January 18, 2024 at 6:30 PM - Board of Education Regular Meeting

I. Call to Order

II. Roll Call

III. Visitors Wishing to Address the Board

IV. Consent Agenda

IV.A. Minutes

IV.A.1. Open Meetings - December 21, 2023

IV.A.2. Closed Meeting Verbatim Records - None

IV.B. Treasurer's Report

IV.C. Payment of Bills

V. Motion for Consent Agenda

VI. Reports

VI.A. FOIA

VI.A.1. Mahu-Ahn Pham - Legal Action Chicago

VI.B. Transportation Report

VI.C. Principals

VI.D. Superintendent

VI.D.1. High School Progress Updates

VI.D.2. Blessman Family Donation

VI.D.3. SMPG Application Approval Notice

VII. Business Discussion/Action Items

VII.A. Special Education Procedures Assuring the Implementation of Comprehensive Programming for Children with Disabilities REVISED December 2023

VII.B. Booster Club Parking Request

VII.C. Budget FY25

VIII. Executive Session to Discuss

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

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).

IX. Departing Executive Session

X. Personnel Discussion/Action Items

X.A. Hiring / Appointments

X.A.1. Lauren James - Paraprofessional

X.B. Informational Items - Resignations, Employee Transfers

X.B.1. Logan Clark - Resignation - Business Teacher

X.B.2. Krystina Clark - Resignation - Ag Teacher / FFA

X.B.3. Ellen Enright - Resignation - Ag Teacher / FFA

X.B.4. Julia Juchems - Resignation - 3rd Grade Teacher

X.B.5. Cindy Hamblin - Resignation - High School Cheer Coach

X.B.6. Mary Smith - Resignation - Food Service

X.C. Other Personnel Items

XI. Closed Session Minutes - December 21, 2023

XII. Closed Meeting Semi-Annual Review

XIII. Adjourn

XIV. The next meeting is February 1, 2023 at 6:30 PM at the Unit Office