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Meeting Agenda
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1. Call to Order
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2. Tax Levy Presentation
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3. Truth in Taxation Hearing
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4. Pretzel Shoutouts
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4.a. Recognition of Illinois State Scholars
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5. Scheduled Audience Participation
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6. Public Comment (Policy 2:230)
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7. IASB Liaison Talking Points
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8. Annual Joint Conference Report by Board Members and Superintendent
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9. Adjustments to Agenda
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10. Reports and Recommendations
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10.a. Director Reports
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10.a.1. Transportation Director
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10.a.2. Food Services Director
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10.a.3. Facility Director
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10.b. Administrator(s)
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10.b.1. School Improvement Presentations
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10.b.2. Mrs. Brandi Maxedon, Elementary Principal
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10.b.3. Mr. Brandon Radford, JH Principal
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10.b.4. Mrs. Hattie Llewellyn, High School Principal
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10.b.5. Mr. Blake Lucas, District Athletic and Activities Director
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10.c. Superintendent
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10.c.1. Mrs. Jill Larson, Superintendent
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11. Consent Agenda
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11.a. Financial Report(s)
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11.a.1. Bills Payable & Imprest Fund
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11.a.2. Student Activity Funds
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11.a.3. Payroll
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11.a.4. Treasurer's Report
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11.b. Open Session Minutes of November 14, 2023
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11.c. Closed Session Minutes of November 14, 2023
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11.d. Destroying of Executive Session Tapes for the Month(s) of May 2022 and prior
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12. New Business
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12.a. Approve Annual Financial Report
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12.b. Approve the 2023-2024 School Improvement Plans
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12.c. Approve the 2023-2024 High School Curriculum Guide
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12.d. Approve the Second Reading of Policy Press #113
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12.e. Approve the Pre-K Parent Coordinator Job Description
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12.f. Approve the 2023 Tax Levy
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12.g. Approve the Resolution abating the taxes heretofore levied for the 2023 to pay debt service on the District's General Obligation School Bonds (Alternate Revenue Source), Series 2022B
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12.h. Approve Board Member Expense Reimbursements
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13. Executive Session - For the purpose of:
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13.a. The appointment, employment compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine validity. 5 ILCS 10/2(c).
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13.b. Litigation, when an action against, affecting or on behalf of 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 probable or imminent, in which cases the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5ILCS 120/2(c)(11)
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14. Approve Recommendation for filling the Open High School Math Position for the remainder of the School Year
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15. Approve the Superintendent's Recommendation on Administration Plan for 2nd Semester at NBE
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16. *Personnel Consent Agenda (Policy 5:280)
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16.a. Kelsie Knox as TBD NBE Teacher for 24-25 School Year
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16.b. Parlee Reeves as FT Nurse (NBE)
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16.c. Debra Sanson as Bus Monitor
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17. Resignations:
Brandi Maxedon-Elementary Principal Kayleigh Albers-Permanent Substitute Steve Turner-Bus Monitor Tom Hartley-Paraprofessional |
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18. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 13, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Tax Levy Presentation
|
|
|
Attachments:
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||
| Subject: |
3. Truth in Taxation Hearing
|
|
| Subject: |
4. Pretzel Shoutouts
|
|
| Subject: |
4.a. Recognition of Illinois State Scholars
|
|
| Subject: |
5. Scheduled Audience Participation
|
|
| Subject: |
6. Public Comment (Policy 2:230)
|
|
| Subject: |
7. IASB Liaison Talking Points
|
|
|
Attachments:
|
||
| Subject: |
8. Annual Joint Conference Report by Board Members and Superintendent
|
|
| Subject: |
9. Adjustments to Agenda
|
|
| Subject: |
10. Reports and Recommendations
|
|
| Subject: |
10.a. Director Reports
|
|
| Subject: |
10.a.1. Transportation Director
|
|
|
Attachments:
|
||
| Subject: |
10.a.2. Food Services Director
|
|
| Subject: |
10.a.3. Facility Director
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|
| Subject: |
10.b. Administrator(s)
|
|
| Subject: |
10.b.1. School Improvement Presentations
|
|
|
Attachments:
|
||
| Subject: |
10.b.2. Mrs. Brandi Maxedon, Elementary Principal
|
|
|
Attachments:
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||
| Subject: |
10.b.3. Mr. Brandon Radford, JH Principal
|
|
|
Attachments:
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||
| Subject: |
10.b.4. Mrs. Hattie Llewellyn, High School Principal
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|
Attachments:
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||
| Subject: |
10.b.5. Mr. Blake Lucas, District Athletic and Activities Director
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|
|
Attachments:
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||
| Subject: |
10.c. Superintendent
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|
| Subject: |
10.c.1. Mrs. Jill Larson, Superintendent
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|
| Subject: |
11. Consent Agenda
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|
| Subject: |
11.a. Financial Report(s)
|
|
| Subject: |
11.a.1. Bills Payable & Imprest Fund
|
|
|
Attachments:
|
||
| Subject: |
11.a.2. Student Activity Funds
|
|
|
Attachments:
|
||
| Subject: |
11.a.3. Payroll
|
|
|
Attachments:
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||
| Subject: |
11.a.4. Treasurer's Report
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|
| Subject: |
11.b. Open Session Minutes of November 14, 2023
|
|
|
Attachments:
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||
| Subject: |
11.c. Closed Session Minutes of November 14, 2023
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|
| Subject: |
11.d. Destroying of Executive Session Tapes for the Month(s) of May 2022 and prior
|
|
| Subject: |
12. New Business
|
|
| Subject: |
12.a. Approve Annual Financial Report
|
|
|
Attachments:
|
||
| Subject: |
12.b. Approve the 2023-2024 School Improvement Plans
|
|
| Subject: |
12.c. Approve the 2023-2024 High School Curriculum Guide
|
|
|
Attachments:
|
||
| Subject: |
12.d. Approve the Second Reading of Policy Press #113
|
|
|
Attachments:
|
||
| Subject: |
12.e. Approve the Pre-K Parent Coordinator Job Description
|
|
|
Attachments:
|
||
| Subject: |
12.f. Approve the 2023 Tax Levy
|
|
|
Attachments:
|
||
| Subject: |
12.g. Approve the Resolution abating the taxes heretofore levied for the 2023 to pay debt service on the District's General Obligation School Bonds (Alternate Revenue Source), Series 2022B
|
|
|
Attachments:
|
||
| Subject: |
12.h. Approve Board Member Expense Reimbursements
|
|
|
Attachments:
|
||
| Subject: |
13. Executive Session - For the purpose of:
|
|
| Subject: |
13.a. The appointment, employment compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine validity. 5 ILCS 10/2(c).
|
|
| Subject: |
13.b. Litigation, when an action against, affecting or on behalf of 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 probable or imminent, in which cases the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5ILCS 120/2(c)(11)
|
|
| Subject: |
14. Approve Recommendation for filling the Open High School Math Position for the remainder of the School Year
|
|
| Subject: |
15. Approve the Superintendent's Recommendation on Administration Plan for 2nd Semester at NBE
|
|
| Subject: |
16. *Personnel Consent Agenda (Policy 5:280)
|
|
| Subject: |
16.a. Kelsie Knox as TBD NBE Teacher for 24-25 School Year
|
|
| Subject: |
16.b. Parlee Reeves as FT Nurse (NBE)
|
|
|
Attachments:
|
||
| Subject: |
16.c. Debra Sanson as Bus Monitor
|
|
|
Attachments:
|
||
| Subject: |
17. Resignations:
Brandi Maxedon-Elementary Principal Kayleigh Albers-Permanent Substitute Steve Turner-Bus Monitor Tom Hartley-Paraprofessional |
|
| Subject: |
18. Adjournment
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PRETZEL PRIDE PERSEVERES |
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