II. Roll Call

III. Recognition of State Track Athletes

IV. Visitors Wishing to Address the Board

V. Consent Agenda

V.A. Minutes

V.A.1. Open Meetings - May 16, 2024

V.A.2. Closed Meeting Verbatim Records - December 1, 2022

V.B. Treasurer's Report

V.C. Payment of Bills

VI. Motion for Consent Agenda

VII. Reports

VII.A. Transportation Report

VII.B. FOIA

VII.B.1. Sheri Reid - SmartProcure

VII.C. Principals

VII.D. Superintendent

VII.D.1. Miller, Hall and Triggs Letter

VII.D.2. WAS Health Insurance 

VIII. Business Discussion/Action Items

VIII.A. Review of the Serious Vehicular Safety Hazards

VIII.B. Surplus Property

VIII.C. Better Beverages Dairy Bid for 2024-25

VIII.D. Alpha Baking Company - Bakery Bid for 2024-25

VIII.E. Second Reading and Adoption PRESS Issue 114 - March 2024 
 

VIII.F. Consolidated District Plan

VIII.G. 2024-25 Board Meeting Dates

IX. Executive Session to Discuss

IX.A. 5 ILCS 120/2 (c)(1) 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; and

IX.B. 5 ILCS 120/2 (c)(2) Collective negotiation matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; and 

IX.C. 5 ILCS 120/2 (c)(21) Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06 (5 ILCS 120/2.06).

X. Departing Executive Session

XI. Personnel Discussion/Action Items

XI.A. Non-Bargained Employee Salaries

XI.B. Hiring / Appointments

XI.B.1. Nicole Simkins - 5th Grade Teacher

XI.B.2. Brady Askins - 2nd Grade Teacher

XI.B.3. Noah Zuercher - High School Assistant Basketball Coach

XI.B.4. Jason Proehl - High School Assistant Basketball Coach

XI.B.5. William Frank - 8th Grade Basketball Coach

XI.B.6. Primary School 2024-25 Extra-Curricular Sponsors

XI.B.7. Middle School 2024-25 Extra-Curricular Sponsors and Coaching Staff

XI.B.8. High School 2024-25 Extra-Curricular Sponsors and Coaching Staff

XI.B.9. Middle School Baseball Volunteers - TJ Pfeiffer, Paul Roberts, and Kyndal Heberer

XI.B.10. Sarah Fuller - Summer Worker

XI.B.11. Middle School Volunteers - Softball and Girls Basketball

XI.B.12. High School Girls Basketball Volunteer - Chris Fisher

XI.C. Retirements

XI.C.1. Julie Berg

XI.D. Informational Items - Resignations, Employee Transfers

XI.D.1. Keith Beal - Resignation - High School Ag / Maintenance

XI.D.2. Sara Pullium - Resignation - Primary School Special Education Teacher

XI.D.3. Angela Bowden - Resignation - Middle School Girls Track Coach and Middle School Cross Country Coach

XI.D.4. Nicole Bracken - Resignation - High School Scholastic Bowl Coach

XI.D.5. Logan Tyson - Transfer - 6th Grade Math to 4th Grade 

XI.D.6. Edwin Giles - Transfer - Primary School Custodian to High School Custodian

XI.E. Other Personnel Items

XII. Closed Session Minutes - May 16, 2024

XIII. Adjourn

XIV. The next meeting is July 18, 2024 at 6:30 PM at the Unit Office