June 7, 2023 at 6:30 PM - Board of Education Regular Meeting

1. Call to Order

2. Adjournment to Closed Meeting
Pursuant to IL Open Meetings Act.
A closed session in accordance with the Illinois Open Meeting Act (5ILCS120/2c)  will be necessary to consider one or more of the following subjects including, but not limited to:
120/2(c)(1) Employee appointments, employment, compensation, dismissals, complaints
120/2(c)(2) Negotiations
120/2(c)(3) Selection of a person to fill a public office
120/2(c)(5) Property Acquisition/Lease/Purchase
120/2(c)(8) Emergency Security Procedures
120/2(c)(9) Student Discipline
120/2(c)(10) The placement of individual students in special education programs and other matters relating to individual students
120/2(c)(11) Actual/Potential Litigation
120/2(c)(16) Self-Evaluation, practices and procedures or professional ethics when meeting with a representative of a statewide association of which the public body is a member
120/2(c)(21) Closed Meeting Minutes Discussion/Review

3. Reconvene Open Meeting & Discipline Motions

4. Consent Agenda - Request to Approve
Note:  Consent Agenda Items are routine, non-controversial matters and will be considered together and enacted by one motion and one roll call vote.  Anyone desiring to remove an item for separate consideration should request to do so before approval of this consent agenda.  

4.A. Agenda Approval

4.B. Human Resources: 

4.B.1) Regular Items:  Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes

4.C. Treasurer's Report

4.D. Business/Finance:

4.D.1) Regular Items

4.D.2) Business/Finance:

4.D.2)a) Bills paid from each fund pursuant to board's prior authorization (board policy 4:50)

4.D.2)a)(1) Education Fund                                                         $   105,618.99
Food Service Fund                                                    $       8,736.58
Operations and Maintenance Fund                           $     32,485.66
Transportation Fund                                                  $   552,332.26
Liability Fund                                                             $       7,375.00
Fund Summary Total                                                 $   706,548.49

4.D.2)a)(2) Payroll
Payroll dated May 26, 2023 in the net amount of   $         6,579.48
Payroll dated June 22, 2023 in the net amount of  $  2,206,808.31
Payroll Total                                                            $  2,213,387.79

4.D.2)b) June 2023 bills/checks from each fund - need Board approval

4.D.2)b)(1) Education Fund                                                          $   650,918.06
Food Service Fund                                                     $       7,529.42
Operations and Maintenance Fund                            $     89,603.89 
Transportation Fund                                                   $     36,514.47
Liability Fund                                                              $       2,945.00
Fund Summary Total                                                  $   787,510.84

4.E. Intergovernmental Agreement with the Illinois Department of Healthcare and Family Services 

4.F. Intergovernmental Agreement with Crosspoint Human Services  

4.G. Intergovernmental Agreement with Rosecrance

4.H. Agreement with Dr. Mahome 

4.I. June, 2023 Student Enrollment

4.J. 2023 DHS Final Graduate List

5. Public Comments

6. Human Resources:

6.A. Tuition Payment for Dual Enrollment Coursework - Recommendation 
Motion and Roll Call Vote 

7. Special Education:

7.A. Contract with Soliant Health LLC for School Psychologist - Recommendation 
Motion and Roll Call Vote 

8. Business/Finance: 

8.A. 2023-2024 Treasurer & Bond Approval - Recommendation
Motion and Roll Call Vote

9. Building and Grounds:

9.A. Law Enforcement Radio Repeaters -Recommendation 
Motion and Roll Call Vote

10. Informational Items: 

11. Superintendent/Board Comments

12. Adjournment