May 14, 2024 at 7:00 PM - Regular Meeting
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1. Call to Order/Roll Call (7:00 pm)
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2. Pledge of Allegiance
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3. Approval of Agenda
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4. Superintendent Report
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5. Information & Presentations
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5.a. School Presentation- Red Oak Elementary
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5.b. Recommendation to Renew 2024-25 Andy Frain Agreement/Crossing Guard Srvcs. (Policy 4:60)
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5.c. Freedom of Information Requests (Policy 2:250)
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6. Public Comments Related to Matters on the Agenda (Policy 2:230) The Board welcomes comments and gives them serious consideration. The first community participation is solely for comments about matters on this agenda. Comments are limited to three minutes per speaker and will become part of the public record.
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7. Action Items
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7.a. Consent Agenda (Policy 2:220)
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7.a.i. Approval of Meeting Minutes (Policy 2:220)
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7.a.i.1. Regular Meeting Minutes - April 16, 2024
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7.a.i.2. Closed Session Meeting Minutes - April 16, 2024 (Early)
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7.a.i.3. Closed Session Meeting Minutes - April 16, 2024 (Late)
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7.a.ii. Personnel Recommendations: Employment, Resignation, Retirement & Leave of Absence (Policy 5:30)
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7.a.iii. Bill List (Policy 4:50)
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7.a.iv. Treasurer's Report - April 2024 (Policy 4:80)
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7.a.v. Destruction of Closed Session Minutes of Nov. 22, 2022 (Policy 2:220)
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7.a.vi. Recommendation to Dispose, Sell or Recycle Surplus Goods (Policy 4:80)
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7.b. Approve Administrator Contract Recommendation - Associate Principal for Edgewood (Policy 3:50)
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7.c. Approve K-5 ELA/SLA Curricular Resource Adoption - HMH ¡Arriba la Lectura! and Into Reading (Policy 6:40, 6:210)
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7.d. Approve Bid Award for Custodial Services - ABM Agreement (Policy 4:60)
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7.e. Approve Summer School Breakfast Program (Policy 4:120)
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7.f. Approve Resolution 240514 Designating Interest Earnings in FY24 as Principal (Policy 4:30)
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7.g. Approve Hazardous Transportation Areas (Policy 4:410)
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7.h. Approve 2024-27 ECRA Agreement (Policy 4:60)
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7.i. Approve Agreement Schlechty Center Strategic Change Agenda (Policy 4:60)
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7.j. Approve Final 2023-24 School Calendar (Policy 6:20)
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8. Public Comments
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9. Committee Reports (Policy 2:150)
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10. Board/Superintendent Other
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11. Closed Session (Policy 2:200)
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11.a. 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. 5 ILCS 120/2 (c)(1)
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11.b. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10).
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11.c. 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)
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12. Adjournment
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