July 22, 2024 at 6:30 PM - Regular Meeting
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1. Pledge Allegiance to the Flag.
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2. Call to Order and Roll Call.
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3. Approval of Minutes.
Attachments:
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4. Communications, Public Comments, & Participation.
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4.1. Board Applause.
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4.2. Public Comments.
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5. Approval of Claims.
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5.1. Monthly Warrants.
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5.1.1. Bank Balances.
Attachments:
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5.1.2. District Investments.
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5.1.3. Medical Care Report.
Attachments:
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5.1.4. Financial Statement.
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5.1.5. Board Bills.
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5.1.6. Manual Checks.
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6. New Business.
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6.1. Closed Session.
(01) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. |
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6.2. Consent Agenda. A full Personnel Report* is included in Board materials for review during Closed Session.
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6.2.1. Employment.
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6.2.1.1. Certified.
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6.2.1.1.1. Timothy Burgener - Special Education Teacher, effective for the 2024-2025 school year.
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6.2.1.1.2. Miquela Renn - Science Teacher, effective for the 2024-2025 school year.
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6.2.1.1.3. Steven Sours - Industrial Arts Teacher, effective for the 2024-2025 school year.
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6.2.1.2. Certified Substitute.
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6.2.1.2.1. Arthur Losher - Substitute Teacher, effective for the 2024-2025 school year.
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6.2.1.3. Non-Certified.
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6.2.1.3.1. Lori Bouris - Counselor's Secretary, effective August 5, 2024.
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6.2.1.4. Differential.
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6.2.1.4.1. Priscilla DeLaere - Graduation Advisor, effective for the 2024-2025 school year.
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6.2.1.4.2. Mike Kaliski - Digital Media Support, effective for the 2024-2025 school year.
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6.2.1.4.3. Braden Lavin - Assistant Baseball Coach, effective for the 2024-2025 school year.
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6.2.1.4.4. Wes Moffit - Assistant Varsity Baseball Coach, effective for the 2024-2025 school year.
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6.2.1.5. Volunteer.
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6.2.1.5.1. Cody Vicary - Volunteer Assistant Wrestling Coach, effective for the 2024-2025 school year.
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6.2.2. Donations. Note: Please see the Donations Report in agenda support materials on the page number at right for additional contributions to the District over the past month.
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6.2.2.1. PCHS Dragon Athletic Boosters - Donation of $104,240.62 to the PCHS Athletic Department for various athletic expenses.
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6.2.2.2. Michael Patrick Honan II Memorial Fund - Donation of $1,000 to the PCHS Dragons Closet Program.
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6.3. Illinois High School District Organization Dues for 2024-2025.
Presenter:
Superintendent Owens.
Description:
The Illinois High School District Organization was founded for the sole purpose of influencing legislation affecting high school districts. Membership dues for 2024-2025 are based on a $0.40 per student (1700 students) cost plus a base charge of $150.00.
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6.4. Request Approval to Increase External Substitute Pay.
Presenter:
Superintendent Owens.
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6.5. Permission to Destroy Verbatim Recordings of Closed and Special Closed Board Meetings from January through December 2022.
Presenter:
Superintendent Owens.
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6.6. Designation of Depositories.
Presenter:
Chief Financial Officer Schaefer.
Attachments:
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6.7. School District Financial Profile.
Presenter:
Chief Financial Officer Schaefer.
Attachments:
()
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7. Reports.
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7.1. Resignations.*
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7.2. Policy Committee.
Presenter:
Chairperson Brown.
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7.3. Operations & Maintenance Committee.
Presenter:
Chairperson Barra.
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7.4. FOIA Requests.
Presenter:
Superintendent Owens.
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7.5. Superintendent's Report.
Presenter:
Dr. Danielle Owens
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8. Future Agenda Items.
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9. Announcements by the President.
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9.1. The next regular meeting of the Board of Education is scheduled for Monday, August 26, 2024, at 6:30 p.m.
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9.2. The Recognition Luncheon will be held on Monday, August 19, 2024, at noon in the cafeteria. Please RSVP to Trudy.
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10. Adjournment.
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