Newark Community Consolidated School District 66 Board of Education met June 20.
Here is the agenda provided by the board:
I. Call to order/Moment of Silence/Pledge
II. Roll Call
III. Audience Participation (Policy 2:230)
a. Public Comment
b. Recognitions
IV. Action Items
A. Consent Agenda (Policy 2:220)
1. Public Hearing Minutes Amended Budget – May 8, 2023
2. Public Hearing Minutes Funds Transfer – May 8, 2023
3. Sine Die Session Minutes – May 8, 2023
4. Organizational Meeting Minutes – May 8, 2023
B. Financials for the district for May 8 – May 31: Bills payable report (Policy 4:50)
C. All Financials for the district for the month: Cash receipts, Ledger Report, Imprest Fund (NGS), Activity Report (MJH), PMA Investment report, and Bills payable report (Policy 4:50)
D. Personnel:
1. Approve Teacher Hire – 1st Grade & 5/6 GVB Coach
2. Approve Teacher Hire – MJH SS & 5/6 BBB Coach
3. Stipend for Substitute Calling – J. Hauge
4. Pay increase for Nurse
E. Approve 1st Read on Press Plus Policies issue 112 (Policy 2:240)
F. Approve Debt Service Payments to People’s National Bank
G. Approve paying end of year fiscal invoices through June 30, 2023
H. Approve paying end of fiscal year invoices for Federal Grants through June 30, 2023
I. Approve 1st reading of the 2023 – 2024 operating budget
Next Board Meeting: Monday, July 17 or August 14, 2023 Location: Newark Grade School
J. Approve authorization resolution to expend 2023 – 2024 district funds
K. Approve recognizing Sports Boosters and Parent – Teacher groups as school related organizations of the district for the 2023 – 2024 year. (Policy 8:90)
L. Motion to cancel July 17, 2023 board meeting
M. Approve paying July, 2023 invoices/bills (Policy 4:50)
V. Administrator/Committee Reports(2:150)
A. Superintendent / Principal Reports
a. Finance Updates
b. Transportation Updates
c. Curriculum Updates
d. Building Updates
B. Committee Updates – new committee assignments
a. Policy committee
b. Buildings and Grounds
c. Transportation Committee
d. Reminder - All meetings must be posted in advance and are subject to the OMA
C. Miscellaneous
VI. Discussion Items
a. Triple I Conference Nov. 17 – 19
b. Audit date – July 27, 2023
c. Project Updates
d. Nurse Retirement/replacement
e. Safe learning plan for ESSER III grant
f. ROE Inspections
g. MOU with Union
h. Agenda protocols
Next Board Meeting: Monday, July 17 or August 14, 2023 Location: Newark Grade School
VII. Old Business/Agenda Recommendation
VIII. Closed Session (Policy 2:200)
1. Personnel: purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of 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 discuss 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 in closed and shall be open to the public and posted and held in accordance with the Act. 5 ILCS 120/2 (c ) (1).
IX. Action as a result of Closed Session
X. Board Member Comments
XI. Adjourn
https://core-docs.s3.amazonaws.com/documents/asset/uploaded_file/1482/CCSD_66/3116078/Board_Agenda_6202023.pdf
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