January 19, 2023 at 6:30 PM - Board of Education Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Visitors Wishing to Address the Board
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IV. Consent Agenda
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IV.A. Minutes
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IV.A.1. Open Meetings - December 15, 2022
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IV.A.2. Closed Meeting Verbatim Records - June 17, 2021 and July 15, 2021
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IV.B. Treasurer's Report
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IV.C. Payment of Bills
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V. Motion for Consent Agenda
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VI. Reports
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VI.A. FOIA
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VI.A.1. Vince Espi - Local Labs
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VI.A.2. Joseph Blanner - McCarthy, Leonard, & Kaemmerer
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VI.A.3. Diane Benjamin - Bloomington Normal News / Tennyson Kern
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VI.B. Transportation Report
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VI.C. Principals
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VI.D. Superintendent
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VI.D.1. Mason County Sales Tax
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VI.D.2. Solar Array Update
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VI.D.3. School Maintenance Project Grant Award - $50,000
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VI.D.4. February 3rd Institute
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VII. Business Discussion/Action Items
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VII.A. Request for Provisional Career and Technical Educator Provisional License
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VII.B. Budget FY24
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VIII. Executive Session to Discuss
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VIII.A. 5 ILCS 120/2 (c)(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity; and
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VIII.B. 5 ILCS 120/2 (c)(21) Discussion of minutes of meetings lawfully closed under this 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 (5 ILCS 120/2.06).
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IX. Departing Executive Session
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X. Personnel Discussion/Action Items
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X.A. Hiring / Appointments
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X.A.1. Kristy Weidhuner - High School Ag / FFA
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X.A.2. Dean Meiner - Bus Driver
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X.A.3. Mercedes Cooper - Bus Monitor
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X.B. Informational Items - Resignations, Employee Transfers
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X.B.1. Cody Anglin - Resignation
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X.C. Other Personnel Items
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XI. Closed Session Minutes - December 15, 2022
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XII. Closed Meeting Semi-Annual Review
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XIII. Adjourn
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XIV. The next meeting is February 2, 2023 at 6:30 PM at the Unit Office
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