Wednesday, January 22, 2025 5:15 Construction Site/6:00 p.m. Meeting - Regular Meeting

1. Call to Order

2. Pretzel Shoutouts

• Moving the Building

3. Public Comment (Policy 2:230)

4. IASB Liaison Talking Points

5. Adjustments to Agenda

6. Reports and Recommendations

6.a. Director Reports

6.a.1. Transportation Director

6.a.2. Food Services Director

6.a.3. Facility Director

6.b. Administrator(s)

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

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

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

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

6.c. Superintendent

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

• Renovation Timeline
• Community Tours of Old Building - January 29
• Community Tours of New Building -  March TBA
• Community Tour of New Building + Renovation - End of May
• Health Life Safety Inspection at NBE
• Awarded School Maintenance Project Grant FY 2025 (Matching $50,000)
• IASB Abe Lincoln Division Spring meeting - at NBHS on March 6

7. Consent Agenda

7.a. Financial Report(s)

7.a.1. Bills Payable & Imprest Fund

7.a.2. Student Activity Funds

7.a.3. Payroll

7.a.4. Treasurer's Report

7.b. Open Session Minutes of December 19, 2024

7.c. Closed Session Minutes of December 19, 2024

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

8. New Business

8.a. Approve the Bus Bid Recommendation

8.b. Approve the Resolution to Dispose/Sell Surplus Property

9. Executive Session - For the purpose of:

9.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).

9.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. 5ILCS 120/2(c)(11)

9.c. 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. 5ILCS 120/2(c)(8)

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

10.a. Julie Rector as Volunteer 6th grade Boys Basketball Coach

11. Resignations:
     Shauna Johnson-NBE Paraprofessional
     Kim Jones-NBE Paraprofessional
     Kali Creviston-NBE Paraprofessional
     Teresa Ingles-NBE Paraprofessional

12. Approve Leave of Absence for Amy Ankrom for student teaching from January 6 thru April 27, 2025.   

13. Approve Leave of Absence for Earl Green for Student Teaching from January 16 thru May 9, 2025.

14. Adjournment