August 4, 2022 at 6:00 PM - SPECIAL BOARD MEETING

1. Call to Order

2. Public Hearing concerning the intent of the Board to sell voter-approved bonds in the amount of $23,500,000 to alter, repair and equip the Junior/Senior High School Building, including creating new classrooms, gym and other instructional spaces, renovating the J.V. Kirby Pretzel Dome, improving heating, cooling and ventilation systems, installing school safety and security improvements, removing asbestos and making site improvements

3. Public hearing concerning the intent of the Board to sell alternate revenue bonds in the amount of $9,000,000 for the purpose of altering, repairing and equipping the Junior/Senior High School Building, including creating new classrooms, gym and other instructional spaces, renovating the J.V.Kirby Pretzel Dome, improving heating, cooling and ventilation systems, installing school safety and security improvements, removing asbestos and making site improvements. 

4. Public Comment (Policy 2:230)

5. Adjustments to Agenda

6. Approve Business Department Curriculum Purchase

7. Approve the Resolution to engage Giffin, Winning, Cohen and Bodewes P.C. Attorneys at Law, as Legal Counsel for Country Mutual matter

8. Discuss/Approve Business Associate Agreement with Lincoln Prairie Behavioral Health Center

9. Approve Resolution to Sell/Dispose of Surplus or Outdated Equipment/Supplies

10. Approve Board Member Reimbursement-Josh Beard

11. Approve the Teacher Handbook for the 22-23 School Year

12. Approve the Support Staff Handbook for the 22-23 School Year

13. Discuss/Approve Contract with CORE Construction Services of Illinois, Inc. as Construction Manager

14. Executive Session - For the purpose of:

14.a. The appointment, employment compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine validity.  5 ILCS 10/2(c).

15. Personnel Consent Agenda

15.a. Alexa Thomsen as NBE Paraprofessional

15.b. Breann Burt as Volunteer Assistant Junior High School Softball Coach

16. Adjournment