November 21, 2022 at 6:00 PM - Board of Education Meeting

1. Meeting Call to Order

1.A. Roll Call

1.B. Approval of Agenda

2. Pledge of Allegiance

3. Public Open Forum

3.A. Recognition of Visitors

3.B. Public Comments

3.C. Presentation of Central 301 Audit Report

3.D. Presentation of Northern Kane EFE 110 Audit Report

4. Action Reports

4.A. Consent Agenda

4.A.1) Minutes:
Board Self-Evaluation Meeting October 12, 2022
Hearing October 18, 2022
Regular Meeting October 18, 2022

4.A.2) Treasurer's Reports

4.A.3) Payment of Bills

4.A.4) Payment of Bills - Northern Kane County Regional Vocational System

4.A.5) Board Policy 6:110, 7:70, 7:90

4.B. Presentation and Approval of Tentative Tax Levy

4.C. Approve Overnight Trip: IHSA State Cross Country Trip

4.D. Approve Veterinary Affiliation Agreements

4.D.1) New Agreements: Ruffner's Luxury Pet Boarding, Batavia Animal Clinic

4.D.2) Renewal: Kountry Pet Resort

4.E. Intergovernmental Agreement for Northern Kane County Regional Vocational System EFE 110

5. Information Items

5.A. Enrollment Report

5.B. Focus Group Update

5.C. Draft Calendar 2023-2024

5.D. Illinois State Scholars

5.E. FFA Award

5.F. Athletics and Activities Update

5.G. ROE Compliance Update

5.H. Committee Reports

5.H.1) CCC

5.H.2) Emergency Preparedness/Threat Assessment Committee

6. Freedom of Information Act

6.A. Smartprocure requested purchase order information

6.B. Threasa Taylor requested PV budget information

7. Executive Session

7.A. Adjourn to Closed Session to hear information regarding:  

The appointment, employment, resignation, 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 or against legal counsel for the public body to determine its validity [5 ILCS 120/2(c)(1)]. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning the salary schedules for one or more classes of employees [5 ILCS 120/2(c)(2)].  To consider the placement of individual students in special education programs and other matters relating to individual students [5 ILCS 120/2(c)(10)]. Student disciplinary cases [5 ILCS 120/2(c)(9)].  The selection of a person to fill a public office, as defined in the Open Meetings Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance [5 ILCS 120/2(c)(3)]. 

7.B. Open Session

7.C. Action Items from Closed Session

7.C.1) Approve the Personnel Report

8. Board Open Forum

9. Adjourn