June 13, 2024 at 6:30 PM - Board of Education Regular Meeting

I. Call to Order

II. Roll Call

III. Recognition of State Track Athletes

IV. Visitors Wishing to Address the Board

V. Consent Agenda

V.A. Minutes

V.A.1. Open Meetings - May 16, 2024

V.A.2. Closed Meeting Verbatim Records - December 1, 2022

V.B. Treasurer's Report

V.C. Payment of Bills

VI. Motion for Consent Agenda

VII. Reports

VII.A. Transportation Report

VII.B. FOIA

VII.B.1. Sheri Reid - SmartProcure

VII.C. Principals

VII.D. Superintendent

VII.D.1. Miller, Hall and Triggs Letter

VII.D.2. WAS Health Insurance 

VIII. Business Discussion/Action Items

VIII.A. Review of the Serious Vehicular Safety Hazards

VIII.B. Surplus Property

VIII.C. Better Beverages Dairy Bid for 2024-25

VIII.D. Alpha Baking Company - Bakery Bid for 2024-25

VIII.E. Second Reading and Adoption PRESS Issue 114 - March 2024 
 

VIII.F. Consolidated District Plan

VIII.G. 2024-25 Board Meeting Dates

IX. Executive Session to Discuss

IX.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

IX.B. 5 ILCS 120/2 (c)(2) Collective negotiation matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; and 

IX.C. 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).

X. Departing Executive Session

XI. Personnel Discussion/Action Items

XI.A. Non-Bargained Employee Salaries

XI.B. Hiring / Appointments

XI.B.1. Nicole Simkins - 5th Grade Teacher

XI.B.2. Brady Askins - 2nd Grade Teacher

XI.B.3. Noah Zuercher - High School Assistant Basketball Coach

XI.B.4. Jason Proehl - High School Assistant Basketball Coach

XI.B.5. William Frank - 8th Grade Basketball Coach

XI.B.6. Primary School 2024-25 Extra-Curricular Sponsors

XI.B.7. Middle School 2024-25 Extra-Curricular Sponsors and Coaching Staff

XI.B.8. High School 2024-25 Extra-Curricular Sponsors and Coaching Staff

XI.B.9. Middle School Baseball Volunteers - TJ Pfeiffer, Paul Roberts, and Kyndal Heberer

XI.B.10. Sarah Fuller - Summer Worker

XI.B.11. Middle School Volunteers - Softball and Girls Basketball

XI.B.12. High School Girls Basketball Volunteer - Chris Fisher

XI.C. Retirements

XI.C.1. Julie Berg

XI.D. Informational Items - Resignations, Employee Transfers

XI.D.1. Keith Beal - Resignation - High School Ag / Maintenance

XI.D.2. Sara Pullium - Resignation - Primary School Special Education Teacher

XI.D.3. Angela Bowden - Resignation - Middle School Girls Track Coach and Middle School Cross Country Coach

XI.D.4. Nicole Bracken - Resignation - High School Scholastic Bowl Coach

XI.D.5. Logan Tyson - Transfer - 6th Grade Math to 4th Grade 

XI.D.6. Edwin Giles - Transfer - Primary School Custodian to High School Custodian

XI.E. Other Personnel Items

XII. Closed Session Minutes - May 16, 2024

XIII. Adjourn

XIV. The next meeting is July 18, 2024 at 6:30 PM at the Unit Office