Wednesday, October 16, 2024 5:15 Construction Tour/6:00 p.m. Meeting - Regular Meeting

1. Call to Order

2. Pretzel Shoutouts

• Illinois State Scholars

3. Public Comment (Policy 2:230)

4. IASB Liaison Talking Points

5. Adjustments to Agenda

6. Reports and Recommendations

6.a. Director Reports

6.a.1. Transportation Director

6.a.2. Food Services Director

6.a.3. Facility Director

6.b. Administrator(s)

6.b.1. Mr. Matthew Jokisch, Elementary Principal

6.b.2. Mr. Brandon Radford, JH Principal

6.b.3. Mrs. Hattie Llewellyn, High School Principal

6.b.4. Mr. Blake Lucas, District Athletic and Activities Director

6.c. Superintendent

6.c.1. Mrs. Jill Larson, Superintendent

• ISBE LEA Determination Letter
• Student Attendance Tracking
• 1:00 pm dismissals & SIP days
• School Designations-release at end of month
• Review of Delegate Assembly
• Discuss/Follow Up to Abe Lincoln Division Meeting
• Construction Update

7. Consent Agenda

7.a. Financial Report(s)

7.a.1. Bills Payable & Imprest Fund

7.a.2. Student Activity Funds

7.a.3. Payroll

7.a.4. Treasurer's Report

7.b. Open Session Minutes of September 18, 2024

7.c. Closed Session Minutes of September 18, 2024

7.d. Destroying of Executive Session Tapes for the Month(s) of   March 2023 and prior

7.e. FY24 Administrator & Teacher Salary & Benefits Report

7.f. IMRF Salary Compensation Report - 2024-2025

8. New Business

8.a. Approve Health, Dental, Vision & Life Renewal Rates

8.b. Approve the FFA National Convention trip (overnight) from October 22 through October 25. 

9. Executive Session - For the purpose of:

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).

9.b. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5ILCS 120/2(c)(11)

10. *Personnel Consent Agenda (Policy 5:280)

10.a. Indra Perry as Assistant HS Scholastic Bowl Coach

10.b. Maddie Shawgo as Head HS Girls Track Coach

10.c. Zach Brewer as Volunteer HS Basketball Coach

11. Resignations:
    Melissa Dillon-Asst. JH Softball Coach
    Melissa Charneski-Paraprofessional
    Lisa Jarrard-NBE Paraprofessional

12. Adjournment