November 8, 2023 at 6:15 PM - Regular Meeting
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I. Call to Order & Roll Call - President Lundeen
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I.A. Closed Session - 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, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1). |
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I.B. Move to Closed Session
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I.C. Adjourn Closed Session & Return to Open Session - President Lundeen
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II. Call to Order & Roll Call - President Lundeen
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III. Levy Hearing - Mr. Ofisher
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IV. Opportunity for Community Input
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V. Close Levy Hearing and Return to Regular Session
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VI. Call to Order, Roll Call & Pledge of Allegiance - President Lundeen
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VII. Welcome to Visitors - President Lundeen
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VIII. Communications - Secretary Amayun
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IX. Additional Agenda Items
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X. Superintendent’s Reports – Mr. Benes
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X.A. Superintendent Reports – Mr. Benes
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X.A.1. Monthly Enrollment - Mr. Benes
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X.A.2. Teaching & Learning Report - Dr. Weeks
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XI. Board Reports
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XI.A. NDSEC – Member O'Neill
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XI.B. Finance Committee – Members Patel & Barthel
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XI.C. Policy Committee – Members Patel & Shannon
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XI.D. Intergovernmental Committee Meeting - Member Barthel
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XI.E. Friends of Nature Center – Secretary Amayun
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XI.F. Community Advisory Team - Mr. Benes & Members Amayun & Diestel
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XI.G. Transportation Committee - Members Amayun & O'Neill
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XI.H. Capital & Operations - President Lundeen & Member Amayun
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XI.I. Staff Recognition Committee (Board Salute) - Dr. Weeks & Members O'Neill & Diestel
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XI.J. Key Performance Indicators Committee - Members Amayun & Shannon
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XI.K. Student Wellness & Behavior - Members Shannon & Diestel
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XI.L. Business Manager Report - Mr. Ofisher
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XI.M. Technology Report - Mr. Schmidt
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XI.N. School Reports: Benson, Franzen & Peacock
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XII. Discussions / Presentations
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XII.A. Wellness Wednesday - Dr. Weeks, Staff & Students
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XII.B. Recognition of School Board Member's Day, November 15, 2023 - Dr. Weeks
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XII.C. School Report Card Update - Mr. Benes & Dr. Weeks
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XII.D. Levy - Mr. Ofisher
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XII.E. Capital/Construction Update - Mr. Benes & Mr. Ofisher
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XII.F. Freedom of Information - no requests were received
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XII.G. Opportunity for Community Input.
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XIII. Action Items
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XIII.A. FY24-#19; Approval of the Consent Agenda - ROLL CALL VOTE
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XIII.A.1. Minutes
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XIII.A.2. Expenditures
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XIII.A.3. Personnel
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XIII.A.3.a. Questions/comments from the Board of Education
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XIII.A.3.b. Opportunity for community input
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XIII.B. FY24-#20 - Approval of Transfer of Funds from the Educational Fund to the Bond & Interest Fund - ROLL CALL VOTE
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XIII.B.1. Questions/comments from the Board of Education.
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XIII.B.2. Opportunity for community input.
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XIII.C. FY24-#21 Approval of 2023 Tax Levy - ROLL CALL VOTE
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XIII.C.1. Questions/comments from the Board of Education
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XIII.C.2. Opportunity for community input.
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XIII.D. FY24-#22 - Approval of Sale of Chairs - ROLL CALL VOTE
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XIII.D.1. Questions/comments from the Board of Education
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XIII.D.2. Opportunity for community input.
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XIII.E. FY24-#23 Approval of 2023-2024 Union Exempt Staff Salaries - ROLL CALL VOTE
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XIII.E.1. Questions/comments from the Board of Education
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XIII.E.2. Opportunity for community input.
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XIII.F. FY24-#24 Review of Closed Session Minutes - ROLL CALL VOTE
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XIII.F.1. Questions/comments from the Board of Education
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XIII.F.2. Opportunity for community input.
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XIII.G. FY24-#25 Closed Session Records - ROLL CALL VOTE
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XIII.G.1. Questions/comments from the Board of Education
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XIII.G.2. Opportunity for community input.
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XIII.H. FY24-#26 Resolution for the Transfer of $200,000 of Fund Balance to the Deferred Textbook Replacement Account in the Education Fund - ROLL CALL VOTE
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XIII.H.1. Questions/comments from the Board of Education
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XIII.H.2. Opportunity for community input.
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XIII.I. FY24-#27 Recommendation for Approval of Maintenance Grant 2024 - ROLL CALL VOTE
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XIII.I.1. Questions/comments from the Board of Education
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XIII.I.2. Opportunity for community input.
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XIV. Board Requested Reports
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XV. Adjournment
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