April 24, 2024 at 6:30 PM - Board of Education Regular Meeting
Agenda |
---|
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
Description:
Motion & Roll Call Vote
|
3. Reconvene Open Meeting & Discipline Motions
Description:
Motion and Roll Call Vote
|
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.
Description:
Motion & Roll Call Vote on Consent Agenda
|
4.A. Agenda Approval
|
4.B. Minutes of March 20, 2024: Regular Meeting; Closed Meeting
|
4.C. Minutes of April 10, 2024: Regular Meeting; Closed Meeting
|
4.D. Human Resources:
|
4.D.1) Regular Items: Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes
|
4.E. Business/Finance:
|
4.E.1) Bills paid from each fund pursuant to board's prior authorization (board policy 4:50)
|
4.E.1)a) Education Fund $ 318,605.83
Food Service Fund $ 121,973.60 Operations and Maintenance Fund $ 226,296.55 Fund Summary Total $ 666,875.98
Attachments:
(
)
|
4.E.1)b) Payroll
Payroll dated April 5, 2024 in the net amount of $ 1,741.72 Payroll dated April 19, 2024 in the net amount of $ 1,349,778.79 Payroll Total $ 1,351,520.21
Attachments:
(
)
|
4.E.2) April 2024 bills/checks from each fund - need Board approval
|
4.E.2)a) Education Fund $ 553,204.48
Food Service Fund $ 4,192.83 Operations and Maintenance Fund $ 160,497.29 Transportation Fund $ 39,773.48 Liability Fund $ 29,382.39 Fund Summary Total $ 784,050.47
Attachments:
(
)
|
4.F. Memorandum of Understanding between Danville Consolidated School District #118 and Community Development Institute Head Start Serving Vermillion, Iroquois, and Ford Counties for Services to Children with Disabilities
|
4.G. 3rd Quarter Grant Summary
Attachments:
(
)
|
4.H. 2024-2025 IESA Membership Dues - South View Upper Elementary School
|
4.I. 2024-2025 IESA Membership Dues - North Ridge Middle School
Attachments:
(
)
|
4.J. 2024-2025 IHSA Membership Renewal
Attachments:
(
)
|
5. Public Comments
|
6. Presentation of Dr. David L. Fields Excellence in Teaching Award
|
7. Golden Ruler Award Winners
Attachments:
(
)
|
8. Permission to Accept the Letter of Intent from Carle Health and Negotiate a Lease Agreement for the Property located at 2300 North Vermilion - Recommendation
Motion and Roll Call Vote
Description:
Motion and Roll Call Vote
|
9. Curriculum:
|
9.A. Learning Management System Part II - Recommendation
Motion and Roll Call Vote
Description:
Motion and Roll Call Vote
Attachments:
(
)
|
9.B. South View Upper Elementary School Grading Proposal - Recommendation
Motion and Roll Call Vote
Description:
Motion and Roll Call Vote
Attachments:
(
)
|
9.C. MATS to Honors at South View Upper Elementary School - Recommendation
Motion and Roll Call Vote
Description:
Motion and Roll Call Vote
Attachments:
(
)
|
10. Special Education:
|
10.A. Cooperative Agreement between Vermilion Association for Special Education and Danville Consolidated Community School District 118 for an Audiologist - Recommendation
Motion and Roll Call Vote
Description:
Motion and Roll Call Vote
Attachments:
(
)
|
11. Educational Support:
|
11.A. School Supplies for K-12 Grade Students - Recommendation
Motion and Roll Call Vote
Description:
Motion and Roll Call Vote
Attachments:
(
)
|
12. Early Learning:
|
12.A. Grow Your Own Class of 2024 Cohort - Recommendation
Motion and Roll Call Vote
Description:
Motion and Roll Call Vote
|
13. Human Resources:
|
13.A. New Extra Curricular Positons - First Reading
Attachments:
(
)
|
13.B. Job Descriptions - First Reading
|
13.B.1) Athletic Trainer
Attachments:
(
)
|
13.C. Summer Student Hiring Program - Recommendation
Motion and Roll Call Vote
Description:
Motion and Roll Call Vote
Attachments:
(
)
|
13.D. Memorandum of Agreement with Danville District 118 and Danville Education Association regarding Danville High School Teachers and Dual Enrollment - Recommendation
Motion and Roll Call Vote
Description:
Motion and Roll Call Vote
Attachments:
(
)
|
14. Building and Grounds:
|
14.A. Jackson Administration Building Parking Lot Rehabilitation - Recommendation to Accept Bid
Motion and Roll Call Vote
Description:
Motion and Roll Call Vote
Attachments:
(
)
|
15. Informational Items:
|
16. Superintendent/Board Comments
|
17. Adjournment
Description:
No motion necessary
|