6:00 PM
I. CALL TO ORDER BY THE PRESIDENT
A. Roll call by the Secretary
II. CLOSED SESSION: * (C) (1) to consider the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the District and (C) (2) to consider collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees (C) (5) the purchase or lease of real property for the use of the public body (C) (8) Security Procedures (C) (9) Student Disciplinary Cases (C) (11) Litigation * 5ILCS 120/2 Open Meetings The School Code of Illinois/2022
7:30 pm
All visitors MUST enter through the west door (under the canopy) of the Petersen Auditorium Foyer. Doors will open at 7:20 pm by school personnel.
III. PLEDGE OF ALLEGIANCE
SINE DIE
IV. TAX LEVY HEARING – 7:30 pm
Presentation by Dr. Sullens
Comments/Discussion by Visitors and Board Members
Consideration and Approval of:
1. Bond Resolution (Transfer of County Sales Tax Money for $98,468.75 to Pay General Obligation School Bonds (Alternate Revenue Source) Series 2018)
2. Bond Resolution (Transfer of County Sales Tax Money for $1,900.00 to Pay General Obligation School Bonds (Alternate Revenue Source) Series 2021A)
3. Bond Resolution (Transfer of County Sales Tax Money for $488,050.00 to Pay General Obligation School Bonds (Alternate Revenue Source) Series 2021B)
4. 2022 Tax Levy
SINE DIE
V. INVITED GUESTS ADDRESS THE BOARD
A. Mya Mirocha – State Girls Golf
B. Kewanee FFA “3 Star Chapter” Resolution
VI. CONSIDERATION OF MINUTES
District #229 Open Meeting – November 21, 2022
District #229 Closed Meeting – November 21, 2022
VII. CONSIDERATION OF FINANCIAL AND TREASURER’S REPORTS
A. District #229
VIII. CONSIDERATION OF BILLS AND PAYROLL
A. District #229
IX. COMMENTS FROM AUDIENCE
X. REPORT OF ADMINISTRATION
Superintendent
State of IL FY2023 Budget/ISBE FY2024 Budget
Winter Break Cleaning & Maintenance Projects
Good Fellows Baskets
Winter Programs and Concerts
County Sales Tax for Tax Year 2022 Projects Included: KHS LED/Practice Field Lighting; KHS Cafeteria, Welding, Storage
Eagle Enterprises – District Recycling
Mr. Atwell – KHS Athletic Director
KHS Winter Sports Update
C. Mr. Anderson – Central Jr. High Principal
1. Jr. High Athletics – IESA 8th Grade Girls Basketball State Tournament
XI. SUPERINTENDENT COMMITTEE REPORTS
XII. UNFINISHED BUSINESS
Belle & Neponset Classroom Additions
KHS Ag Addition and Belle Gym Addition
Irving School Main Entrance
2nd Reading of New & Revised Policies: 2:100; 2:105; 2:210; 2:250-AP1; 2:250-E2; 2:265; 2:265-E; 3:50; 3:60; 3:60-E; 4:10; 4:60-AP1; 4:120; 4:140; 4:140-AP; 4:140-E1; 4:165; 4:170-AP1; 4:190-AP1; 4:190-AP2; 5:20; 5:120; 5:120-AP1; 5:120-AP2; 5:120-AP2, E; 5:200; 5:220; 5:250; 5:280; 5:290; 5:320; 5:330; 6:15; 6:20; 6:20-AP; 6:50; 6:60; 6:60-AP1; 6:65; 6:220; 6:250; 6:255; 6:260; 6:260-AP; 6:260-AP, E; 6:300-E2; 6:300-E3; 6:310; 6:340; 7:20; 7:50; 7:70; 7:100; 7:180; 7:190-AP3; 7:190-AP4; 7:190-E2; 7:190-E3; 7:250; 7:250-AP2; 7:285; 7:285-AP; 7:285-AP, E; 7:290; 7:290-AP; 7:340; 7:340-AP1; 7:340-AP1, E4; 7:340-AP2; 7:340-AP2, E1; 8:30-AP; 8:95-AP
XIII. NEW BUSINESS
Consideration and Approval of Appointment of IMRF Authorized Agent
Consideration and Approval of Illinois Empower F/23 School Improvement Report
1. Central Elementary School
2. Central Jr. High School
3. Irving School
C. Consideration and Approval of Purchase of Real Estate – Parcel A
D. Consideration and Approval of Purchase of Real Estate – Parcel B
XIV. ACTION FROM CLOSED SESSION
Resignations
Retirements
Hires
Central Jr. High Wrestling Coach
Central Jr. High Track Coach
School Counselor – Various Buildings
KHS Resource Teacher for 2023-2024 School Year
Irving 21st Century Aide
KHS Contest Play Director
Regular Bus Driver
D. Leaves
E. Long Term Sub
1. KHS Alternative Teacher for 2nd Semester 2022-2023
F. Transfers
1. To Be Determined
G. Volunteers
1. Central Boys Basketball Coach
2. KHS Cheerleading Coach
3. KHS Wrestling Coach
H. Student Teachers
1. Haley Hamilton – 1st Grade at Belle (Teacher TBD) – 2/21/23 – 4/7/23
I. Other Action Arising From Closed Session
XV. COMMENTS FROM VISITORS AND BOARD OF EDUCATION
1. Moment of Silence for James Schoals – Stepfather of Coessa Rusk (Aide at Neponset) and Step Grandfather of Thalia Padilla (Cafeteria Worker)
2. Moment of Silence for Jerry Phelps Sr. – Father of Angela Wyant (Aide at Irving)
3. Moment of Silence for John Resch – Father of Keith Resch (Custodian at Irving)
4. Other Items
XVI. ADJOURNMENT
