March 1, 2022 at 7:15 PM - Regular Meeting - RESCHEDULED
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I. Call to Order & Roll Call
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II. Pledge of Allegiance
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III. Consent Items
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III.A. Financial
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III.B. Minutes
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III.B.1. Open & Closed Session Minutes - Regular Meeting, January 27, 2022
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IV. Administrative Reports
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IV.A. Associate Superintendent, Director of HR & Info Systems
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IV.B. Director of Finance & Operations, CSBO
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IV.C. Coordinator of Special Education
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IV.D. Director of Curriculum & Instruction
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IV.E. Additional Building Administrators & Directors
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IV.F. Superintendent
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V. Action Items (Public Comment)
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V.A. Review/Set Out-of-District Tuition Fee to $9,809.89 for the 2022-2023 School Year
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V.B. Review/Approve Overnight Trip - Trimpe Middle School Student Council - IAJHSC Convention, Springfield, IL (April 22-23, 2022)
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V.C. Review/Approve Overnight Trip - Civic Memorial High School Student Council - IASC Convention - Springfield, IL (May 5-7, 2022)
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V.D. Review/Approve Overnight Trip - Virtual Enterprise Class to Virtual Enterprise Trade Show - Rosemont, IL (April 18-19, 2022)
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V.E. Review/Approve Transitional Math Agreement with Lewis & Clark Community College
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V.F. Personnel (Executive Session)
Closed Session purusant to 5ILCS 120/2 (c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance or dismissal of a specific employee. |
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V.G. Collective Bargaining (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(2) to discuss collective negotiating matters between the Board and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. |
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V.H. Emergency Procedures (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(8) to discuss Emergency Security Procedures and the use of personnel and equipment to respond to actual danger to the safety of employees, students, staff or public property, as pertains to COVID-19. |
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V.I. Litigation (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(11) to discuss litigation when an action against affecting or on behalf of the Board has not yet been filed in a court or administrative tribunal but the Board finds that such an action is probable or imminent. |
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V.J. Litigation (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(11) to discuss litigation when an action against, affecting or on behalf of the Board has been filed and is pending in a court or administrative tribunal. |
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V.K. Review/Approve Updates to the BCUSD8 Athletic Code of Conduct
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V.L. Review/Approve Nurse Sub Rates
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V.M. Review/Approve Personnel Actions
Certified Resignation - HS Special Ed/History(added to revised agenda) Certified Transfer - Secondary Special Ed, School Nurse Certified Hires - Elem Special Ed, HS Math, Band Director Administrator Resignation - Curriculum Director Non-Certified Transfers - PT Custodian, FT Custodian Non-Certified Resignation - MS Title I Parapro, Elem PT Kitchen Staff, Special Ed Secretary Non-Certified Hires - FT Custodians Extra Curricular Resignation - Head Varsity Boys Basketball (added to revised agenda) Extra Curricular Hires - Head Varsity Football, HS Asst. Volleyball, MS Asst. Track Volunteer Approvals - MS/HS Softball, MS/HS Volleyball |
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V.N. Review/Approve Administrator Contracts for the 2022-2023 School Year
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V.O. Other Actions as Necessary
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VI. Public Comment
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VII. Adjournment
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