April 18, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order/Pledge of Allegiance
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1.A. Roll Call
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1.B. Open Forum
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1.C. Board Committee Reports
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2. Action: Consent Agenda Items
Recommended Motion(s):
To approve the consent agenda, as presented: minutes of the March 9, 2024 school board retreat; minutes of the March 19, 2024 open & closed regular board meetings; 2024-2025 IESA Registration; and delete audio recordings dated October 20, 2022.
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2.A. Minutes
Attachments:
()
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2.B. 2024-2025 IESA Registration
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2.C. Delete Audio Recordings
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3. Action: Financial Reports
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3.A. Review of Financial Reports
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3.B. Current Expenditures & Payroll
Recommended Motion(s):
To approve the current expenditures & payroll, as presented.
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4. Discussion: Reports
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4.A. Principal Reports
Attachments:
()
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4.B. Superintendent Reports
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4.C. FOIA Requests
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4.D. Board Policy Review
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5. Discussion: First Reading of the 2024-2025 Fee Schedule
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6. Action: School Board Meeting Dates
Recommended Motion(s):
To approve the Board of Education meeting dates, as presented.
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7. Action: 2024-2025 School Calendar
Recommended Motion(s):
To approve the 2024-2025 school calendar, as presented.
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8. Action: Mowing Services Bid
Recommended Motion(s):
To approve the low bid of Turftamers of West Brooklyn, IL for mowing services for a one year term, as presented.
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9. Action: Board Policy 4:152 - Facility Naming
Recommended Motion(s):
To adopt board policy 4:152 - Facility Naming, as presented.
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10. Action: Water Heater Project Quote
Recommended Motion(s):
To approve the quote from John's Service and Sales, LLC for the water heater project in the high school, as presented.
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11. Action: Executive Session
Recommended Motion(s):
To move to executive session to discuss appointment, employment, compensation, discipline, performance or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting and student discipline.
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12. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
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13. Action: Student Discipline
Recommended Motion(s):
To approve the suspensions of students 4-18-24-1 through 4-18-24-21, as presented.
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14. Action: Personnel - Resignations
Recommended Motion(s):
To accept the following resignations, effective at the conclusion of the 2023-2024 school year: Bryson Prusator as Social Studies Teacher at the High School, Janis Ferrera Dunklau as Special Education Teacher at the High School, Grace Wadsworth as Paraprofessional at Central School, and Angel Warner as Paraprofessional at Central School.
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15. Action: Personnel - Hiring
Recommended Motion(s):
To approve the following personnel, pending successful criminal background checks, proper licensure, and submission of pre-employment requirements: Brandi Spreeman as 8th Grade ELA Teacher and Ashley Medlin as Social Studies Teacher at the High School, both effective for the 2024-2025 school year.
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16. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
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