May 21, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order/Pledge of Allegiance
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1.A. Roll Call
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1.B. Open Forum
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1.C. Board Committee Reports
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2. Action: Consent Agenda Items
Recommended Motion(s):
To approve the consent agenda, as presented: minutes of the April 18, 2024 open & closed regular board meetings and delete audio recordings dated November 15, 2022.
Action(s):
No Action(s) have been added to this Agenda Item.
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2.A. Minutes
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2.B. Delete Audio Recordings
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3. Action: Financial Reports
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3.A. Review of Financial Reports
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3.B. 2023-2024 Tentative Amended Budget
Recommended Motion(s):
To authorize the administration to place on file, the tentative amended budget for the 2023-2024 school year, and to set the 2023-2024 amended budget hearing for Thursday, June 20, 2024, 6:30 p.m., at the Junior High School.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.C. Current Expenditures & Payroll
Recommended Motion(s):
To approve the current expenditures and payroll, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Discussion: Reports
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4.A. Principal Reports
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4.B. Superintendent Reports
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4.C. FOIA Requests
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4.D. Board Policy Review
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5. Discussion: First Reading of the 2024-2025 Student Handbooks
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6. Discussion: First Reading of the Illinois Association of School Boards Policy Revisions
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7. Action: 2024-2025 Fee Schedule
Recommended Motion(s):
To approve the 2024-2025 fee schedule, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Action: Preparation of Tentative Budget Resolution
Recommended Motion(s):
To adopt the resolution that appoints Joshua Nichols as preparer of the 2024-2025 tentative budget, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Action: Carpet Quote
Recommended Motion(s):
To approve the quotes from Brothers Flooring for carpet in the district office and in the high school library, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Action: Library Furniture Quote
Recommended Motion(s):
To approve the quote from Midwest Educational Furnishings, Inc. for library furniture at Central School, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Action: Border and Mulch Quote
Recommended Motion(s):
To approve the quote from Dreamscapes By Dennis, Inc. for border and mulch at Central School, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Action: Executive Session
Recommended Motion(s):
To move to executive session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting; matters relating to individual students; and student discipline.
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Action: Student Discipline
Recommended Motion(s):
To approve the suspensions of students 5-21-24-1 through 5-21-24-46, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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15. Action: Early Graduation
Recommended Motion(s):
To approve the early graduation applications from students 25071, 25072, 24056, and 25079, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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16. Action: Personnel - Resignations
Recommended Motion(s):
To accept the retirement resignation of Dean Weidman as Head Custodian at Central School, effective May 31, 2024 and the resignation of Reaine Wilson as Spanish Teacher at the High School and Brad Dunlap as High School Boys Basketball Head Coach, both effective at the conclusion of the 2023-2024 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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17. Personnel - Hiring
Recommended Motion(s):
To approve the following personnel, pending successful criminal background check, proper licensure, and submission of pre-employment requirements: Patty Kuper as Paraprofessional at the Junior High School, effective August 15, 2024.
Action(s):
No Action(s) have been added to this Agenda Item.
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18. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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