October 21, 2021 at 6:30 PM - Board of Education Regular Meeting

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 - September 16, 2021 Budget Hearing, September 16, 2021, and October 7, 2021

IV.A.2. Closed Meetings

IV.B. Treasurer's Report

IV.C. Payment of Bills

V. Reports

V.A. FOIA

V.A.1. Vince Espi - LocalLabs

V.B. Transportation Report

V.C. Counselor Report

V.D. Principals

V.E. Superintendent

V.E.1. Construction Update

V.E.2. Sales Tax Update 

V.E.3. RTR Award Letter - Amanda Shaffer Grant

V.E.4. Ameren Illinois Incentive Payment

V.E.5. Principal Appreciation Day - October 29

VI. Business Discussion/Action Items

VI.A. School Board Convention Delegate

VI.B. 2021-22 Proposed Official Rates of Pay

VI.C. Early Graduates/Reduced Second Semester Schedule Requests

VII. Executive Session to Discuss

VII.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

VII.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 

VII.C. 5 ILCS 120/2 (c)(9) Student disciplinary cases; and

VII.D. 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).

VIII. Departing Executive Session

IX. Personnel Discussion/Action Items

IX.A. Hiring/Appointments

IX.A.1. Angie Lapsley - Board Recording Secretary

IX.A.2. Susan Goetze - Varsity Head Softball Coach

IX.A.3. Brian Shawgo - Wrestling Coach

IX.A.4. Evan Hill - Middle School Custodian

IX.A.5. Lynn Coers - Interact Club Volunteer Sponsor

IX.B. Other Personnel Items

IX.B.1. Update Principal Contract - Don Lazarz

X. Closed Session Minutes

XI. Adjourn - The next meeting is November 11th @ 6:30 PM