July 20, 2023 at 7:00 PM - Regular Meeting of the Board of Education
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1. Roll Call
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2. Approval of June 2023 regular meeting minutes
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3. Financial Reports
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3.1. FRIS Report Update
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3.2. Financial Summary
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3.3. Approval of Bills
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4. Correspondence
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5. Public Comment
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6. Administrative Reports
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6.1. Superintendent Report
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7. Consent Agenda
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7.1. Action to maintain closed session minutes from January 2023-June 2023 as closed
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7.2. Action to designate the superintendent to develop a tentative budget by August 17, 2023
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7.3. Action to approve first reading of policy updates as recommended by the IASB
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7.3.a. 2:80 Board Member Oath and Conduct
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7.3.b. 2:170 Procurement of Architectural, Engineering, and Land Surveying Services
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7.3.c. 4:45 Insufficient Fund Checks and Debt Recovery
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7.3.d. 4:100 Insurance Management
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7.3.e. 4:120 Food Services
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7.3.f. 5:230 Maintaining Student Discipline
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7.3.g. 6:10 Educational Philosophy and Objectives
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7.3.h. 6:190 Extracurricular and Co-Curricular Activities
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7.3.i. 6:240 Field Trips and Recreational Class Trips
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7.3.j. 6:240 Field Trips and Recreational Class Trips
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7.3.k. 7:275 Orders to Forego Life-Sustaining Treatment
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7.3.l. 7:305 Student Athlete Concussions and Head Injuries
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7.3.m. 7:330 Student Use of Buildings-Equal Access
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7.3.n. 8:25 Advertising and Distributing Materials in Schools Provided by Non-School Related Entities
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7.3.o. 8:95 Parental Involvement
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7.4. Action to approve Kris Kloba, Annie Baugher, Nancy Baugher, and Katie Allen as authorized signers for the High School Activity Account
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8. Old Business
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8.1. Construction update
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9. New Business
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9.1. Action to approve "Resolution to Adopt IMRF Early Retirement Incentive"
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9.2. Action to approve Memorandum of Understanding with Illini Central Education Association regarding social worker compensation
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9.3. Action to approve revised job description for District Social Worker
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9.4. Action to approve exchange of district property with the Illinois Department of Transportation for non-monetary consideration
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10. Closed Session
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10.1. Personnel 5 ILSC 120/2 c. (1)
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10.2. The purchase or lease of real property for the use of the public body 5 ILSC 120/2 c. (5)
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11. Discussion and action from closed session
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11.1. Action to approve Personnel Report
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12. Announcements
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13. Adjourn
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