May 18, 2023 at 6:30 PM - Regular Meeting
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1. Call to Order
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1.A. Roll Call
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1.B. Open Forum
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2. Action: Consent Agenda Items
Recommended Motion(s):
To approve the consent agenda, as presented: minutes of the April 20, 2023 open & closed regular board meetings; and delete audio recordings dated November 16, 2021.
Action(s):
No Action(s) have been added to this Agenda Item.
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2.A. Minutes
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2.B. Delete Audio Recordings
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3. Action: Financial Reports
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3.A. Review of Financial Reports
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3.B. Current Expenditures & Payroll
Recommended Motion(s):
To approve the current expenditures & payroll, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Discussion: Reports
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4.A. Principal Reports
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4.B. Superintendent Reports
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4.C. FOIA Requests
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4.D. Board Policy Review
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Discussion: First Reading of the 2023-2024 Student Handbooks
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6. Action: Illinois Association of School Boards Policy Revisions
Recommended Motion(s):
To approve the Illinois Association of School Boards policy revisions, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Action: 2023-2024 Fee Schedule
Recommended Motion(s):
To approve the 2023-2024 fee schedule, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Action: Resolution for Preparation of Tentative Budget
Recommended Motion(s):
To adopt the resolution that appoints Joshua Nichols as preparer of the 2023-2024 tentative budget, as presented.
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9. Action: Dyopath Renewal
Recommended Motion(s):
To approve the Dyopath renewal of IT managed services, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Action: Executive Session
Recommended Motion(s):
To move to executive session for the purpose of discussion of 1) appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting; 2) collective negotiating matters between the public body and its employees or their representatives; and 3) student discipline.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Action: Return to Open Session
Recommended Motion(s):
To return to open session.
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Action: Student Discipline
Recommended Motion(s):
To approve the suspensions of students 5-18-23-1 through 5-18-23-33, as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Action: Personnel
Recommended Motion(s):
To accept the resignations of Jeannette Rod as Special Education Teacher and Ashley Dunlap as 4th Grade Teacher, effective at the conclusion of the 2022-2023 school year; Brad Metz as Head Custodian, effective May 2, 2023; and to approve the employment of Brian Lampe as Maintenance Director, effective June 8, 2023.
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Upcoming Dates, Miscellaneous Items, Board Remarks and Adjournment
Recommended Motion(s):
To adjourn the meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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