June 15, 2022 at 6:30 PM - Board of Education Regular Meeting

1. Call to Order

2. Adjournment to Closed Meeting 
Pursuant to IL Open Meetings Act.

3. Reconvene Open Meeting & Discipline Motions

4. Consent Agenda - Request to Approve
Note:  Consent Agenda Items are routine, non-controversial matters and will be considered together and enacted by one motion and one roll call vote.  Anyone desiring to remove an item for separate consideration should request to do so before approval of this consent agenda.  

4.A. Agenda Approval

4.B. Minutes of April 20, 2022: Regular Meeting; Closed Meeting

4.C. Minutes of May 4, 2022: Regular Meeting; Closed Meeting

4.D. Minutes of May 18, 2022: Regular Meeting; Closed Meeting

4.E. Human Resources: 

4.E.1) Regular Items:  Employments, Employment Changes, Leaves of Absence, Resignations, Retirements, Extracurricular Assignments/Changes

4.F. Treasurer Report

4.G. Business/Finance:

4.G.1) Regular Items

4.G.2) Business/Finance:

4.G.2)a) Bills paid from each fund pursuant to board's prior authorization (board policy 4:50)

4.G.2)a)(1) Education Fund                                                     $   381,131.29
Food Service Fund                                                $     22,647.28
Operations/Maintenance Fund                              $     53,280.11
Liability Fund                                                         $          656.25
Fund Summary Total                                             $   457,714.93

4.G.2)a)(2) Payroll 
Payroll dated June 3, 2022 in the net amount of  $  1,269.284.23

4.G.2)b) June, 2022 bills/checks from each fund - need Board approval

4.G.2)b)(1) Education Fund                                                    $   225,858.73
Food Service Fund                                               $     22,284.61
Operations/Maintenance Fund                             $     37,168.04
Transportation Fund                                             $     45,077.56
Liability Fund                                                        $     23,245.26
Fund Summary Total                                            $   353,634.20

4.H. 2022-2023 VASE Agreement

4.I. Intergovernmental Agreement with Crosspoint Human Services  

4.J. Intergovernmental Agreement with Rosecrance

4.K. Agreement with Dr. Mahome 

4.L. June, 2022 Student Enrollment

4.M. 2022 DHS Final Graduate List

5. Public Comments

6. Special Education: 

6.A. Restraint, Time Out, and Isolated Time Out Reduction Plan - Recommendation 

7. 2022-2023 Ownership in Education - Recommendation  

8. ISBE Discipline Report - Recommendation 

9. Calendars:

9.A. Amended 2022-2023 Calendars - Recommendation 

10. Human Resources:

10.A. Job Description:

10.A.1) Auditorium Manager - Recommendation

10.A.2) Fine Arts Facilitator - First Reading

11. Curriculum:

11.A. New Course Offering - Danville High School

11.A.1) Theater Arts - Recommendation  

11.B. Eureka On-Site Coaching - Recommendation 

12. Business/Finance: 

12.A. 2022-2023 Treasurer & Bond Approval - Recommendation

12.B. 2022 Vermilion Advantage Membership Investment - Recommendation

12.C. "Resoulution providing for the issue of not to exceed $4,650,000 General Obligation Refunding School Bonds, Series 2022, of the District for the purpose of refunding certain outstanding bonds of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on the bonds, and authorizing the sale of the bonds to the purchaser thereof." - Recommendation 

13. Food Service:

13.A. Summer Food Service Program - Recommendation 

14. Building and Grounds:

14.A. Renovation of Seventy-Two Addition - Recommendation 

14.B. DHS/Edison Tuckpointing - Recommendation 

15. Informational Items: 

16. Superintendent/Board Comments

17. Adjournment