April 25, 2023 at 7:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Roll Call
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3. Mission Statement
The mission of Bannockburn School is to meet the cognitive, social and emotional needs of students living in a global society |
4. Appoint Secretary Pro-Tempore
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5. Consolidated Election Results
Description:
Recommended Motion: "I move that the Board of Education approve the Abstract of Votes from the April 4, 2023 Consolidated Election as canvassed by the Lake County Clerk." Roll Call Vote
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6. Reappointment of David Kotowsky to the Board of Education
Description:
Suggested Motions: I move that the Board of Education appoint David Kotowsky to a 4 year term on the Board of Education (roll call vote)
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7. Reappointment of Kassandra Hayes to the Board of Education
Description:
Suggested Motions: I move that the Board of Education appoint Kassandra Hayes to a 4-year term on the Board of Education (roll call vote)
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8. Appointment of Brian Kueber to the Board of Education
Description:
Suggested Motions: I move that the Board of Education appoint Brian Kueber to a 2-year term on the Board of Education (roll call vote)
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9. Appointment of Steven Levine to the Board of Education
Description:
Suggested Motions: "I move that the Board of Education appoint Steven Levine to a 2-year term on the Board of Education" (Roll Call Vote)
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10. Oath of Office for Elected Board Members
Description:
Superintendent Dr. Scott Herrmann will administer the Oath of Office to David Kotowsky and Kassandra Hayes for 4-year terms (2023-2027) and to Brian Kueber and Steven Levine for a 2-year term (2023-2025) on the Board of Education.
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11. Election of School Board Officers
Description:
1) Election of School Board President Recommended Motion: "I nominate_____for the position of President of the Bannockburn School District 106 Board of Education". Notes: Election is by voice vote, even if only one person is nominated.
2) Election of School Board Vice-President Recommended Motion: "I nominate_____for the position of Vice-President of the Bannockburn School District 106 Board of Education". Notes: Election is by voice vote, even if only one person is nominated. 3) Election of School Board Secretary Recommended Motion: "I nominate_____for the position of Secretary of the Bannockburn School District 106 Board of Education". Notes: Election is by voice vote, even if only one person is nominated. |
12. Hearing of Citizens
Description:
Note: All public bodies, during the course of a business meeting, must provide an opportunity for public comment. Board members may limit the public comments to items listed on the agenda (not usually necessary) and a certain amount of time for each individual comment (generally only important when there is a highly controversial issue and high public demand to make a comment before the Board). The public comment portion of the agenda is generally NOT a time for the Board to interact with the public or to respond to the comments made by any member of the public. It is a time to allow comments to be heard by the Board. If a member of the public wishes to make inflammatory comments regarding an employee of the District, the Board should request that such communication take place in Closed Session to protect the privacy rights of staff.
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13. Administrator's Report
Description:
1. ECRA/440 Update
2. Comprehensive Audit Review |
14. Consent Agenda
Description:
Recommended Motion: "I move that the Board of Education approve the consent agenda items, as presented" (Roll call vote)
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14.a. Board and Closed Session (Open) Meeting Minutes
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14.b. Bills for Payment
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14.c. Budget Report
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14.d. Treasurer's Report
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14.e. Fixed Rate
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14.f. Destruction of September 2021 Closed Session Audio Tape
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14.g. Authorize Superintendent to Prepare FY2023 Budget
Description:
Note: Although Lisa and I have been gathering data for the FY2022 budget for some time, the law requires the Board to officially authorize the superintendent to begin the budget process.
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14.h. Approval of Final 2022-2023 School Calendar
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14.i. Approval of 2023-2024 Board Meeting Calendar
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15. Closed Session
Description:
Motion: I move the Board adjourn to closed session for the purpose of discussing collective bargaining and specific personnel.
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16. Open Session
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17. Adjourn
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