February 15, 2024 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. FFA Agronomy Team of Kaitlin Kocher, Kylie Kocher, Evelyn Volk, and Natalie Zwilling - 1st place State Competition
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III.B. 2024 Illinois Music Education Association (ILMEA) All-State Ensembles participants, Aidan Gomez and Emma Wells
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III.C. Mrs. Erin Hardy, 2nd Grade Teacher - 2024 Lego Education Ambassador
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IV. Consent Agenda
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IV.A. * Minutes of Previous Meetings
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IV.A.1. Regular and Closed Minutes of the Regular Board Meeting of Thursday, January 18, 2024.
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IV.B. * Closed Minutes
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IV.B.1. * Approve Destruction of Audio Recordings of July 21, 2022.
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IV.C. * Communication
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IV.C.1. * Thank You Notes
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IV.D. * January FOIA Log
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IV.E. * Building Reports
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IV.E.1. * RCELC
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IV.E.2. * RCES
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IV.E.3. * RCMS
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IV.E.4. * RCHS
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IV.E.5. * Special Education
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IV.F. * Approve Fundraisers
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V. Financial Reports
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V.A. Treasurer's Report
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V.B. Balance Sheet
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V.C. Approval of Bills and Payroll
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V.D. All Other Financial Reports
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V.D.1. Comparison of Funds - January 2023 with January 2024
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V.D.2. Monthly Financial Report
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V.D.3. Financial Update/Review
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VI. Administrative Reports
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VI.A. Superintendent's Report
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VI.A.1. 21st CCLC Annual Statewide Evaluation 2022-2023
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VI.A.2. Solar Eclipse Day - April 8, 2024
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VI.A.3. IASB Wabash Valley Spring Division Meeting - March 19, 2024
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VI.B. Assistant Superintendent's Report
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VII. Unfinished Business
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VIII. New Business
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VIII.A. Approve Amended School Calendar - Snow Days of January 19 & 22
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VIII.B. Approve Performance Rankings File (Licensed Staff)
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VIII.C. Approve Educational Support Staff Seniority List
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VIII.D. Approve Purchase of Real Estate
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IX. Enter Executive Session
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IX.A. 2(c)(1) To Consider Information Regarding Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Individual Employees
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IX.B. 2(c)(2) To Discuss Matters of Collective Negotiating Between the Public Body and its Employees or their Representatives
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IX.C. 2(c)(11) To Discuss Matters of Possible or Pending Litigation
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IX.D. 2(c)(21) To Discuss Matters of Closed Session Minutes
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X. Exit Executive Session
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XI. Personnel Action
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XII. Request for Converting Military Service Credit to IMRF
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XIII. Possible action on discipline of a Professional Educator Licensed staff member, and to adopt Notice to Remedy of a Professional Educator Licensed Staff member
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XIV. Adjournment
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