June 22, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
Agenda Item Type:
Action Item
|
|
2. Budget Hearing
Agenda Item Type:
Action Item
|
|
3. Pretzel Shoutouts
Agenda Item Type:
Information Item
|
|
4. Public Comment (Policy 2:230)
Agenda Item Type:
Procedural Item
|
|
5. Adjustments to Agenda
Agenda Item Type:
Action Item
|
|
6. Reports and Recommendations
Agenda Item Type:
Information Item
|
|
6.a. Director Reports
Agenda Item Type:
Information Item
|
|
6.a.1. Facility Director
Agenda Item Type:
Information Item
|
|
6.b. Administrator(s)
Agenda Item Type:
Information Item
|
|
6.c. Superintendent
Agenda Item Type:
Information Item
|
|
6.c.1. Mrs. Jill Larson, Superintendent
Agenda Item Type:
Information Item
Attachments:
()
|
|
7. Consent Agenda
Agenda Item Type:
Action Item
|
|
7.a. Financial Report(s)
Agenda Item Type:
Action Item
|
|
7.a.1. Bills Payable & Imprest Fund
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.a.2. Student Activity Funds
Agenda Item Type:
Action Item
|
|
7.a.3. Payroll
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.a.4. Treasurer's Report
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.b. Open Session Minutes of May 18, 2023 and June 13, 2023
Agenda Item Type:
Action Item
Attachments:
()
|
|
7.c. Closed Session Minutes of May 18, 2023 and June 13, 2023
Agenda Item Type:
Action Item
|
|
7.d. First Reading of Press Policy Issue 112
Agenda Item Type:
Action Item
|
|
8. New Business
Agenda Item Type:
Action Item
|
|
8.a. Approve Resolution to transfer funds from the School Facility Occupation Tax Fund to the Bond and Interest Fund
Agenda Item Type:
Action Item
Attachments:
()
|
|
8.b. Approve the FY23 Amended Budget
Agenda Item Type:
Action Item
Attachments:
()
|
|
8.c. Approve Property, Casualty, Liability Insurance and Worker's Compensation Insurance Renewal for 2023-2024
Agenda Item Type:
Action Item
|
|
8.d. Approve the New Berlin Elementary Handbook 2023-2024 school year
Agenda Item Type:
Action Item
Attachments:
()
|
|
8.e. Approve the High School Student Handbook 2023-2024 school year
Agenda Item Type:
Action Item
Attachments:
()
|
|
8.f. Approve the Pre-K Curriculum
Agenda Item Type:
Action Item
Attachments:
()
Links:
|
|
8.g. Approve the Junior High School Social Studies Curriculum
Agenda Item Type:
Action Item
Attachments:
()
Links:
|
|
8.h. Approve Resolution to Dispose/Sell Surplus or Obsolete Property
Agenda Item Type:
Action Item
|
|
8.i. Destroying of Executive Session Tapes for the Month(s) of November 2021 and prior
Agenda Item Type:
Action Item
|
|
9. Executive Session - For the purpose of:
Agenda Item Type:
Action Item
|
|
9.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). ( including Superintendent Evaluation)
Agenda Item Type:
Action Item
|
|
10. *Personnel Consent Agenda (Policy 5:280)
Agenda Item Type:
Action Item
|
|
10.a. Kimberly Hepperly as High School English Teacher
Agenda Item Type:
Action Item
|
|
10.b. Molly Booher as Elementary Special Education Teacher
Agenda Item Type:
Action Item
Attachments:
()
|
|
10.c. Taylee Julian as High School Scholastic Bowl Coach
Agenda Item Type:
Action Item
|
|
10.d. Maggie McClarey as High School Student Council
Agenda Item Type:
Action Item
|
|
11. Resignations:
Nealy Hicks-NBE Special Education Teacher
Agenda Item Type:
Information Item
|
|
12. Adjournment
Agenda Item Type:
Action Item
|
