August 20, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Adjourn to closed session to discuss: the employment, compensation, performance, discipline of specific employees of the district and litigation of former employee.
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4. Reconvene in open session
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5. Approve Consent Agenda
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5.A. Approve Activity Accounts
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5.B. Pre-paids
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5.C. Approve Accounts Payable
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5.D. Approve Board Meeting Minutes
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6. Public Comments-No more than five (5) minutes
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7. Administrator Reports
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7.A. High School Principal-Jenny Keffer
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7.B. Elementary Principal-Ginnie Cunningham
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7.C. Technology Director Ross Eberle
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7.D. Building and Grounds report-Tim Wilson
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7.E. Superintendents-Craig Mathers & Jenny Keffer
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7.F. Athletic Director Jallen Bashford
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8. New Business
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8.A. Historical fund balance discussion
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8.B. FY 2024-2025 Budget draft
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8.C. FY 2025 Handbook adoption
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8.D. Reciprocal Reporting Agreement: Stephenson County Sheriff
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8.E. AIG First Agency-Catastrophic Insurance coverage
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8.F. SSM Health Sports Contract
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8.G. DBS Incorporated COBRA contract for FY 2025
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8.H. Vocovision/Sunbelt Contract for Speech Services
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8.I. Fundraiser discussion Board policy 7.325
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9. Old Business
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10. Action items from closed session
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10.A. Resignation of Corey Enelking-Nutrition services
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10.B. Resignation of Amanda Hartzell HS English
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10.C. New hire Sarah Scherer Jr high Academic bowl coach
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10.D. Stipend pay-Chelsea Shellhause ELA leader HS
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10.E. Stipend pay Alex Dague SPED Cord HS
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10.F. Re-hire Eric Rankin as RTI
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10.G. Fall Coaches 2024
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10.H. New hire Scottina McElyea F/S volleyball coach
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10.I. New hire Molly Larson cafeteria
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10.J. New hire of Paula Cross cafeteria
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10.K. New hire William Busjahn Jr high football coach
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10.L. Transfer Amber Thompson Elementary Para to cashier
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11. Adjournment
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