Anyone who wishes to address the Board of Education must contact the Administrative Assistant to the Superintendent at 309-379-6011, ext. 1128, two (2) business days prior to the meeting.  At that time, please state if any special accommodations would be needed should your request be granted.
 

A motion was made by __________, seconded by __________, to approve the Consent Agenda that includes:

Discussion.  Vote:  Frazier _____;  Hansen _____;  Maris _____;  Hohulin _____;  Springer _____;  Dietrich _____;  Parks _____.

A motion was made by __________, seconded by __________, to approve the FY23 Property Tax Levy to be collected in 2024 as presented by Assistant Superintendent Andy Walsh and as listed by the following funds:  $10,760,869 Education;  $1,855,323 Operations & Maintenance;  $742,129 Transportation;  $185,533 Working Cash;  $667,907 Municipal Retirement;  $333,953 Social Security;  $185,533 Fire Prevention & Safety;  $1,558,451 Tort Immunity;  $148,426 Special Education;  $185,533 Leasing.

Discussion.  Vote:  Frazier _____;  Hansen _____;  Maris _____;  Hohulin _____;  Springer _____;  Dietrich _____;  Parks _____.  

A motion was made by __________, seconded by __________, to approve the 2024-2025 School Calendar as presented by Assistant Superintendent Andy Walsh.

Discussion.  Vote:  Frazier _____;  Hansen _____;  Maris _____;  Hohulin _____;  Springer _____;  Dietrich _____;  Parks _____.  

A motion was made by __________, seconded by __________, to approve the bid from Heart Technologies in the amount of $170,003.94 to install a new intercom system on the OHMS campus.

Discussion.  Vote:  Frazier _____;  Hansen _____;  Maris _____;  Hohulin _____;  Springer _____;  Dietrich _____;  Parks _____.  

A motion was made by __________, seconded by __________, to approve the Job Description for Elementary Title I Reading Teacher.

Discussion.  Vote:  Frazier _____;  Hansen _____;  Maris _____;  Hohulin _____;  Springer _____;  Dietrich _____;  Parks _____. 

A motion was made by __________, seconded by __________, to approve posting a Vacancy for an Elementary Title I Reading Teacher, effective for the 2023-2024 second semester..

Discussion.  Vote:  Frazier _____;  Hansen _____;  Maris _____;  Hohulin _____;  Springer _____;  Dietrich _____;  Parks _____. 
 

A motion was made by __________, seconded by __________, to meet in Executive Session at __________ p.m. to discuss one or all of the following:  (1) student discipline;  (2) the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, including hearing testimony on a complaint lodged against an employee to determine its validity and/or litigation from this action;  (3) purchase of property;  (4) litigation due to action against the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probably or imminent, in which case the basis for the finding must be recorded and entered into the minutes of the closed meeting.

Ayes __________  Nays __________

A motion was made by __________, seconded by __________, to reconvene open session at __________ p.m.

Ayes __________  Nays __________
 

A motion was made by __________, seconded by __________, to approve ________________________________________________________________________________________________________________________

Discussion.  Vote:  Frazier _____;  Hansen _____;  Maris _____;
Hohulin _____;  Springer _____;  Dietrich _____;  Parks _____.
 

At __________ p.m., a motion was made by __________, seconded by __________, to adjourn the meeting.

Motion carried by unanimous vote.