December 13, 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 Student Presentation on Microplastics

4.B. Apple Training Certification

4.C. Christmas Parade Volunteers

5. Superintendent’s Report

6. Public Participation

7. Information/Discussion Items

7.A. Strategic Plan Update

7.B. Antioch Upper Grade School Facilities Discussion

8. Board Committee Reports

9. Consideration to Approve: Consent Agenda

9.A. Minutes

9.A.1. Emergency Special Meeting Open Session Minutes - November 15, 2022

9.A.2. Regular Meeting Open Session Minutes - November 15, 2022

9.A.3. Regular Meeting Closed Session Minutes - November 15, 2022

9.B. Financial Reports

9.B.1. Activity Fund Statements - November 2022

9.B.2. Bills - November 2022

9.B.3. Bills - December 2022

9.B.4. Imprest Fund - November 2022

9.B.5. Payroll Report - November 2022

9.C. Treasurer's and Investment Report - November 2022

9.D. Personnel Consent Agenda

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

9.D.2. Stipend Amounts for Individuals by Building

9.E. Enrollment Report

10. Consideration to Approve: Action Items

10.A. Proposed 2022 Tax Levy

10.B. Contract Extension - Special Education Transportation

10.C. FY23 Extended Learning After School Staffing Allocation

10.D. FY23 Antioch Upper Grade School 9th Hour Staffing Allocation

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

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).

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).

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

11.D. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10).

11.E. 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).

11.F. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).

12. Reconvene to Open Session

13. Consideration to Approve: Action Items

13.A. Closed Session Recordings Destruction

13.B. Closed Session Minutes Review

14. Information/Discussion Items

14.A. Future Agenda Items and Meeting Summary

15. Adjournment