August 14, 2023 at 7:00 PM - Regular Board Meeting
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1. CALL TO ORDER - President Chris Kopinski
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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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4.1. BOE and WEA 2023-2026 Agreement Signing
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4.2. RPG Summer Camp - Tom Gross and Dan Reem
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5. REPORTS
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5.1. Enrollment Report
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5.2. Principal's Report
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5.3. Administrator for Instructional Data and Research's Report
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5.4. Financial Report
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5.5. Board Committee Reports
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6. DISCUSSION AND INFORMATIONAL ITEMS
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6.1. Resignation - Natalie Neil, Speech Language Pathologist
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6.2. Resignation - Kelly Sandberg, Junior Class Co-Sponsor
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6.3. Resignation - Daniel Sinclair, Science Club Sponsor
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6.4. FY 24 Budget
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6.5. Graduation 2024
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6.6. Teacher Institute Updates
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6.7. Discuss Additional Late Start Dates for the Upcoming Year
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6.8. Construction Update
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6.9. 6:240-AP2 Revised
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6.10. FOIA - Prairie State Wire
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6.11. Torry Donation
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6.12. 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 - July 10, 2023
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7.1.2. Executive Session Minutes - July 10, 2023
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7.1.3. Finance Committee Meeting Minutes - July 11, 2023
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7.1.4. Policy Committee Meeting Minutes - July 18, 2023
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7.1.5. Curriculum Committee Meeting Minutes - July 18, 2023
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7.1.6. Facilities Committee Meeting Minutes - July 19, 2023
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7.1.7. Safety Committee Meeting Minutes - August 10, 2023
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7.1.8. Executive Session Minutes - August 10, 2023
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7.1.9. Finance Committee Meeting Minutes - August 10, 2023
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7.2. Bills
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7.3. Approve Out of District Volunteers
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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 Barbara Selden, Speech Language Pathologist for Township
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8.1.2. Non-Certified Employment
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8.1.2.a. Approve Employment of Heather Redeker, Part-time Food Service Worker
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8.1.2.b. Approve Employment of David Spillman, Bus Driver
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8.1.3. Extracurricular Employment
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8.1.3.a. Approve Employment of Shelby Hatchel, Junior Class Assist. Sponsor
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8.1.3.b. Approve Employment of Clint Gilbert, Assistant Boys Soccer Coach
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8.2. Approve Public Hearing for 2023-2024 Budget
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8.3. Approve Board Goals for 2023-2024
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8.4. Approve Board Committees Calendar
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8.5. Approve the 2023-2024 Bus Driver and Food Service Rates (Committee Recommendation)
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8.6. Approve the 2023-2024 Substitute Rates (Committee Recommendation)
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8.7. Approve ATS Purchasing Agreement
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8.8. Approve ATS Operating Agreement
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8.9. Approve Special Transportation Intergovernmental Agreement
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8.10. Approve to waive the 2nd Reading of Press Plus Issue 111 and Press Plus Issue 112
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8.11. Adopt the Press Plus Issue 111 and Issue 112 policies
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8.12. Adoption of Resolution Authorizing Legal Intervention for Property Tax Appeal (Precious Hospitality LLC)
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9. EXECUTIVE SESSION
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9.1. 5 ILCS 120 (c) (1) - The appointment, employment, 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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9.2. 5 ILCS 120/2 (c)(8) - Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property.
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10. ADJOURNMENT
The next regular meeting is scheduled for September 11, 2023. |
