December 15, 2022 at 6:30 PM - Regular Meeting

To adopt the resolution for the 2022 Tax Levy, as presented. This motion, made by Katie Pratt and seconded by Rory White, Passed.

To direct the Board Secretary to file the Certificate of Tax Levy. This motion, made by Jason Leffelman and seconded by Mandy Powers, Passed.

To direct the Board President and Board Secretary to file the Truth in Taxation Certificate of Compliance. This motion, made by Mandy Powers and seconded by Rory White, Passed.

To close the public hearing on the 2022 Tax Levy. This motion, made by Katie Pratt and seconded by Elsa Payne, Passed.

To approve the consent agenda, as presented: minutes of the November 15, 2022 open & closed regular board meetings; to keep all executive session minutes from April 21, 2022 through September 15, 2022 closed to the public; and delete audio recordings dated June 17, 2021. This motion, made by Elsa Payne and seconded by Nichole Stenzel, Passed.

To approve the current expenditures and payroll, as presented. This motion, made by Mandy Powers and seconded by Rory White, Passed.

To adopt the resolution abating the taxes heretofore levied for the year 2022 to pay debt service on the General Obligation School Bonds (Alternate Revenue Source), Series 2019A, of the District, as presented. This motion, made by Jason Leffelman and seconded by Rory White, Passed.

To adopt the resolutions that sets a public hearing for January 19, 2023, 6:30 p.m., at the Junior High School to discuss transfer of funds, as presented. This motion, made by Elsa Payne and seconded by Nichole Stenzel, Passed.

To adopt the resolution authorizing the sale of agriculture surplus equipment, as presented. This motion, made by Mandy Powers and seconded by Katie Pratt, Passed.

To accept the bid from Engel as Electrical Contractor, as presented. This motion, made by Jason Leffelman and seconded by Elsa Payne, Passed.

To accept the bid from Northern Illinois Service as Demolition Contractor, as presented. This motion, made by Rory White and seconded by Mandy Powers, Passed.

To accept the bid from Schmitt Plumbing as Plumbing Contractor, as presented. This motion, made by Nichole Stenzel and seconded by Rory White, Passed.

To accept the bid from Rezzar as General Contractor, as presented. This motion, made by Elsa Payne and seconded by Katie Pratt, Passed.

To accept the bid from Husar Abatement as Abatement Contractor, as presented. This motion, made by Mandy Powers and seconded by Elsa Payne, Passed.

To approve the quote from MGT Films for 3M Safety Film, as presented. This motion, made by Jason Leffelman and seconded by Rory White, Passed.

To approve the 5-year lease quotes from Midwest Transit Equipment for two 2022 71-passenger school buses and one 2023 30-passenger school bus, as presented. This motion, made by Elsa Payne and seconded by Jason Leffelman, Passed.

To approve the lease extension quotes from Midwest Transit Equipment for the two 2020 41-passenger buses and two 2020 14-passenger activity buses, as presented. This motion, made by Jason Leffelman and seconded by Mandy Powers, Passed.

To move to executive session for the purpose of discussion of 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; and student discipline. This motion, made by Nichole Stenzel and seconded by Elsa Payne, Passed.

To return to open session. This motion, made by Elsa Payne and seconded by Mandy Powers, Passed.

To approve the suspensions of students 12-15-22-1 through 12-15-22-28, as presented. This motion, made by Mandy Powers and seconded by Elsa Payne, Passed.

To adjourn the meeting. This motion, made by Jason Leffelman and seconded by Elsa Payne, Passed.