June 19, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER & Pledge of Allegiance

2. ROLL CALL

3. APPROVAL OF AGENDA - action item

4. PUBLIC HEARING ON AMENDED FY 24 BUDGET

4.A. Call to order of amended FY 24 budget

4.B. Amended FY 24 discussion

4.C. Public comment on Amended FY 24 budget

4.D. Adjournment of hearing

5. PUBLIC HEARING ON WAIVER OF LIMITATION/ADMINISTRATIVE COSTS

5.A. Call to order of Waiver Hearing

5.B. Presentation on waiver request

5.C. Public comment or testimony on application for waiver/administrative costs

5.D. Adjournment of hearing-action item

6. CONSENT AGENDA-action item

6.A. Minutes-; Regular Meeting

6.B. Minutes-; Closed Session

6.C. Financial Reports; Payment of Bills; Activity Accounts; FRIS Report

7. PUBLIC COMMENTS

8. ADMINISTRATIVE REPORTS / DEPARTMENT HEADS

9. OLD BUSINESS

9.A. Approval of stadium repairs as presented-action item

9.B. Approve resolution to amend Option D from January 17, 2024 meeting-action item

9.C. Approval of amendment to curriculum handbook-action item

10. NEW BUSINESS

10.A. Approval of the amended FY 24 budget-action item

10.B. Approval of Board Meeting schedule for 2024-2025-action item

10.C. Approval of District Consolidated Plan and attendance centers Early Step, Primary School, Middle School, and High School-action item

10.D. Approval of PRESS Policies as presented-action item

10.E. Approval of ISBE waiver application for administrative costs-action item

10.F. Approval of Superintendent Gilliland as the designee to review, accept, and sign off on financial statements of the District, which include the audit report, annual financial report to the state, and the Data Collection Form (for single audits) for FY 24-action item

10.G. Approval of payment of bills authorization until August 14 board meeting--action item

11. CLOSED SESSION to discuss appointment, employment, compensation, discipline, performance, or dismissal of specific employees and to discuss the placement of individual students in special education programs and other matters relating to students-ACTION 5 ILCS 120/2c(1), SILCS 120/2(c)(10)

12. RETURN TO OPEN SESSION-action item

13. NEW BUSINESS

13.A. Approve resignation of teacher Hali Anderson, teacher Paul Waitkoss, paraprofessional Rosa Wasiqi, leave of absence for cook's assistant Christine Jensen, and maternity leave without pay from May 6-May 30, 2024 and August 1-September 1, 2024 for Abby Naples-action item

13.B. Approve stipend increase grant writing support for Bookkeeper Lisa Mayne-action item

13.C. Approve salary increase for Maintenance Director Joe Myers to include director of grounds maintenance and approve carryover vacation days of July 1,2,3,5-action item

13.D. Approve stipend increase for Administrative Assistant Tiffany Mendoza for duties related to board of education support-action item

13.E. Approve amendment to Bob Nolan's contract-action item

13.F. Approve employment of Jacob Stubbs 2nd grade teacher, and Bailin Markridge High School Spanish teacher provisional certificate for the 2024-2025 SY-action item

13.G. Approve re-employment of Kim Falk Middle School science teacher and Tony Dunlap Middle School physical education teacher in the Return to Work program-action item

13.H. Approve voluntary transfer of Angela Kamper from 2nd grade to 1st grade and employment of Angela McGinnis-Lopez Middle School paraprofessional-effective 2024-2025 SY.-action item

14. ADJOURN