September 20, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1) Call to Order - Regular Meeting of the Hinckley-Big Rock Board of Education
Description:
Policy 2:220 Board of Education Meeting Procedure
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2) Roll Call
Description:
Policy 2:220 Board of Education Meeting Procedure
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3) Approval of the Agenda
Description:
Policy 2:220 Board of Education Meeting Procedure
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4) Consent Agenda
Description:
Policy 2:220 Board of Education Meeting Procedure
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4)A. Minutes - Regular Meeting and Executive Session Minutes
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4)B. Treasurer's Report
Description:
Policy 2:100 Qualifications, Terms and Duties of Board Officers, Policy 4:30 Revenue and Investments, Polixy 4:50 Payment Procedures
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4)C. Bills and Payroll
Description:
Policy 4:50 Payment Procedures
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4)D. Personnel Report
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5) Citizens Request to Address the Board
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6) Royal Shout Out
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6)A. Stephanie Rich - Educator Rising
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7) Presentation
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7)A. Michelle Hansen - PTO President
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7)B. Brandon Kriesch - HBRHS Principal
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8) Administrative Update
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8)A. Emergency Learning Plan
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8)B. FY23 Audit
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9) Discussion
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9)A. Building & Grounds Committee Update of September 6, 2023 meeting
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9)B. Governance: Review of Policy
Description:
The Board will discuss language presented in the Draft Revisions of Policy 7:40 Non-Public Students and Policy 7:60 Residency from the August BOE meeting and other policy matters including Policy 4:30 Revenue and Investments.
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10) Action
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10)A. Motion to approve the Engie Notice to Proceed and associated agreement
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10)B. Motion to approve the FY24 Final Budget as submitted
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10)C. Motion to approve Press Plus Issue 112 as submitted
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10)D. Motion to approve policy revisions for policies 7:40 and 7:60 as submitted
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10)E. Motion to approve the overnight field trip for the HBRHS Leadership Retreat
Description:
The Leadership Retreat is an annual event that brings together leaders from
throughout the high school student body from all areas including athletics, student government, and clubs. The purpose of the retreat is two-fold: to create a positive school climate among the various student-leaders and to teach students leadership techniques and skills. |
11) Executive Session
Description:
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. 5 ILCS 120/2(c)(1). The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10). |
11)A. 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. 5 ILCS 120/2(c)(1).
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11)B. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10).
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12) FOIA
Description:
libraryfoia@gmail.com requested the name and contact information of Library Media Directors or Librarians within the district |
12)A. Library FOIA
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13) Agenda Items for Next Meeting
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14) Adjournment
The next regular meeting of the Hinckley-Big Rock CUSD #429 Board of Education will be October 25, 2023 at 6:30 PM in the Hinckley-Big Rock High School Library. |