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HERITAGE COMMUNITY UNIT SCHOOL DISTRICT NO. 8

Monday, September 11, 2023 – 7:00 p.m.

Homer Band Room 

SPECIAL BOARD MEETING

I.          CALL TO ORDER AND ROLL CALL

A.                 Approve/Amend Agenda

II.         Presentation by Patricia Sullivan-Viniard, Director Executive Searches, Illinois Association of School Boards                                                           

III.       FOR ACTION 

Report #10       Retain Illinois Association of School Boards for Executive Search  

IV.          SUPERINTENDENT’S REPORT

A.                 Closed Meeting Minute Form IASB 2:220

B.                  Budget Hearing Reminder 6:50PM ahead of regular Meeting September 18, 2023 (advertised TODAY newspaper)

C.                  Update First Midstate Decertification and Closing-Phone Call from David Pistorius

a.       Kevin Wills (formerly First Midstate) to assist with Chapman Cutler & Bernardi Assoc. with WCF bond renewal for Fall 2023 Timeline

b.       District will seek new bond representation   

D.                 Other

V.            EXECUTIVE SESSION – To discuss 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. also

Self-evaluation, practices and procedures or professional ethics, when meeting with a representative of a statewide association of which the public body is a member

VI.       ADJOURN     

Report #10

A motion is requested to approve to retain the services of the Illinois Association of School Boards for Executive Search Process for anticipated Superintendent vacancy July 1, 2024     

VI.       ADJOURN

Heritage School Board Regular Meeting Dates 2022-2023

Heritage School Board Regular Meeting Dates 2023-2024

Compensation, Budget, & Contract Information

Heritage Administrator & Certified Staff Salary Report

Heritage Budget FY2023 Form Heritage District Employment Contract Files* *5-year Agreement FY23-FY27 Posted after editing new sections complete