February 20, 2025 at 6:00 PM - Regular Meeting

1. Call to Order

2. Pretzel Shoutouts

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

• School Calendar 24-25 Update with Use of Emergency Days
• Building Renovation Update
• Staffing for 25-26
• March 6 IASB Meeting 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 January 22, 2025

7.c. Open Session Minutes of January 27, 2025

7.d. Closed Session Minutes of January 22, 2025

7.e. Closed Session Minutes  of January 27, 2025

7.f. Approve Junior High School Cheer Team  overnight stay in Peoria, for State Competition. 

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

8. New Business

8.a. Approve the Resolution to Dispose/Sell Surplus Property

8.b. Approve the High School Scholastic Bowl overnight trip to Rosemeont (near Chicago), April 25-26 for the 2025 Small School National Championship Tournament

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 entered into the minutes of the closed meeting.
5ILCS 120/2(c)(11)

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

10.a. Tanner Shafer as HS Asst. Track & Field Coach
 

10.b. Steve Staley as JH Asst. Track & Field Coach

10.c. Zach Brewer - HS Asst. Baseball Coach

10.d. Melissa Dillon - JH Head Softball Coach

11. Resignations:
     Earl Green-HS Asst. Baseball Coach
     Emily Tipsword-NBE Paraprofessional

12. Adjournment