Galesburg Reporter

Monmouth-Roseville Community Unit School District #238 Board of Education met June 20

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Oath of Office for New Member of the Board

5. Consent Agenda

6. Superintendent Reports

7. Board Correspondence

8. Board Committee Reports

9. Instructional / Operational Presentation

9.1 Presentation of plaque for service on ISBE Student Advisory Council

10. Old Business

10.1 Approval of Amended Budget

10.2 Proposed New or Amended Board Policies (Second and Final Reading)

10.3 Action and Approval for Superintendent to engage Ideal Environmental for installation of Solar Arrays

11. New Business

11.1 Approval and Action of 2023-2024 Property/Casualty, Worker’s Compensation, Student Accident, and Treasures Bond Insurance

11.2 Approval and Action of 23-24 Declaration of Hazardous Condition

11.3 Approval and Action of 23-24 Monmouth-Roseville CUSD #238 Risk Management Plan

11.4 Approval and Action of 23-24 Employee Handbook

11.5 Action and Approval to deem specific items as surplus district property

11.6 Approval and Action of Working Cash Loan to IMRF Fund

11.7 Approval and Action of Working Cash Loan to Social Security Fund

11.8 Approval and Action of Working Cash Loan to Transportation Fund

11.9 Approval and Action of Working Cash Loan to Tort Fund

11.10 Approval and Action of Working Cash to Bond and Interest Fund

11.11 Approval and Action of Bids for Food, Paper and Cleaning Supplies for August 2023 – June 2024

11.12 Action and approval of lease with ROE to use Willits School

11.13 Proposed New or Amended Board Policies (First Reading)

12. Public Comments

13. Board Comments

14. Closed Session

14.1 The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for 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 (5 ILCS 120/2 (c)(1))

15. Action Taken as a Result of Closed Session

15.1 The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for 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 (5 ILCS 120/2 (c)(1))

16. Action/Approval on District Employee Salaries for School Year 2023-2024

17. Action/Approval on Administrative Salaries for School Year 2023-2024

18. Personnel Agenda

19. Adjournment

Next Regularly Scheduled Meeting – Tuesday, July 11, 2023 at 6:00 p.m.

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