June 14, 2021 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Jennifer Essig
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. VISITORS AND CORRESPONDENCE
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5. REPORTS
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5.1. Deans' Report
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5.2. Enrollment Report
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5.3. Panther Pride Program History Report
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5.4. Early Intervention Report
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5.5. Financial Report - Dr. Sander
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5.6. Board Committee Reports
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6. DISCUSSION AND INFORMATIONAL ITEMS
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6.1. Resignation - J. Miller, Science Teacher
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6.2. Resignation - A.Neal, School Psychologist
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6.3. Resignation - M. Escue, Assistant Girls Volleyball Coach
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6.4. FOIA - SmartProcure
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6.5. Band Trip Proposals
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6.6. Planning Update for FY22
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6.7. HVAC Project Update
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6.8. Other
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7. CONSENT AGENDA
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7.1. Minutes
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7.1.1. Regular Board Meeting Minutes - May 3, 2021
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7.1.2. Executive Session Minutes - May 3, 2021
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7.1.3. Special Board Meeting Minutes - May 26, 2021
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7.1.4. Executive Session Minutes - May 26, 2021
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7.1.5. Special Board Meeting Minutes - June 5, 2021
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7.1.6. Executive Session Minutes - June 5, 2021
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7.1.7. Finance Committee Meeting Minutes - June 8, 2021
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7.2. Bills
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8. ACTION ITEMS
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8.1. Personnel
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8.1.1. Certified Employment
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8.1.1.a. Approve Employment of Samantha Buckner - Science Teacher
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8.1.1.b. Approve Employment of Science Teacher
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8.1.2. Non-Certified Employment
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8.1.2.a. Approve Employment of Shawna Coffey - Special Education Aide
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8.1.2.b. Approve Employment of Heather Waldon-Fox - Assistant Bookkeeper
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8.1.3. Extracurricular Employment
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8.1.3.a. Approve Employment of Katie Ortiz - Head Intramurals Sponsor
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8.1.3.b. Approve Employment of Brian DeSutter - Assistant Intramurals Sponsor
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8.1.3.c. Approve Employment of Daniel Garske - Assistant Girls Basketball Coach
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8.1.3.d. Approve Employment of Curtis Whisker - Assistant Boys Tennis Coach
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8.1.3.e. Approve Employment of Kaitlyn MacDonald - Assistant Dance Coach
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8.1.4. Retirement
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8.1.4.a. Approve Notice of Intent to Retire - Herb Knoblauch, Athletic Director
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8.2. Approve the Resolution to Prepay Reoccurring Bills
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8.3. Approve 2021-2022 Tentative Budget
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8.4. Approve PE Uniform Vendor for 2021-22
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8.5. Approve Bread, Dairy, and Trash Removal Bids
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8.6. Approve Bids for Parking Lot Lights
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8.7. Approve Intergovernmental Agreement - CTE
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8.7.1. Approve Cleaning Contract Extension
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8.8. Approve Handbook Changes for the 2021-2022 School Year
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8.9. Approve Substitute Rate Proposal
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8.10. Approve Audit Engagement Letter
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8.11. Approve Summer Sports Camp
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9. EXECUTIVE SESSION
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9.1. ILCS 120/2 (c)(1) - The appointment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.
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10. ACTION FOLLOWING EXECUTIVE SESSION
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10.1. Action on Employment of Ashley Rettke
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10.2. Action on Re-employment and Compensation of the Superintendent
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11. ADJOURNMENT
The next regular meeting is scheduled for July 12, 2021. |
