March 15, 2022 at 6:30 PM - Regular Meeting of the Board of Education

1. Call to Order

2. Pledge of Allegiance

3. Consideration to Approve: Agenda

4. Board Recognition

4.A. Hillcrest Elementary School Spelling Bee Winners

4.B. Oakland Elementary School Spelling Bee Winners

4.C. W.C. Petty Elementary School Spelling Bee Winners

4.D. Antioch Upper Grade School Spelling Bee Winners

4.E. Published Poetry Authors

4.F. Bill Herbst Plaque Dedication

5. Superintendent’s Report

6. Public Participation

7. Presentations

7.A. Annual Staffing Update

8. Information/Discussion Items

8.A. Board Agreements & Expectations

9. Board Committee Reports

10. Consideration to Approve: Consent Agenda

10.A. Minutes

10.A.1. Regular Meeting Open Session Minutes - February 15, 2022

10.A.2. Regular Meeting Closed Session Minutes - February 15, 2022

10.A.3. Special Meeting Open Session Minutes - March 1, 2022

10.A.4. Special Meeting Closed Session Minutes - March 1, 2022

10.B. Financial Reports

10.B.1. Activity Fund Statements - February 2022

10.B.2. Bills - February 2022

10.B.3. Bills - March 2022

10.B.4. Imprest Fund - February 2022

10.B.5. Payroll Report - February 2022

10.B.6. Treasurer's and Investment Report - February 2022

10.C. Personnel Consent Agenda

10.C.1. New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff

10.C.2. Stipend Amounts for Individuals by Building

10.D. Enrollment Report

11. Consideration to Approve: Action Items

11.A. Food Service Hours Adjustment for W.C. Petty Elementary Head Cook Position

11.B. 2022-2023 School Year Calendar

11.C. 2022-2023 Board of Education Meeting Schedule

11.D. Board Policy Revisions - PRESS 107

11.E. Serious Safety Bus Hazard Determinations List for the 2022-2023 School Year

11.F. Interim Assistant Principal Contract at Antioch Upper Grade School 

11.G. Intergovernmental Agreement with Antioch Public Library District

11.H. Lakes Region Historical Society Lease Renewal

12. Closed Session – Per the Open Meetings Act for the purpose of:

12.A. 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. 5 ILCS 120/2(c)(1).

12.B. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8).

12.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).

12.D. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds than an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11).

13. Reconvene to Open Session

14. Consideration to Approve: Action Items

14.A. Notice to Remedy

15. Information/Discussion Items

15.A. Future Agenda Items and Meeting Summary

16. Adjournment