee Schedule

9.g. Approve K - 5  Science Curriculum

9.h. Approve K - 5 Social Studies Curriculum

9.i. Approve I-Ready Assessment for K - 8 (4 year subscription)

9.j. Approve High School Math Curriculum 

9.k. Approve Title I School-Wide Plan

9.l. Approve Title I School-Parent-Student Compact

9.m. Approve 6th grade Social Studies Curriculum

9.n. Approve the Resolution to Dispose/Sell Surplus/Obsolete Property

9.o. Approve Sidewalk Easement with the Village of New Berlin

9.p. Approve Sewer & Water Main Easement with the Village of New Berlin

9.q. Approve Intergovernmental Agreement with Curran

9.r. Approve the FFA Officer Retreat June 3-5, 2024

9.s. Approve Resolution to Sell/Dispose Surplus or Outdated Equipment/Supplies

9.t. Approve the 2024-2025 IHSA membership renewal

9.u. Approve Board Meeting Dates for 2024-2025

9.v. Approve three (3) students to attend CACC as part-time NB Students per policy 7:40

10. Executive Session - For the purpose of:

10.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).

10.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 ILCS120/2 (c)(11).

10.c. 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).

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

11.a. Approve Reassignment of Shelley Haas to Elementary Special Education Teacher

11.b. Approve intent to retire for Holly Ruppel, Pre-K teacher, effective July 1, 2028

11.c. Anna Llewellyn as Paraprofessional starting 24-25 School Year

11.d. Approve Additional Pay for Shelley Haas for Principal Duties

11.e. Approve Corinne Steiner as Elementary Special Education Teacher 24-25 yr

11.f. Melissa Charneski as 3/8 Teacher

11.g. Approve the Freshman Academy Staff, starting August 2, 2024

11.h. Approve Step Up Staff (JH - 6th Grade), August 2

11.i. Approve NBE Jump Start Staff

12. Approve Jodi Acree, NBE Assistant Principal (July 1, 2024-June 30, 2027)

13. Resignations:
   Micah Bashara-Reading Specialist
   Jacob Webber-HS Custodian
   Breanna Woods-Paraprofessional
   Max Day-Fresh/JV HS Basketball Coach
   Michael Hinnen-Asst. JH Baseball Coach
   Dillon Binkley-HS Track Coach

14. Adjournment