November 15, 2022 at 7:00 PM - Regular Meeting

1. Opening the meeting

2. Call to Order, Roll Call, Pledge of Allegiance

3. Recognition of Visitors/Communication to the Board (Goals 2,4)

3.A) Recognition of:
Kerry Gorecki - school nurse at Goodings Grove School
Jillian McGuire - 3rd grade teacher at Goodings Grove School
Lora Kocanda - 3rd grade teacher at Goodings Grove School

3.B) Recognition of the 2022 Des Plaines Valley Boys Volleyball Conference Championship
Carson Bekas
Brecken Wettergren
Amjad Ayyash
Blake Crane
Grady Ruane
Logan Berg
Jaxson Miller
Zack Johnson
Cooper Roede
Noah Bluhm
Otto Krause
Jayde Wyett
Luciano D'orsi
Carter Krawczyk
Henry Tetrick - Manager
Carol Dicksen - Coach

3.C) Recognition of the IESA Cross Country State qualifiers:
Girls
Veronica Skibicki
Sophia Raineri
Sarah Mack

Boys
Andrew Maloney
Jake Maloney
Tommy Minorini
Caleb Bippus
Patrick Valcich
Ethan Seibt
Tyler O'Neal
Christian Czerwinski
Brady Mulligan
Nolan Gatz
 

3.D) Thank you - Fricilone

4. Consent Agenda
- Any questions or comments regarding the consent agenda from administrators?
- Any questions or comments regarding the consent agenda from the Board?

4.A) Approval of the October 25, 2022 Regular Board meeting minutes and the October 25, 2022 Regular Meeting Closed Session Minutes (Goal 4)

4.B) Treasurer's Report October 2022 (Goal 5)

4.C) Invoices Payable November 2022 (Goal 5)

4.D) Personnel Recommendations (Goals 2, 3)

4.D)1) Resignation

4.D)1)a) Certified

4.D)1)b) Non-Certified

4.D)2) Separation of Employment

4.D)2)a) Non-Certified

4.D)3) Request(s) for Leave of Absence (Beginning and end dates open to modification)

4.D)3)a) Certified

4.D)3)b) Non-Certified

4.D)4) Employment Recommendation(s)

4.D)4)a) Certified

4.D)4)b) Non-Certified 

5. Informational reports

5.A) Homer Council Report

5.B) Homer Support Staff Council Report

5.C) Directors' Reports

5.D) Principal's Report

5.E) Superintendent's Report

6. Old Business

6.A) Recommendation to approve Resolution to Levy 2022 Property Taxes (Goal 5)

6.B) Recommendation to approve the Resolution Instructing the County Clerk How to Apportion 2022 Tax Levy Extension Reductions

6.C) Recommendation to Authorize Payment for Buses as they are Received

7. New Business

7.A) Policy 4:60 Purchasing Approvals of the following:
-1.0 FTE Contracted SLP Assistant 
-1.0 FTE Contracted Registered Behavior Technician
-the purchase of a one year level 1+ support contract with Building Automation Services to perform maintenance, support services, software upgrades, and licensing on all current and future building automation systems within Homer 33C facilities

7.B) Recommendation to approve transfers between Homer Jr. High Activity Fund accounts.

7.C) Recommendation to approve 1.0 FTE Instructional Aide at Goodings Grove School

7.D) Recommendation to approve applying for the School Maintenance Project Grant for the installation of the generator at Butler school.

7.E) Recommendation to approve the retirement of the following individuals subject to compliance with the terms and conditions of the District's one-time IMRF retirement incentive program and to approve separation agreements with said employees:

Catherine Piasecki - Paraprofessional at Butler School - eff. 6/30/23

7.F) Strategic Plan - Hadley Middle School and Homer Jr. High School Principals Update

7.G) Homer 33C Winter 2022 Access Scores Presentation

7.H) Discussion of the IASB Resolution Vote (Goal 5)

8. Discuss Future Board Meeting Agenda Items

9. Motion to go into Closed Session for Discussion of 1) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity, 2) discussion of collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees, 3) student disciplinary cases, 5ILCS 120/2(c)(9).

10. Action From Close Session

10.A) Recommendation to approve the Memo of Understanding between Homer CCSD 33C (“District”) and the Homer District 33-C Council of the American Federation of Teachers Local 604 (“Union”), regarding an adjustment to the certified staff salary schedule for the 2022-2023 school year and the 2023-2024 school year.

10.B) Recommendation to approve a one-time salary adjustment for the designated administrators for the 2022-2023 school year which are listed in the attached memo

11. Motion to adjourn