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

Agenda
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
Attachments: (1)
6.B. Principal
Attachments: (1)
6.C. Assistant Superintendent of Business
Attachments: (1)
6.D. Director of Curriculum & Instruction
Attachments: (1)
7. Consent Agenda
7.A. Approval of Open Session Minutes 
Attachments: (4)
7.B. Approval of Financial Reports
7.B.1. Monthly Financial Report
Attachments: (1)
7.B.2. Payment of Bills/Total
Attachments: (1)
7.B.3. Employee Payroll
Attachments: (1)
7.B.4. Imprest Fund Report/Total
Attachments: (1)
7.B.5. Activity Fund Report
Attachments: (1)
7.B.6. Treasurer's Report (Cash/YTD - Exp/Rev)
Attachments: (4)
7.C. Approval of the FY23 Board of Education Meeting Dates
Attachments: (1)
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 
Attachments: (1)
7.F. Approval of Liability Insurance Renewal 
Attachments: (2)
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
Attachments: (1)
9.B. Strategic Plan Update 
Attachments: (2)
9.C. Policy Review
Attachments: (1)
9.D. Press Packet 109 second reading and adoption 
Attachments: (1)
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 
Attachments: (2)
10.D. Consideration and Possible Approval of the ABM 1-year Contract Extension subject to further negotiations as presented
Attachments: (2)
10.E. Consideration and Possible Approval to award the Physical Therapy Bid to Pro Motion subject to further negotiations as presented
Attachments: (1)
10.F. Consideration and Possible Approval of Soccer Field Shed as presented 
Attachments: (2)
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

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