November 10, 2022 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 - October 20, 2022

IV.A.2. Closed Meeting Verbatim Records - None to approve this meeting

IV.B. Treasurer's Report

IV.C. Payment of Bills

V. Motion for Consent Agenda

VI. Reports

VI.A. Transportation Report

VI.B. Principals

VI.C. Superintendent

VI.C.1. Sales Tax Update

VI.C.2. 2022 Summative Designations

VII. Business Discussion/Action Items

VII.A. Tentative Levy Resolution

VII.B. ISBE School Report Cards

VII.C. School Maintenance Grant 2022-23, Round 1

VII.D. Maintenance Job Description

VIII. Executive Session to Discuss

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

VIII.B. 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).

IX. Departing Executive Session

X. Personnel Discussion/Action Items

X.A. Hiring / Appointments

X.A.1. Volunteers - High School Girls Basketball

X.B. Informational Items - Resignations, Employee Transfers

X.B.1. Rebeka Hoerr - Resignation

X.B.2. Rachel Stone - Resignation

X.C. Other Personnel Items

XI. Closed Session Minutes - October 20, 2022

XII. Adjourn

XIII. The next meeting is December 1, 2022 at 6:30 PM at the District Office