October 28, 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.
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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.
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5.1.2. District Investments.
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5.1.3. Medical Care Report.
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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. Other.
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6.2.1.1.1. Molly Brian - Daycare Director, effective October 21, 2024.
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6.2.1.2. Certified Substitute.
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6.2.1.2.1. Chris Coovert - Long-term Substitute for Maternity Leave, projected around late October.
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6.2.1.2.2. Rachel Driver - Long-term Substitute for Maternity Leave, projected around mid November.
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6.2.1.2.3. Nancy Milam - Substitute Teacher, effective October 7, 2024.
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6.2.1.3. Non-Certified.
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6.2.1.3.1. Mikayla Gordon - Paraprofessional, effective October 30, 2024.
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6.2.1.3.2. Joe Lee - Student Supervisor, effective October 15, 2024.
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6.2.1.4. Non-Certified Substitute.
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6.2.1.4.1. Sherri Coake - Substitute Clerical, effective October 8, 2024.
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6.2.1.4.2. Melissa Hofstetter - Substitute Clerical, effective October 23, 2024.
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6.2.1.4.3. Lindsey Novak - Substitute Paraprofessional, effective October 9, 2024.
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6.2.1.4.4. Sara Tindall - Substitute Clerical, effective October 8, 2024.
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6.2.1.5. Volunteer.
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6.2.1.5.1. Kevin Wood - Volunteer at Building Trades Construction Site, 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. Jerry Sheehan - Donation of $1,200 to the Springer Horizon Scholarship in memory of former teacher, Mr. Douglas Springer.
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6.2.2.2. Tim Doyle - Donation of $500 to the Springer Horizon Scholarship in memory of former teacher, Mr. Douglas Springer.
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6.3. Policies for a First Reading, PRESS Issue 116.
The Policy Committee is presenting 5 policies for a first reading.
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6.4. Agreement with RSM US LLP in a Statement of Work to Maximize Credits from Solar Project.
Presenter:
Superintendent Owens.
Attachments:
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6.5. School Maintenance Grant.
Presenter:
Chief Financial Officer Schaefer.
Description:
The State of Illinois is making funds available for another round of School Maintenance Grants. This dollar-for-dollar state matching grant program provides up to $50,000.00 in matching funds for the maintenance or upkeep of buildings or structures used for educational purposes. All applications must be submitted to the Regional Office of Education by 4:00 p.m. on December 15, 2024.
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7. Reports.
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7.1. Resignations.* - None to report.
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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. Labor/Management Relations Committee.
Presenter:
Superintendent Owens.
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7.5. Student Achievement Committee.
Presenter:
Superintendent Owens.
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7.6. FOIA Requests.
Presenter:
Superintendent Owens.
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7.7. 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. National Honor Society Induction Ceremony, October 29, 2024, at 6:30 p.m. in Hawkins Gym.
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9.2. The next regular meeting of the Board of Education is scheduled for Monday, November 25, 2024, at 6:30 p.m.
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10. Adjournment.
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