August 14, 2024 at 6:00 PM - Regular Meeting

1. CALL TO ORDER & Pledge of Allegiance

2. ROLL CALL

3. APPROVAL OF AGENDA - action item

4. CONSENT AGENDA-action item

4.A. Minutes-; June 19, 2024, Regular Meeting and Closed Session

4.B. Minutes::August 5, 2024, Maintenance/Grounds Committee/Finance Committee 

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

5. PUBLIC COMMENTS

6. ADMINISTRATIVE REPORTS / DEPARTMENT HEADS

7. NEW BUSINESS

7.A. Approval of tentative FY 24/25 budget and set budget hearing for 5:45 pm on Wednesday, September 18, 2024-action item

7.B. Approval of E Learning Plan-action item

7.C. Resolution to amend Wacker Road property sale-action item

7.D. Amendment to Student Handbook-action item

8. 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 5ILCS 120/2c(1), 5ILCS 120/2(c)(10) -action item

9. RETURN TO OPEN SESSION-action item

10. NEW BUSINESS

10.A. Approve resignation of Bailin Markridge High School Spanish supervisor-effective June 22, 2024, Stacey Russell Kindergarten Teacher-effective June 31, 2024,, Melissa Shamp Kindergarten Teacher-effective July 23. 2024, Jessica Handel Junior Class Sponsor-effective 24-25 SY-action item

10.B. Approve employment of Alyssa Meade Kindergarten Teacher, Alyssa Matthews Kindergarten Teacher, Jessica Gruendler English Language Learner Coordinator/Math Interventionist, Casey Gehant 120 Days High School Special Education and Spanish classroom Supervisor, Dave Baisden High School Guidance Counselor for 120 days, & Angel Hagge Occupational Therapist-effective 24-25 SY-action item

10.C. Approve re-appointment of Chris McDermott Head High School Track coach, Mike Bicksler Assistant High School Track Coach, Matt Ritchie Head Baseball Coach, Bailin Markridge Assistant Baseball Coach, Abby Naples Head Softball Coach, Seraphine Swalve Assistant Softball Coach, Gabe Castro boys' Middle School Track Coach, Salinda Belander Middle School girls' Track Coach, and appointment of Gabe Castro Assistant Middle School Football Coach, Julie Kampas JV Volleyball Coach, Travis Prowant 7th grade boys' Basketball Coach, Jeff Holley Junior Class Sponsor, Alexandria Topp Middle School paraprofessional, Zach Krieg 7 hour High School Cook and Assistant High School Football Coach-effective 24-25 SY-action item

10.D. Approve Middle School Physical Education/Athletic Director Tony Dunlap's contract from 9.0 months to 9.5 months-action item

10.E. Consideration of increase of hours for High School Nurse Tatem Abney-action item

10.F. Consideration of amendment to Abby Naples' contract-action item

11. ADJOURN-action item