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Meeting Agenda
I. Call to Order
II. Roll Call
III. Visitors Wishing to Address the Board
IV. Consent Agenda
IV.A. Minutes
IV.A.1. Open Meetings - November 21, 2024 and December 5, 2024
IV.A.2. Closed Meeting Verbatim Records - May 18, 2023, June 1, 2023, and June 18, 2023
IV.B. Treasurer's Report
IV.C. Payment of Bills
V. Motion for Consent Agenda
VI. Reports
VI.A. FOIA
VI.A.1. Sheri Reid - SmartProcure
VI.A.2. Sheri Reid - SmartProcure
VI.B. Transportation Report
VI.C. Principals
VI.D. Superintendent
VI.D.1. Sales Tax Report
VI.D.2. School Maintenance Grant
VII. Business Discussion/Action Items
VII.A. Interfund Transfer re Educational Fund to Transportation
VII.B. Interfund Transfer re Educational Fund to Operations and Maintenance
VII.C. Immunization Reports
VII.D. Bus Lease - Midwest Transit
VII.E. Opt Out - College and Career Pathway Endorsements 
VII.F. Cardiac Emergency Response Plan
VII.G. Tax Appeal 
VII.H. PRESS Policy Update Issue 116 August 2024 and Issue 117 October 2024 - Second Reading and Adoption
VII.I. Policy 8:30 - Visitors to and Conduct on School Property
VII.J. Facility Naming Discussion
VII.K. Superintendent Evaluation - Notice to Commence 
VIII. Executive Session to Discuss
VIII.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.
IX. Departing Executive Session
X. Personnel Discussion/Action Items
X.A. Hiring / Appointments
X.A.1. Middle School Volleyball Volunteers - Kayleigh Herrman, Lexi Wood, Addison Friedrich, and Tyla Mattson
X.A.2. Michaela Abegg - Primary School Paraprofessional
X.B. Leave Requests
X.B.1. Leah Smith - Maternity Leave
X.C. Informational Items - Resignations, Employee Transfers
X.C.1. Jessica Sidwell - Resignation - Varsity Volleyball Head Coach
X.D. Other Personnel Items
XI. Closed Session Minutes - November 21, 2024
XII. Adjourn
XIII. The next meeting is January 16, 2025 at 6:30 PM at the Unit Office
Agenda Item Details Reload Your Meeting
Meeting: December 19, 2024 at 6:30 PM - Board of Education Regular Meeting
Subject:
I. Call to Order
Subject:
II. Roll Call
Subject:
III. Visitors Wishing to Address the Board
Subject:
IV. Consent Agenda
Subject:
IV.A. Minutes
Subject:
IV.A.1. Open Meetings - November 21, 2024 and December 5, 2024
Attachments:
Subject:
IV.A.2. Closed Meeting Verbatim Records - May 18, 2023, June 1, 2023, and June 18, 2023
Subject:
IV.B. Treasurer's Report
Attachments:
Subject:
IV.C. Payment of Bills
Attachments:
Subject:
V. Motion for Consent Agenda
Subject:
VI. Reports
Subject:
VI.A. FOIA
Subject:
VI.A.1. Sheri Reid - SmartProcure
Attachments:
Subject:
VI.A.2. Sheri Reid - SmartProcure
Attachments:
Subject:
VI.B. Transportation Report
Attachments:
Subject:
VI.C. Principals
Subject:
VI.D. Superintendent
Subject:
VI.D.1. Sales Tax Report
Attachments:
Subject:
VI.D.2. School Maintenance Grant
Attachments:
Subject:
VII. Business Discussion/Action Items
Subject:
VII.A. Interfund Transfer re Educational Fund to Transportation
Attachments:
Subject:
VII.B. Interfund Transfer re Educational Fund to Operations and Maintenance
Attachments:
Subject:
VII.C. Immunization Reports
Attachments:
Subject:
VII.D. Bus Lease - Midwest Transit
Subject:
VII.E. Opt Out - College and Career Pathway Endorsements 
Description:
1. The school district’s current systems for college and career readiness;
2. The school district’s cost of implementation balanced against the potential benefits to students and families
through improve postsecondary education and career outcomes;
3. The willingness and capacity of local business to partner with the school district for successful implementation
of pathways other than education;
4. The willingness of institutions of higher education to partner with the school district for successful
implementation of the pathway;
5. The availability of a statewide database of participating local business partners; and
6. The availability of properly licensed teachers or teacher meeting faculty credential standards for dual credit
courses to instruct in the program required for the endorsement areas.
Attachments:
Subject:
VII.F. Cardiac Emergency Response Plan
Attachments:
Subject:
VII.G. Tax Appeal 
Attachments:
Subject:
VII.H. PRESS Policy Update Issue 116 August 2024 and Issue 117 October 2024 - Second Reading and Adoption
Attachments:
Subject:
VII.I. Policy 8:30 - Visitors to and Conduct on School Property
Attachments:
Subject:
VII.J. Facility Naming Discussion
Subject:
VII.K. Superintendent Evaluation - Notice to Commence 
Subject:
VIII. Executive Session to Discuss
Subject:
VIII.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.
Subject:
IX. Departing Executive Session
Subject:
X. Personnel Discussion/Action Items
Subject:
X.A. Hiring / Appointments
Subject:
X.A.1. Middle School Volleyball Volunteers - Kayleigh Herrman, Lexi Wood, Addison Friedrich, and Tyla Mattson
Subject:
X.A.2. Michaela Abegg - Primary School Paraprofessional
Attachments:
Subject:
X.B. Leave Requests
Subject:
X.B.1. Leah Smith - Maternity Leave
Attachments:
Subject:
X.C. Informational Items - Resignations, Employee Transfers
Subject:
X.C.1. Jessica Sidwell - Resignation - Varsity Volleyball Head Coach
Attachments:
Subject:
X.D. Other Personnel Items
Subject:
XI. Closed Session Minutes - November 21, 2024
Subject:
XII. Adjourn
Subject:
XIII. The next meeting is January 16, 2025 at 6:30 PM at the Unit Office

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