September 22, 2022 at 6:00 PM - Regular Meeting

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).
•Discussion of minutes of meetings lawfully closed under the Act, whether for purposes of approval by the Board of the minutes or semi-annual review of the minutes as mandated by Section 2.06 of the Open Meetings Act.  5 ILCS 120/2 (c)(21)

 

IV. Return to Open Session (Immediately following closed)

V. Call to Order

VI. Roll Call

VII. Opening Ceremony
• Pledge of Allegiance will be lead by students from District 50 Dual Language classrooms.

VIII. Approval of Agenda

IX. Public Hearing on FY23 Budget

X. Superintendent Report
A. Hispanic Heritage Month Kickoff - Rebelión Cultural

XI. 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.

XII. Consent Agenda

XII.A. Approval of Employment

XII.B. Approval of Resignation

XII.C. Approval of Substitute

XII.D. Approval of Donations

XII.E. Approval of Closed Minutes to be Opened to the Public

XII.F. Approval of Administrative and Non-Union Compensation for FY23

XII.G. Approval of Board of Education Meeting Minutes: Closed Minutes 8-25-22, Regular Minutes 8-25-22

XII.H. Approval of Monthly Financial Reports, Treasurer Reports for the month of August and Board Payables for the month of September.

XIII. Action Items

XIII.A. Approval of Adoption of Annual Budget

XIV. Reports/Discussion Items

XIV.A. Presentation and Written Report on Student Achievement 2021-22 SY

XIV.B. Presentation and Report on EduClimber Software Program

XIV.C. Discussion of Strategic Plan Process and Timeline

XIV.D. Written Information on Administrator and Teacher Salary Benefits Report

XIV.E. Written Information on Revised Board Policies

• 2-110          Qualifications, Term, and Duties of Board Officers
• 2-260          Uniform Grievance Procedures
• 2-265          Title IX Sexual Harassment Grievance Procedures
• 5-20            Workplace Harassment Prohibited
• 7-20            Harassment of Students Prohibited
• 7-70            Attendance and Truancy
• 7-250          Student Support Services
• 7-310          Restrictions on Publications; Elementary Schools

XIV.F. Written Information on FY23 School Maintenance Grant

XIV.G. Written Information on Bus Lot Security Fencing

XIV.H. Written Information on Truth in Taxation Notice

XIV.I. Written Report on 2023 Summer Asphalt Project

XIV.J. Written Report on Windows Replacement Computers

XIV.K. Written Report on Office and Lab Replacement Computers

XIV.L. Receipt of any Freedom of Information Act Requests

XV. Board Improvements and Operations

1. Announcements and Committee Reports
2. Board Improvements/Status Requests and Future Board Items

XVI. Status of Requests from Board Members/Recap/Future Board Items/Correspondence

1. Correspondence to the Board and direction on responses

XVII. Citizen Statements

XVIII. Return to Closed Session, If Necessary

XIX. Adjournment