June 17, 2021 at 7:00 PM - Regular Meeting

To approve the consent agenda, as presented: Minutes of the May 18, 2021 Open & Closed Regular Board Meetings; To keep all executive session minutes from October 20, 2020 through March 18, 2021 closed to the public; and Delete audio recordings dated November 12, 2019. Passed with a motion by Elsa Payne and a second by Rory White.

To allow Superintendent Nichols to expend funds to defray necessary and proper expenses and liabilities of the District incurred for educational, operations, maintenance, transportation, site, and construction purposes of the District for Fiscal Year 2022, until which time the Annual Budget of the District is adopted in conformity with applicable sections of the Illinois School Code. Passed with a motion by Jason Leffelman and a second by Rory White.

To approve the current expenditures and payroll, as presented. Passed with a motion by Katie Pratt and a second by Nichole Stenzel.

To approve the 2021-2022 student handbooks, as presented. Passed with a motion by Elsa Payne and a second by Katie Pratt.

To adopt the Resolution Authorizing the Sale of High School Surplus Equipment, as presented. Passed with a motion by Elsa Payne and a second by Nichole Stenzel.

To approve the proposal from Thompson Electronics Co. for access control at the High School, as presented. Passed with a motion by Elsa Payne and a second by Katie Pratt.

To approve the quote from Dyopath for AMC cabling system, as presented. Passed with a motion by Jason Leffelman and a second by Elsa Payne.

To approve the quote from Dyopath for cabling conduit/sleeve installation, as presented. Passed with a motion by Elsa Payne and a second by Rory White.

To approve the American Capital infrastructure lease agreement, as presented. Passed with a motion by Elsa Payne and a second by Nichole Stenzel.

To approve the American Capital lease agreement for 110 Dell chromebooks, as presented. Passed with a motion by Nichole Stenzel and a second by Rory White.

To approve the insurance proposal from Ramza Insurance Group, Inc., as presented. Passed with a motion by Nichole Stenzel and a second by Katie Pratt.

To approve the Consolidated District Plan application, as presented. Passed with a motion by Elsa Payne and a second by Katie Pratt.

To move to executive session for the purpose of discussion of: 1) appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting or specific volunteers of the public body; 2) matters relating to individual students; and (3) student discipline. Passed with a motion by Katie Pratt and a second by Nichole Stenzel.

To return to open session. Passed with a motion by Elsa Payne and a second by Jason Leffelman.

To approve the suspensions of students 6-17-21-1 through 6-17-21-6, as presented. Passed with a motion by Katie Pratt and a second by Nichole Stenzel.

To approve the early graduation requests for students 22015, 22041, and 22101, as presented. Passed with a motion by Elsa Payne and a second by Jason Leffelman.

To accept the resignation of Shelli Bump as Cafeteria Cook, effective May 21, 2021. Passed with a motion by Jason Leffelman and a second by Katie Pratt.

To approve the contract of Katie Bulfer as 5-12 Dean of Students from August 13, 2021 through June 30, 2022, as presented. Passed with a motion by Elsa Payne and a second by Rory White.

To approve the contract of Joshua Nichols as Superintendent from June 17, 2021 through June 30, 2024, as presented. Passed with a motion by Elsa Payne and a second by Jason Leffelman.

To accept the resignation of Shauna Dinges as RtI and Math Curriculum Director at the Junior High School, effective June 30, 2021. Passed with a motion by Katie Pratt and a second by Jason Leffelman.

To adjourn the meeting. Passed with a motion by Jason Leffelman and a second by Mandy Powers.