Thursday, December 19, 2024 5:00 Construction Site/6:00 p.m. Meeting - 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. Scheduled Audience Participation

• Rich Hooper-AFR Review

5. Public Comment (Policy 2:230)

6. Pretzel Shoutouts

7.   ↵IASB Liaison Talking Points

• Joint Conference Experiences

8. Adjustments to Agenda

9. Reports and Recommendations

9.a. Director Reports

9.a.1. Transportation Director

9.a.2. Food Services Director

9.a.3. Facility Director

9.b. Administrator(s)

9.b.1. Mr. Matthew Jokisch, Elementary Principal

9.b.2. Mr. Brandon Radford, JH Principal

9.b.3. Mrs. Hattie Llewellyn, High School Principal

9.b.4. Mr. Blake Lucas, District Athletic and Activities Director

9.c. Superintendent

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

• Construction Timeline for Renovation
• Moving update
• IL Vision 2030

10. Consent Agenda

10.a. Financial Report(s)

10.a.1. Bills Payable & Imprest Fund

10.a.2. Student Activity Funds

10.a.3. Payroll

10.a.4. Treasurer's Report

10.b. Open Session Minutes of November 14, 2024

10.c. Closed Session Minutes of November 14, 2024

10.d. Destroying of Executive Session Tapes for the Month(s) of  May 2023 and prior

11. New Business

11.a. Approve the Annual Financial Report

11.b. Approve the 2024 Tax Levy

11.c. Approve the Resolution abating the taxes heretofore levied for 2024 to pay debt service on the District's General Obligation School Bonds (Alternate Revenue Source), Series 2022B

11.d. Presentation/Approval of High School Improvement Plan

11.e. Approve the 25-26 High School Curriculum Guide

11.f. Approve the 25-26 NBJH Curriculum Guide

11.g. Approve Board Member Expense Reimbursement

11.h. Approve the Resolution to Dispose/Sell Surplus Property

11.i. Approve second reading of Press Policy #117

11.j. Approve Moving Company Proposal

11.k. Approve the Resolution supporting  Illinois Vision 2030

12. Executive Session - For the purpose of:

12.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).

12.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 case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
5 ILCS120/2(c)(11)

12.c. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonable potential danger to the safety of employees, students, staff, the public, or public property.  
5ILCS 120/2 (c)(8)

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

13.a. Teresa Ingles as Paraprofessional (Elementary)

13.b. Kali Creviston as Paraprofessional (Elementary)

13.c. Michelle Burger as Head JH Boys Track & Field Coach

13.d. Lauren Hemmerle as Head HS Softball Coach

13.e. Kristy Weidhuner as Assistant HS Softball Coach

13.f. Kevin Howell as 6th Grade Boys Basketball Volunteer Coach

13.g. Brian Bandy as Volunteer HS Softball Coach

14. FMLA Report

15. Resignations:

16. Adjournment