August 23, 2022 at 6:30 PM - Regular Meeting of the Board of Education
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1. Call to Order
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2. Pledge of Allegiance
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3. Consideration to Approve: Agenda
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4. Superintendent’s Report
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5. Board Recognition
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5.A. Tenured Teachers
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6. Information/Discussion Items
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6.A. FY23 Safe Return to In-Person Instruction and Continuity of Services Plan
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7. Public Participation
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8. Board Committee Reports
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9. Consideration to Approve: Consent Agenda
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9.A. Minutes
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9.A.1. Regular Meeting Open Session Minutes - July 25, 2022
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9.A.2. Regular Meeting Closed Session Minutes - July 25, 2022
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9.B. Financial Reports
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9.B.1. Activity Fund Statements - July 2022
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9.B.2. Bills - July 2022
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9.B.3. Bills - August 2022
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9.B.4. Imprest Fund - July 2022
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9.B.5. Payroll Report - July 2022
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9.B.6. Treasurer's and Investment Report - July 2022
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9.C. Personnel Consent Agenda
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9.C.1. New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff
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9.D. Enrollment Report
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10. Consideration to Approve: Action Items
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10.A. FY23 Tentative Budget
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10.B. Fuel Bid Award
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10.C. Mary Kay McNeill Early Learning Center Grant
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10.D. Resolution Approving Surety Bond of Treasurer
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10.E. Contract Amendment for Superintendent
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10.F. Contract Amendment for Director of Human Resources and Support Staff Stipend
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10.G. Antioch Upper Grade School Plan on a Page
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10.H. Student Services Surplus Items for Destruction, Sale, or Donation
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11. Closed Session – Per the Open Meetings Act for the purpose of:
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11.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).
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11.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).
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11.C. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10).
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11.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 that 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).
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12. Reconvene to Open Session
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13. Information/Discussion Items
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13.A. Future Agenda Items and Meeting Summary
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14. Adjournment
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