January 25, 2024 at 6:00 PM - Regular Meeting
Agenda |
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I. Call to Order
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II. Roll Call
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III. Move to Enter Closed Session
•Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2) •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)
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V. Call to Order
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VI. Roll Call
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VII. Opening Ceremony
- The Pledge of Allegiance will be led by the 7th Grade Girls' and Boys' 8th Grade White Basketball teams Conference Champions - Reading of the Board Agreements |
VIII. Approval of Agenda
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IX. Superintendent Report
A. Recognition of Lake County Principal of the Year B. Presentation of Elementary Diversity Club C. Discussion of Next Steps for Student Ambassador Program |
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
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XI.A. Approval of Employment
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XI.B. Approval of Resignations/Retirements
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XI.C. Approval of Leave of Absence
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XI.D. Approval of Substitutes
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XI.E. Approval of Donations
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XI.F. Approval of FY25 District Fees
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XI.G. Approval of Non-Resident Annual Tuition Charge
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XI.H. Approval of Schoolwide Plan for Primary
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XI.I. Approval of the Elementary School Improvement Plan Goals
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XI.J. Approval of Revised Board Policies
2:20 Powers and Duties of the Board of Education
2:120 Board Member Development 2:200 Types of Board of Education Meetings 2:220 Board of Education Meeting Procedures 4:10 Fiscal and Business Management 4:30 Revenue and Investments 4:170 Safety 7:180 Prevention of and Response to Bullying, Intimidation and Harassment 7:190 Student Behavior |
XI.K. Approval of Board of Education Meeting Minutes: Closed Minutes 12-21-23 and Regular Minutes 12-21-23.
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XI.L. Approval of Monthly Financial Reports, Treasurer Reports for the month of December and Board Payable list for the month of January.
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XII. Action Items
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XII.A. Approval of Primary, Elementary and Middle School Asphalt Bids
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XII.B. Approval of the Agreement with Lake County Federation of Teachers Local 504, IFT-AFT/AFL-CIO for Full-Time Cadre Substitute Teachers
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XII.C. Approval of Middle School Theatre Lighting and Cafeteria Sound Project
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XII.D. Approval of Assistant Superintendent of Teaching and Learning
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XIII. Reports/Discussion Items
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XIII.A. Written Report and Presentation on Annual Staffing Plan for 2024-2025
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XIII.B. Written Report and Presentation on Trimester/Quarter 1 Discipline
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XIII.C. Presentation on Middle School Interventions
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XIII.D. Written Report on Strategic Plan Goals - Finance
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XIII.E. Written Report on Feasibility of Preschool Implementation
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XIII.F. Written Information on Revised Board Policies
4:160 Environmental Quality of Buildings and Grounds
5:190 Teacher Qualifications 5:200 Terms and Conditions of Employment and Dismissal 5:210 Resignations 5:220 Substitute Teachers 5:250 Leaves of Absence 6:15 School Accountability 6:60 Curriculum Content 6:230 Library Media Program 7:160 Student Appearance 8:30 Visitors To and Conduct on School Property |
XIII.G. Receipt of Freedom of Information Act Requests
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XIV. Board Improvements and Operations
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XIV.A. Announcements and Committee Reports
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XIV.B. Board Improvements/Status Requests and Future Board Items
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XV. Status of Correspondence
Correspondence to the Board and direction on response. |
XVI. Citizen Statements
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XVII. Return to Closed Session, If Necessary
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XVIII. Adjournment
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