March 18, 2024 at 6:00 PM - Regular Meeting

1. Call to Order

2. Roll Call

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 and other matters relating to individual students.(5ILCS120/2(c)(10).

Board reconvenes for open session at approximately 7:00 p.m.
 

4. Pledge of Allegiance

5. Awards and Recognitions

5.A. Ella Kincaid, Luke Rupert, Anika Reddy, Nathan Tilly - Students of the Month

5.B. Nora Thornber - Perfect Score of 36 on the ACT

5.C. Jason McKeough - Infinitec Southwest Assistive Technology Award

5.D. Chris Traina - 2024 Illinois Coaches Association Softball Hall of Fame Inductee

5.E. Molly O'Connor - Qualifier, 2024 IHSA Girls' Wrestling State Finals

5.F. Emmie Hunnewell, Alana Nisperos, Maximillian Schuette - Qualifiers, 2024 IHSA Speech State Finals 

5.G. Emily Leja, Claire Young - Qualifiers, 2024 IHSA Girls' Bowling State Finals

5.H. Noah O'Connor - 5th Place (150 pounds), 2024 IHSA Class 2A Wrestling Individual State Finals

5.I. Alex Pasquale - 5th Place (285 pounds), 2024 IHSA Class 2A Wrestling Individual State Finals

5.J. Carter Mikolajczak, Noah O'Connor, Alex Pasquale, Julian Vallianatos, Cory Zator - Qualifiers, 2024 IHSA Class 2A Wrestling Individual State Finals

5.K. Chess Team - Qualifier, 2024 IHSA Chess State Finals

5.L. Board Comments by Gary Gray

6. Public Comment

7. Principal Report

8. Chief School Business Official Report

8.A. Statement of Position

8.B. Budget Analysis

8.C. Treasurer's Report

8.D. Imprest Fund

8.E. Activity Fund

9. Superintendent Report

10. Consent Agenda

10.A. *Minutes of Previous Meetings

10.B. *Bills

10.C. *Payroll

10.D. *23-58 Authorize Preparation of FY2025 Budget, Set Fiscal Year and Authorize FY2025 Budget Purchases

10.E. *23-59 Donation

10.F. *23-60 Contract for Superintendent Search - Pezanoski Consulting

11. Information Items

11.A. 23-24 Students of the Month

11.B. 23-25 FOIA

12. Notices and Communications

12.A. Priority Briefing - Petrarca, Gleason, Boyle & Izzo, LLC

13. Action Considerations (Personnel)

13.A. 23-61 Personnel Consent Agenda
1) Certified:
Hire
Resignation
2) Extra-Curricular:
Hire
Resignation
Volunteers

14. 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))

15. Board Requests/Comments

16. Adjournment