August 25, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Roll Call
|
|
III. Move to Enter Closed Session
•The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body 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). •Litigation, when an action against, affecting or on behalf of the particular public body had been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent in which case the basis for the finding shall be recorded and entered into the minutes of the closed minutes. 5 ILCS 120/2 (c)(11). •Security procedures and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff the public or public property. 5 ILCS 120/2(c)(8).
Description:
The Board of Education will enter into closed session to discuss items that are confidential matters involving employees or students, litigation matters, district security, closed minutes to be opened to the public, negotiations or several other reasons which are noted under Move to Enter Closed Session.
|
|
IV. Return to Open Session (Immediately following closed)
|
|
V. Call to Order
|
|
VI. Roll Call
|
|
VII. Opening Ceremony
• Pledge of Allegiance presented by National Geography Challenge Students |
|
VIII. Approval of Agenda
|
|
IX. Superintendent Report
A. Ms. Natalie Housh and the 4th Grade National Geography Challenge Team B. Recognition of Gurnee Days Volunteers
Description:
The Superintendent will acknowledge and celebrate the 4th Grade National Geography Challenge Team and Gurnee Day Volunteers.
|
|
X. Citizen Statements
Citizens are provided time to address the Board. The Board of Education respectfully requests that individuals limit comments or questions to two minutes and if requested, the Board will respond in writing. |
|
XI. Consent Agenda
|
|
XI.A. Approval of Employment
Description:
The Board of Education will consider approving new hires including certified and support staff.
|
|
XI.B. Approval of Resignations/Retirements
Description:
The Board will consider approving all resignations and retirements submitted.
Attachments:
()
|
|
XI.C. Approval of Substitutes
Description:
The Board will consider approving new hire substitutes to work in the district.
|
|
XI.D. Approval of Closed Minutes to be Opened to the Public
Description:
The Board will consider approving closed minutes or portions thereof that no longer need to remain confidential.
|
|
XI.E. Approval of Elementary School Improvement Plan
Description:
The Board will consider approving the Elementary School Improvement plan due to the underperforming designation for Children with Disabilities based on the 2019 Illinois Assessment of Readiness.
Attachments:
()
|
|
XI.F. Approval of Bid Solicitation for Construction of the Elementary School Central Office
Description:
The Board will consider approving the bid solicitation for the Elementary School Office reconstruction.
|
|
XI.G. Approval of TRS Supplemental Savings Plan
Description:
The Board will consider approving the Illinois mandated TRS Supplemental Savings Plan for new certified staff hires.
Attachments:
()
|
|
XI.H. Approval of Board of Education Minutes: Closed Minutes 7-28-22 and Regular Minutes 7-28-22
Attachments:
()
|
|
XI.I. Approval of Monthly Financial Reports, Treasurer Reports for the month of July and Board Payable list for the month of August.
|
|
XII. Reports/Discussion Items
|
|
XII.A. Written Report and Presentation regarding FY22 Summer School
Description:
A written report and presentation will be shared on the success of the FY22 summer school programs.
Attachments:
()
|
|
XII.B. Written Report and Presentation on FY23 Budget Development
Description:
An update will be shared on the proposed FY23 Budget Development.
Attachments:
()
|
|
XII.C. Written Report and Presentation on National Sex Education Standards
Description:
A written report and presentation will be shared regarding the new National Sex Education Standards and a recommendation will be provided to the Board whether to adopt the new standards.
Attachments:
()
|
|
XII.D. Written Report and Presentation on Board Room Audio/Visual System
Description:
A written report and presentation will be shared on the replacement recommendations of the district's 20 year old audio/visual equipment in the Board meeting room.
|
|
XII.E. Receipt of any Freedom of Information Act Requests
Attachments:
()
|
|
XIII. Board Improvements and Operations
Attachments:
()
|
|
XIII.A. Announcements and Committee Reports
|
|
XIII.B. Board Improvements/Status Requests and Future Board Items
|
|
XIII.C. Strategic Planning
|
|
XIV. Status of Correspondence
Correspondence to the Board and direction on responses
Attachments:
()
|
|
XV. Citizen Statements
|
|
XVI. Return to Closed Session, If Necessary
|
|
XVII. Adjournment
|
