May 11, 2023 at 6:00 PM - Regular Meeting
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I. Call to Order and Pledge of Allegiance
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II. Roll Call
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III. Recognition and Comments from Employees and Public
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III.A. Illinois State FFA Poultry Evaluation Career Development Event - State Champions
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III.B. Illinois State FFA Conduct of Chapter Meeting Leadership Development Event - State Champions
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III.C. Illinois State FFA Parliamentary Procedure Leadership Development Event - State Champions
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III.D. Mrs. Pampe's Calculus Class - A group of students will present on a class project.
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III.E. Mr. Kirby will present RCHS students that earned the Seal of Biliteracy in Spanish or State Commendation Toward Biliteracy in Spanish
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III.F. Chris Simpson, RCCU #1 Superintendent - 2023 Superintendent of Distinction with the Wabash Region of the Illinois Association of School Administrators
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IV. Consent Agenda
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IV.A. * Minutes of Previous Meetings
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IV.B. * Closed Minutes
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IV.B.1. * Approve Destruction of Audio Recordings of October 21, 2021
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IV.C. * Communication
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IV.C.1. * Thank you note from Pauline Volk and Family
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IV.C.2. * Thank you note from the Powless Family
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IV.D. * April FOIA Log
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IV.E. * Policies for Second Reading and Adoption
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IV.E.1. * 2.110 Qualifications, Term, and Duties of Board Officers
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IV.E.2. * 3.40 Superintendent
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IV.E.3. * 4.60 Purchases and Contracts
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IV.E.4. * 5.30 Hiring Process and Criteria
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IV.E.5. * 5.90 Abused and Neglected Child Reporting
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IV.E.6. * 5.125 Personal Technology and Social Media; Usage and Conduct
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IV.E.7. * 5.150 Personnel Records
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IV.E.8. * 5.260 Student Teachers
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IV.E.9. * 6.135 Accelerated Placement Program
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IV.E.10. * 6.230 Library Media Program
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IV.E.11. * 7.240 Exhibit; Athletic Code of Conduct
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IV.E.12. * 2023-2024 RCCU #1 Athletic Handbook/Agreement
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IV.F. * Building Reports
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IV.F.1. * RCES
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IV.F.2. * RCMS
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IV.F.3. * RCHS
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IV.F.4. * Special Education
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V. New Business
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V.A. Approve Administrator Contracts and Salary
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V.B. Approve Educational Support Staff Wage Increase
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VI. Appointment of President Pro-Tem
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VII. Review Canvass of School Board Election Results and Proclaim Winners
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VIII. Oath of Office
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IX. Adjourn Sine Die and Begin Business of the New Board
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X. Seating of the New Board
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X.A. Call to Order
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X.B. Roll Call
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X.C. Election of Officers
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X.C.1. President
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X.C.2. Vice President
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X.C.3. Secretary
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X.D. Appoint District Treasurer and Board Recording Secretary
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X.E. Set Dates and Location for Regular Meetings
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XI. Financial Reports
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XI.A. Treasurer's Report
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XI.B. Balance Sheet
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XI.C. Approval of Bills and Payroll
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XI.D. All Other Financial Reports
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XI.D.1. Comparison of Funds - April 2022 with April 2023
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XI.D.2. Monthly Financial Report
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XI.D.3. Financial Update/Review
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XII. Administrative Reports
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XII.A. Superintendent's Report
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XII.A.1. Update on the Pre-K Center by Poettker Construction
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XII.A.2. FFA Annual Report
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XII.A.3. Graduation/End of Year Dates
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XII.A.4. New Board Member Training
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XII.A.5. Joint Annual Conference - November 16-19, 2023
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XII.B. Assistant Superintendent's Report
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XIII. Unfinished Business
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XIV. New Business
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XIV.A. Approve Updated Food Service Director Job Description
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XIV.B. Approve Updated Administrator Job Descriptions
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XIV.C. Approve Changes in 2023-2024 Student Handbooks
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XIV.D. Approve Updated Policy 3:20 Richland County CUSD1 Organizational Chart
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XIV.E. Approve Consolidated District Plan 2023-2024
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XIV.F. Approve an Intergovernmental Agreement with the Richland County Sheriff's Office to provide $_____in support of a K-9 unit
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XIV.G. Approve Tentative Amended FY23 Budget
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XIV.H. Approve Bank Bids
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XV. Enter Executive Session
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XV.A. 2(c)(1) To Consider Information Regarding Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Individual Employees
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XV.B. 2(c)(11) To Discuss Matters of Possible or Pending Litigation
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XV.C. 2(c)(21) To Discuss Matters of Closed Session Minutes
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XV.D. 2(c)(5) To Discuss the Purchase or Lease of Real Property
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XV.E. 2(c)(9) To Discuss Student Disciplinary Cases
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XVI. Exit Executive Session
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XVII. Reinstatement of Sick Days
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XVII.A. RCES Teacher
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XVIII. Notification(s) of Intent to Retire
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XVIII.A. RCMS Special Education Teacher
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XVIII.B. RCHS Teacher
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XVIII.C. Bus Driver
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XIX. Resignation(s)
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XIX.A. RCES Teacher
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XIX.B. RCHS Guidance Counselor/School Social Worker
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XIX.C. RCMS School Social Worker
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XIX.D. RCMS Secretary
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XX. Employment
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XX.A. RCHS Business Teacher
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XX.B. RCES Teacher
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XX.C. 2023-2024 RCMS Volunteer Coaches
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XX.D. 2023-2024 RCHS Assistant Football Coaches
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XX.E. Summer Driver's Education Instructors
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XXI. Adjournment
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