September 20, 2022 at 7:00 PM - Regular Meeting

1. Call to Order/Roll Call (7:00 pm)

2. Pledge of Allegiance

3. Approval of Agenda

4. Superintendent Report

5. Public Hearing:  Interfund Transfer from Education Fund to the Operations and Maintenance Fund (Policy 4:10)

5.a. Public Comments on the Interfund Transfer

6. Information & Presentations

6.a. School Presentation - Wayne Thomas 

6.b. Humanex Culture Survey Results (1:30)

6.c. Preliminary Discussion of the Proposed 2022 Levy Timeline (Policy 4:10)

6.d. Annual Enrollment Update (4:150)

6.e. Recruitment, Selection & Staffing Update/Information (Policy 5:30)

6.f. Freedom of Information Act Requests (Policy 2:250)

7. Public Comments Related to Matters on the Agenda (Policy 2:230)  The Board welcomes comments and gives them serious consideration.  The first community participation is solely for comments about matters on this agenda.  Comments are limited to three minutes per speaker and will become part of the public record.  

8. Action Items

8.a. Consent Agenda (Policy 2:220)

8.a.i. Approval of Meeting Minutes (Policy 2:220)

8.a.i.1. Special Meeting Minutes - August 11, 2022

8.a.i.2. Closed Session Minutes - August 11, 2022 

8.a.i.3. Regular Meeting Minutes - August 16, 2022

8.a.i.4. Committee of the Whole Minutes - September 13, 2022

8.a.ii. Personnel Recommendations: Employment, Resignation, Retirement & Leave of Absence (Policy 5:30)

8.a.iii. Bill List (Policy 4:50)

8.a.iv. Treasurer’s Report - August 2022 (Policy 4:80)

8.a.v. Destruction of Closed Session Recordings - 3/9/21 early, 3/9/21 late, 3/16/21 early, 3/16/21 late, 3/31/21 early, 3/31/21 late (Policy 2:220)

8.a.vi. Request to Dispose, Sell or Recycle Surplus Goods (Policy 4:80)

8.a.vii. Recommendation to Accept Donations (Policy 8:80)

8.b. Approve Annual Salary Compensation Report (Public Act 97-0256)

8.c. Approval of Resolution 220920 Authorize an Accounting Interfund Transfer from the Operations and Maintenance Fund to the Debt Service (Policy 4:10)

8.d. Approval of Resolution 220920a Authorizing an Interfund Transfer from Educational Fund to the Operations and Maintenance Fund (Policy 4:20)

8.e. Approval of Resolution 220920b Authorizing an Interfund Transfer from Operations and Maintenance Fund to the Capital Projects Fund (Policy 4:20)

8.f. Approval of Agreement DEI Professional Learning Series - Dr. Serena Shivers

9. Public Comments 

10. Committee Reports (Policy 2:150)

11. Board/Superintendent Other

12. Closed Session (Policy 2:200)

12.a. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.  However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act.5 ILCS 120/2 (c)(1)

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 ILCS 120/2(c)(11).

12.c. The placement of individual students in special education programs and other matters relating to individual students.   5 ILCS 120/2(c)(10).

12.d. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2)

13. Adjournment