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August 15, 2022 at 7:00 PM - Regular Meeting

1. Call to order regular meeting (Roll Call)
2. Public Comments
3. Public Hearing regarding the feasibility of an E-Learning plan for Central School District #104
4. Administrative and Committee Reports
4.1. Superintendent's Report 
4.2. Principal's Report - Dr. Tron Young
4.3. Principal's Report - Mr. Brad Rickert
4.4. Special Education Coordinator's Report - Mrs. Cassy Shelton
4.5. BASSC
4.6. BEST Committee
5. Review/Approve/Disapprove placing the following items on the Consent Agenda - (Roll Call)
5.1. Minutes of July 21, 2022 Special Board Meeting
5.2. Minutes of July 11, 2022 Regular Board Meeting
5.3. Minutes of July 11, 2022 Regular Board Meeting Executive Session
5.4. August Bill List and Payroll
5.5. August Bill List Addendum
5.6. Freedom of Information Act (FOIA) Requests when received
6. Review/Approve/Disapprove Consent Agenda (Roll Call)
7. Review/Approve/Disapprove the Resolution to Adopt an E-Learning Plan for the 2022-23, 2023-24, and 2024-25 school years. (Roll Call).
8. Review/Approve/Disapprove the MOU between Central 104 School Board and the Teachers and Support Staff Local #4673 regarding the establishment of a New Mentor Training Program for first, second and third year teachers. (Roll Call)
9. Review/Approve/Disapprove the appointment of Julie Nappier as treasurer of the board. (Roll Call)
10. Review/Approve/Disapprove the resolution to appoint Julie Nappier as an authorized agent for IMRF. (Roll Call)
11. Review/Approve/Disapprove the treasury bond for business manager/treasurer Julie Nappier (Roll Call)
12. Review/Approve/Disapprove setting the assistant substitute rate of pay at $100 and the substitute teacher rate of pay at $110. (Roll Call)
13. Review/Approve/Disapprove the First Reading of Board Policy 5:220 Substitute Teachers. (Roll Call)
14. Executive (Closed) Session (5 ILCS 120/2 (c)) - (Roll Call)
14.1. Appointment - Employment - Compensation - Discipline - Performance - Dismissal of specific employee(s)
14.2. Collective negotiations with exclusive bargaining agent.
15. Review/ Approve/Disapprove the resignation of paraprofessional Norma Cantwell.  (Roll Call)
16. Review/Approve/Disapprove the employment of coaches/sponsors for the 2022-23 school year. (Roll Call)
17. Review/Approve/Disapprove the employment of Patrick Ellis as the middle school science teacher. (Roll Call)
18. Review/Approve/Disapprove the employment of co-taught assistant Jake Holtkamp. (Roll Call)
19. Review/Approve/Disapprove the employment of Tyrone Hill as a custodian for the 2022-23 school year. (Roll Call).
20. Review/Approve/Disapprove the employment of paraprofessional (Roll Call)
21. Review/Approve/Disapprove Liz Mecklenburg's intent to retire following the 2025-26 school year. (Roll Call)
22. Review/Approve/Disapprove Lori Nolte's intent to retire following the 2025-26 school year. (Roll Call)
23. Review/Approve/Disapprove Doug Rist's intent to retire following the 25-26 school year. (Roll Call)
24. Review/Approve/Disapprove the non-renewal of Communications Media Specialist Brianna Anderson. (Roll Call)
25. Adjourn

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