December 19, 2023 at 6:15 PM - Ridgeview Board of Education

I. CALL TO ORDER AND ROLL CALL

II. PLEDGE OF ALLEGIANCE

III. PRESENTATIONS

III.A. Emily McCormick, Guidance Counselor, and Marshall - School Therapy Dog

III.B. Jennifer Jamison, Curriculum Coordinator - Universal Screeners

III.C. FY23 Annual Financial Report

IV. CONSENT AGENDA

IV.A. Approval of Consent Agenda

IV.B. Approval of Minutes

IV.C. Approval of Bills

IV.D. Approval of Activity Reports

IV.E. Approval of Treasurer's Report/Monthly Financial Reports

IV.F. Move January BOE to January 17, 2024 @ 6PM

IV.G. Approve Loraine Vandegraft as District Treasurer, effective November 1, 2023

V. OPPORTUNITY FOR PUBLIC COMMENT ON ANYTHING ON OR NOT ON THE AGENDA 

Those wishing to speak should sign in and indicate their desire to speak. Speakers will be in the order of sign-up.

Board Policy 2:230 - Public Participation at School Board Meetings and Petition to the Board

VI. ADMINISTRATIVE REPORTS

VI.A. Erik Young, Superintendent

VI.B. Brandon Burke, JH/HS Principal

VI.C. Ben Huntley, Elementary Principal 

VII. COMMUNICATION ITEMS

VII.A. Transportation/Attendance Report

VII.B. School Board Planning Session - January 15, 2024 - 5:00pm-9:00pm

VII.C. ARCON Feedback Meetings - January 16 and 24

VIII. DISCUSSION ITEMS

VIII.A. Energy Usage and System Upgrade

VIII.B. EAB Consulting

IX. COMMITTEE REPORTS
 

IX.A. Policy Committee

X. BUSINESS ITEMS

X.A. Approval of FY24 Tax Levy

X.B. Approval of FY23 Annual Financial Report

X.C. Approval of PRESS Update #113

X.D. Approval of Cooperative Track Resurfacing by Byrne & Jones for $109,000 

X.E. Consideration and action on a Resolution abating the District’s Working Cash Fund

X.F. Consideration and action on Resolution providing for the issue of $2,137,700 Taxable General Obligation School Bonds, Series 2024, of the District, for the purpose of increasing the Working Cash Fund of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the sale of said bonds to the purchaser thereof.

XI. EXECUTIVE SESSION

• To discuss Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees; Collective Negotiations Matters; Student Discipline; Matters Related to Individual Students; Litigation; and Minutes of Meetings Lawfully Closed pursuant to Statute Section 5 ILCS 120/2 [c] 1, 2, 3, 5, 6, 8, 9, 10, 11, 16, 21

XI.A. Discussion

XI.B. Come out of Executive Session

XI.C. Approve and Seal the minutes of the Executive Session

XII. ACTIONS AS A RESULT OF EXECUTIVE SESSION

XII.A. Approval of the Personnel Report as presented

XIII. ADJOURNMENT

XIV. Approval of proposal from EAB for consultative services