May 9, 2022 at 7:00 PM - Board of Education Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Appointment of Secretary Pro Tem - Jodi Krause (Roll Call Vote)

5. Approve Agenda (Roll Call Vote)

6. Approval Draft of Minutes of the April 11, 2022 Board Meeting (Roll Call Vote)

7. Superintendent's Report

7.a. Contract for Dr. Julie Salamone, Coordinator of Student Programs for the 2022-2023 and 2023-2024 school years. Salary of $90,000 for 2022-2023.

7.b. Presentation of Amended budget for FY22

7.c. Sodexo Food Service Contract for 2022-2023

7.d. NIHIP Insurance Renewal Rates for 2022-2023

7.e. Authority to commence the Annual Audit

7.f. Set Regular Meeting Dates

7.g. FOIA Report - NONE

8. President's Report

8.a. Board Planning Calendars 

8.b. Community/Committee Assignments for 2022-2023

9. Citizen's Desire to Address the Board on Agenda Items

10. Board Reports and Requests

10.a. LEND Council Meeting Update

10.b. PTA Meeting

10.c. Benjamin Foundation Meeting

10.d. CS Administrator's Meeting

10.e. SASED

11. Financial Report (Roll Call)

11.a. Year-to-Date Financial Statements and Treasurer's Report for the Month Ending January 31, 2022

11.b. Accounts Payable: 04/13/22-05/09/22 $533,806.12
 

11.c. Payroll: 04/15/2022  $220,162.97, 04/29/2022 (5/1) $192,511.62

12. Consent Agenda (Roll Call)

12.a. Personnel Employment:

12.a.1. Ellen Walsh - Temporary Administrative Assistant Support for Superintendent beginning May 9, 2022 at a rate of $25.00/hour

12.b. Personnel Resignation:

12.b.1. Patti Carte, TA Evergreen. Last day of work April 14, 2022

12.c. Personnel Leave:

12.d. Personnel Retirement:

12.d.1. Kendra Sullivan, TA at BMS to retire at the end of the 2022-2023 school year.

13. Action Items (Roll Call Vote)

13.a. Recommendation to approve Coordinator of Student Programs contract for Dr. Julie Salamone.

13.b. Recommendation to Approve Contract Extension with Sodexo Food Service for the 2022-2023 school year

13.c. Approval of Insurance rates for 2022-2023

13.d. Approval of Recommendation to Authorize the Annual Audit

13.e. Approval of 2022-2023 Board of Education Meeting Dates

14. Citizens' Desire to Address the Board on Non-Agenda Items

15. Discussion Items

16. Motion to Move to Executive Session (Roll Call Vote)
 

16.a. Enjoin Executive Session for the purpose of:
The appointment, employment, compensation, discipline, performance, or dismissal or Board of specific employees 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)

17. Action Items Arising from Executive Session

18. Adjournment (Voice Vote)