November 28, 2023 at 6:00 PM - Regular Board of Education Meeting
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1. Call to Order/Roll call
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2. Pledge
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3. Communication/Informational
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3.A. Public Comments
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3.B. Freedom of Information Report--none
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3.D. Future Meetings--December 19, 2023 Regular Meeting; January 10, 2024 Committee of the Whole
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3.E. Building Reports
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3.F. Superintendent's Report
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4. Closed Session to discuss appointment, employment, compensation, discipline, performance, or dismissal of specific employee(s), specific independent contractors, specific volunteers, or District legal counsel; student discipline.
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5. Consent
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5.A. Approve Minutes from the October 24, 2023 Open and Closed Sessions and November 9, 2023 Committee of the Whole meeting.
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5.B. Approve Personnel Report
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5.C. Approve/Accept the following Financial Items
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5.C.1. Accept October 2023 FTD Monthly Financial Statements
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5.C.2. Approve October/November Payables, $2,168,935.95
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5.C.3. Approve October/November Activities Bills, $42,052.92
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5.C.4. Approve October Payroll, $3,106,295.26
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5.C.5. Approve Imprest October/November, $10,186.00
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5.D. Approve 2024-25 Curriculum Guide
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5.E. Authorize to apply for Property Tax Relief grant
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5.F. Approve Summer Professional Development Contract with Corwin
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5.G. Accept K&G Fashion Superstore $1,196.87 donation to TF South
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5.H. Accept Donation of $5,000 from Leadership Surge, LLC/Alex Willis for Center parent engagement
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5.I. Approve contract with WiseWorks for Peer Advisory Councils
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5.J. Conduct First Reading of PRESS Policies 113 and Policy 2:126
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5.J.1. Non-Substantive Policy Changes
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5.J.2. Substantive Policy Changes
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5.K. Approve destruction of closed session recordings for May 11, 2022 Special Meeting and May 24, 2023 Regular Meeting in accordance with Policy 2:220
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6. Action
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6.A. Approve 2023 Tax Year Tentative Levy Resolution and Setting of Truth-in-Taxation Hearing Date
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6.B. Authorize commencement of bid process for summer 2024 construction projects
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6.C. Approve Memorandum of Understanding with Chicago State University for onsite dual credit courses
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6.D. Approve Managed Security Service Provider Agreement
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6.E. Extension of Superintendent Contract
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6.F. Resolution for Notice of Remedy for Erik Perez
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6.G. Resolution for Notice of Remedy for Tonya Martin-Hicks
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6.H. Approve Student #2023-24B Alternative Placement
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6.I. Approve Student #2023-24C Alternative Placement
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7. Adjourn
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