July 18, 2023 at 7:00 PM - Regular Meeting of the Board of Education

1. Call to Order

2. Pledge of Allegiance

3. Consideration to Approve: Agenda

4. Board Recognition

5. Superintendent’s Report

6. Public Participation

7. Information/Discussion Items

7.A. Antioch Upper Grade School Facilities Discussion

7.B. 1st Reading of Board Policy Revisions: 2:80, 2:170, 4:45, 4:100, 5:230, 6:10, 6:190, 6:240, 7:275, 7:305,  7:330, 8:25, and 8:95

7.C. School Board Vacancy

8. Board Committee Reports

9. Consideration to Approve: Consent Agenda

9.A. Minutes

9.A.1. Public Hearing Minutes - June 20, 2023

9.A.2. Regular Meeting Open Session Minutes - June 20, 2023

9.A.3. Regular Meeting Closed Session Minutes - June 20, 2023

9.B. Financial Reports

9.B.1. Activity Fund Statements - June 2023

9.B.2. Bills - June 2023

9.B.3. Bills - July 2023

9.B.4. Imprest Fund - June 2023

9.B.5. Payroll Report - June 2023

9.B.6. Treasurer's and Investment Report - June 2023

9.C. Personnel Consent Agenda

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

10. Consideration to Approve: Action Items

10.A. 2023/2024 W.C. Petty Elementary School Assistant Principal Contract

10.B. 2023/2024 Hillcrest Elementary School Assistant Principal Contract

10.C. Antioch CCSD 34 Interim Assistant Principal Contract

10.D. Board Treasurer Appointment

10.E. Eureka Math² Purchase

10.F. Board Policy Revision Approvals of: 2:110, 3:40, 4:60, 5:30, 5:32, 5:90, 5:125, 5:150, 5:170, 5:260, 5:300, 6:135, 6:230, and 8:20

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. The selection of a person to fill a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance. 5 ILCS 120/2(c)(3).

11.C. 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.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).

12. Reconvene to Open Session

13. Information/Discussion Items

13.A. Future Agenda Items and Meeting Summary

14. Adjournment