Monday, December 18, 2023

Agenda

1. Call to Order and Pledge
   Speaker(s): Board President
2. Roll Call and Recognition of Guests
   Speaker(s): Board President; Board Secretary
3. Consent Agenda
   1. Approval of Minutes
   2. Payroll and Bill List
   3. Financial Reports
   4. Attendance Reports
   5. Old Business
      1. Second reading and approval of policy revisions
   6. New Business
      1. RHS Course Handbook First Reading
   7. Personnel
      1. Employments
      2. Transfers
      3. Resignations
      4. Retirements
4. Public Comments and CUTEA Comments
5. New Business
   1. Opaa Food Service Report
   2. Consideration and approval of the 2023 Tax Levy
   3. Consideration and approval of bids for the renovation of the Lincoln School elevator
   4. Consideration and approval of a proposal from Farnsworth to develop a concept design for a potential PreK addition
   5. Report and approval of the FY23 audit and annual financial report
   6. Consideration and approval of a resolution directing the Regional Superintendent of Schools for The County of Crawford, Illinois, to certify to the County Clerk of said County the question of imposing a  retailers’ occupation tax and a service occupation tax to be used exclusively for school facility purposes, school resource officers, and mental health professionals, for submission to the electors of said County at the general primary election to be held on the 19th day of March, 2024.
6. Closed Session
   1. Discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body…[5ILCS120/2.(c) 1]
7. Personnel
   1. Consideration of an employment contract for Nuttall Middle School Assistant Principal
8. Administrator Reports and Board Vision & Goals Updates
   Speaker(s): Superintendent
   1. Report on RHS Athletic Uniform Rotation
      Speaker(s): Tara Apple
9. Adjourn