June 15, 2022 at 6:00 PM - Regular Board Meeting

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Communications / Recognition

IHSA State Track Recognitions: 

• Collin Forrest  
• Tyler Colwell
• Emerson Fayman 

5. Public Comments - (Per Board Policy 2:230, comments shall be limited to 5 minutes.) 

6. Administrative Reports

6.A. Superintendent

6.B. Principal

6.C. Assistant Superintendent of Business

6.D. Director of Curriculum & Instruction

7. Consent Agenda

7.A. Approval of Open Session Minutes 

7.B. Approval of Financial Reports

7.B.1. Monthly Financial Report

7.B.2. Payment of Bills/Total

7.B.3. Employee Payroll

7.B.4. Imprest Fund Report/Total

7.B.5. Activity Fund Report

7.B.6. Treasurer's Report (Cash/YTD - Exp/Rev)

7.C. Approval of the FY23 Board of Education Meeting Dates

7.D. End-of-the-Month Bills for Payment by the End of the Fiscal Year June 30, 2022

7.E. Amended FY22 Budget and End-of-the-Year Line Items Transfers 

7.F. Approval of Liability Insurance Renewal 

7.G. Approval of Optional Student Accident Insurance Renewal

8. Committee Reports

• Buildings & Grounds (Mr. Shepard) - June 8, 2022
• Co-Curricular (Mr. Spivey) -  None
• Curricular (Mr. Grzetich) - None 
• Finance (Mrs. Crye) -  June 8, 2022 
• Personnel (Mr. Brozovich) -  June 8, 2022 
• Policy (Mr. Grzetich) -  June 8, 2022 
• Special Education (Mr. Heap) -  None
• Technology (Mr. Spivey) -  None 
• Transportation (Mr. Shepard) -  None
• GAVC (Mrs. Hrechko) -  None
• GCSEC (Mr. Heap) -  May 26, 2022 
• Equity & Diversity (Mrs. Crye, Mr. Brozovich)  May 31, 2022

9. Discussion Items

9.A. Educational Foundation Update

9.B. Strategic Plan Update 

9.C. Policy Review

9.D. Press Packet 109 second reading and adoption 

9.E. Co-Curricular Additional Stipend Process

10. Action Items

10.A. Consideration and Possible Approval of` Covid Sick Days Covid Related Absences Due to Unvaccinated Staff, Daycare and Preschool Aged Child Care as presented

10.B. Consideration and Possible Approval and Adoption of Press Packet 109 as presented

10.C. Consideration and Possible Approval to purchase a Lighting Board in the amount of $9,889 as presented 

10.D. Consideration and Possible Approval of the ABM 1-year Contract Extension subject to further negotiations as presented

10.E. Consideration and Possible Approval to award the Physical Therapy Bid to Pro Motion subject to further negotiations as presented

10.F. Consideration and Possible Approval of Soccer Field Shed as presented 

11. Executive Session - To adjourn the meeting to executive session for discussion on matters related to minutes; the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; litigation, student discipline; and collective bargaining.

12. Action Items Following Executive Session

12.A. Consideration and Possible Approval of Closed Session Minutes

12.B. Consideration and Possible Acceptance of Resignation(s)

12.C. Consideration and Possible Approval of Employment

12.D. Consideration and Possible Approval of Principal Contract 

13. Announcements and Communications

14. Adjourn