August 18, 2022 at 6:30 PM - Board of Education Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Visitors Wishing to Address the Board
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IV. Consent Agenda
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IV.A. Minutes
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IV.A.1. Open Meetings - July 21, 2022 and August 4, 2022
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IV.A.2. Closed Meeting Verbatim Records - February 4, 2021 and February 18, 2021
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IV.B. Treasurer's Report
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IV.C. Payment of Bills
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V. Motion for Consent Agenda
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VI. Reports
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VI.A. FOIA
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VI.A.1. SmartProcure FOIA
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VI.B. Transportation Report
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VI.C. Principals
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VI.D. Superintendent
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VI.D.1. Preschool Quality Monitoring Report - Silver Award
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VI.D.2. Electric Bill Summary
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VI.D.3. Sales Tax Update
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VI.D.4. Site-Based Expenditures
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VII. Business Discussion/Action Items
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VII.A. September 1 Board Meeting Location
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VII.B. Loyalty Bonus
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VIII. Executive Session to Discuss
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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; and
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VIII.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
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VIII.C. 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).
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IX. Departing Executive Session
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X. Personnel Discussion/Action Items
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X.A. Hiring / Appointments
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X.A.1. Nancy Brush - 5th Grade Teacher
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X.A.2. Carrie Senger - Middle School Para
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X.A.3. Jennifer Kraft - Middle School Para
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X.A.4. Thaddus Franklin - Primary/Middle School Music/Chorus
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X.A.5. Victoria McIntyre - Primary School Para
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X.A.6. Daniel Bean - 7th/8th Grade Social Studies Teacher
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X.A.7. Danielle Koontz - Kindergarten Teacher
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X.A.8. Dawn Peterson - High School Social Studies
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X.A.9. Cole Bernhardt - Middle School Para
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X.A.10. Angela Colson - Primary School Para
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X.A.11. Hire New Staff
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X.B. Informational Items - Resignations, Employee Transfers
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X.B.1. Penny Gathman - Resignation - Middle School Para
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X.B.2. Kane Mastin - Resignation - High School Social Studies Teacher and High School Varsity Basketball Coach
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X.B.3. Amy Livengood - Resignation - Primary School Secretary
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X.B.4. Daniel Bean - Resignation - Primary School Para
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X.B.5. Kalionna Fink - Resignation - Middle School Para
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X.B.6. Caitlin Hays - Resignation - Ag Teacher and FFA Advisor
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X.C. Other Personnel Items
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XI. Closed Session Minutes - July 21, 2022 and August 4, 2022
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XII. Adjourn
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XIII. The next meeting is September 1, 2022 at 6:30 PM at the District Office
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