June 20, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Closed Session
•Personnel – 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, 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. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. (5ILCS120/2(c)(1)) •The placement of individual students in special education programs or other matters relating to individual students. (5ILCS120/2(c)(10)) Board reconvenes for open session at approximately 7:00 p.m. |
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4. Recess Regular Meeting
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5. Public Hearing on eLearning Plan
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5.A. Presentation of eLearning Plan
1) Superintendent Comments 2) Board of Education Comments 3) Public Comments
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6. Adjournment of Public Hearing
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7. Reconvene Regular Meeting
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8. Pledge of Allegiance
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9. Awards and Recognitions
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9.A. Dale Fischer, Maddie Wesolowski - Qualifiers (Bocce) - 2023 Special Olympics Illinois State Games
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9.B. Ethan Bator, Shokhrukh Muradov - Qualifiers (Singles), 2023 IHSA Class A Boys' Tennis State Finals
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9.C. Jacob Katauskas - Qualifier (Shot Put), 2023 IHSA Class 3A Boys' Track and Field State Finals
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9.D. Quinton Peterson - Qualifier (110m Hurdles, 300m Hurdles), 2023 IHSA Class 3A Boys' Track and Field State Finals
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9.E. Chase LeFevers, Quinton Peterson, Noah Taylor, Nathan Wrublik, Nevan Bufka - Qualifier (4x200m Relay), 2023 IHSA Class 3A Boys' Track and Field State Finals
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9.F. Paige Bingen, Casey Kittridge - 2023 Illinois High School Soccer Coaches Association All-State Team
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9.G. Board Comments by Beverly Marzec
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10. Public Comment
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11. Revision of Special Education Procedures
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12. Presentation
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12.A. Property Tax Presentation - Rob Grossi, Illuminate Inc. and Ken Parchem, CSBO
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13. Principal Report
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14. Chief School Business Official Report
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14.A. Statement of Position
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14.B. Budget Analysis
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14.C. Treasurer's Report
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14.D. Imprest Fund
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14.E. Activity Fund
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15. Superintendent Report
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16. Consent Agenda
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16.A. *Minutes of Previous Meetings
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16.B. *Bills
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16.C. *Payroll
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16.D. *22-91 Authorization to Pay FY2023 Bills Outstanding
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16.E. *22-92 Renewal of Treasurer's Bond
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16.F. *22-93 Resolution - Designation of Interest Earnings for FY2023
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16.G. *22-94 Early Release of Capital Lease and Bond Payments
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16.H. *22-95 Student Handbook Changes
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16.I. *22-96 Inter-District Teacher Sharing Agreement
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16.J. *22-97 Estimated Travel Expenses for Board Members
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16.K. *22-98 Donations
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16.L. *22-99 Consolidated Distrct Plan
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16.M. *22-100 Revised Board of Education Meeting Dates 2023-2024
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17. Information Items
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17.A. 22-29 FOIA
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17.B. 22-30 Policy Changes - First Reading
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18. Notices and Communications
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18.A. Priority Briefing - Petrarca, Gleason, Boyle & Izzo, LLC
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19. Action Considerations (Personnel)
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19.A. 22-101 Personnel Consent Agenda
1) Certified: Hire Resignation 2) Non-Certified: Hire Hourly Rate Correction Resignation 3) Extra-Curricular: Hire Change in FTE Volunteer
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20. Closed Session, if needed
• Personnel – appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. (5ILCS120/2(c)(1)) |
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21. Board Requests/Comments
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22. Adjournment
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