December 13, 2023 at 6:00 PM - Regular Meeting

1. Call to Order

2. Tax Levy Presentation

3. Truth in Taxation Hearing

1. Call to Order
2. Roll Call
3. Levy Hearing Public Comments and/or Questions
4. Adjourn Truth in Taxation Hearing

4. Pretzel Shoutouts

4.a. Recognition of Illinois State Scholars

5. Scheduled Audience Participation

• Rich Hooper-AFR Review

6. Public Comment (Policy 2:230)

7. IASB Liaison Talking Points

8. Annual Joint Conference  Report by Board Members and Superintendent

9. Adjustments to Agenda

10. Reports and Recommendations

10.a. Director Reports

10.a.1. Transportation Director

10.a.2. Food Services Director

10.a.3. Facility Director

10.b. Administrator(s)

10.b.1. School Improvement Presentations

10.b.2. Mrs. Brandi Maxedon, Elementary Principal

10.b.3. Mr. Brandon Radford, JH Principal

10.b.4. Mrs. Hattie Llewellyn, High School Principal

10.b.5. Mr. Blake Lucas, District Athletic and Activities Director

10.c. Superintendent

10.c.1. Mrs. Jill Larson, Superintendent

11. Consent Agenda

11.a. Financial Report(s)

11.a.1. Bills Payable & Imprest Fund

11.a.2. Student Activity Funds

11.a.3. Payroll

11.a.4. Treasurer's Report

11.b. Open Session Minutes of November 14, 2023

11.c. Closed Session Minutes of November 14, 2023

11.d. Destroying of Executive Session Tapes for the Month(s) of May 2022 and prior

12. New Business

12.a. Approve Annual Financial Report

12.b. Approve the 2023-2024 School Improvement Plans

12.c. Approve the 2023-2024 High School Curriculum Guide

12.d. Approve the Second Reading of Policy Press #113

12.e. Approve the Pre-K Parent Coordinator Job Description

12.f. Approve the 2023 Tax Levy

12.g. Approve the Resolution abating the taxes heretofore levied for the 2023 to pay debt service on the District's General Obligation School Bonds (Alternate Revenue Source), Series 2022B

12.h. Approve Board Member Expense Reimbursements

13. Executive Session - For the purpose of:

13.a. 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 validity.  5 ILCS 10/2(c).

13.b. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which cases the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5ILCS 120/2(c)(11)

14. Approve Recommendation for filling the Open High School Math Position for the remainder of the School Year

15. Approve the Superintendent's Recommendation on Administration Plan for 2nd Semester at NBE

16. *Personnel Consent Agenda (Policy 5:280)

16.a. Kelsie Knox as TBD NBE Teacher for 24-25 School Year

16.b. Parlee Reeves as FT Nurse (NBE)

16.c. Debra Sanson as Bus Monitor

17. Resignations:
    Brandi Maxedon-Elementary Principal
    Kayleigh Albers-Permanent Substitute
    Steve Turner-Bus Monitor
    Tom Hartley-Paraprofessional

18. Adjournment