December 15, 2022 at 6:00 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Opening Ceremony
• Pledge of Allegiance led by the Primary School "Morning Show" team.

IV. Approval of Agenda

V. Action Items

V.A. Approval of Suspension and Waiver of Policy 2:70 Relating to Publication of Board Vacancy and Acceptance of Resumes

V.B. Approval to Appoint Individual to Fill Board Vacancy

VI. Move to Enter Closed Session
•Student disciplinary cases. 5 ILCS 120/2(c)(9)
•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)
 

VII. Return to Open Session (Immediately following closed)

VIII. Call to Order

IX. Roll Call

X. Superintendent Showcase
A. Primary School's "All Kids Bike" Program

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 Resignations/Retirement

XII.C. Approval of Substitute

XII.D. Approval of Leave of Absence

XII.E. Approval of Donations

XII.F. Approval of Revised Board Policies

XII.G. Approval of Revised Assistant Director of Human Resources Job Description

XII.H. Approval of Replacement of Two District Operations and Facilities Vehicles

XII.I. Approval of Board of Education Meeting Minutes: Closed Minutes 11-17-22, Regular Minutes 11-17-22, Closed Special Minutes 12-05-22 and Special Meeting Minutes 12-05-22.

XII.J. Approval of Monthly Financial Reports, Treasurer Reports for the month of November and Board Payable List for the month of December. 

XIII. Action Items

XIII.A. Approval of Phase III of the Middle School Roofing Project

XIII.B. Approval of the Emergency Food Service Contract for FY23

XIV. Reports/Discussion Items

XIV.A. Written Report and Presentation on District 50 Illinois Report Cards

XIV.B. Written Report and Presentation on 2023-24 School Year Calendar

XIV.C. Discussion of Strategic Plan Process and Timeline

XIV.D. Written Report on Non-Resident Tuition Charges

XIV.E. Written Report on District Fees

XIV.F. Written Report on Revised Board Policies

XIV.G. Receipt of an Freedom of Information Act Requests

XV. Board Improvements and Operations
 

XV.A. Announcements and Committee Reports

XV.B. Board Improvements/Status Requests and Future Board Items

XVI. Status of Correspondence

XVII. Citizen Statements

XVIII. Return to Closed Session, If Necessary

XIX. Adjournment