August 18, 2021 at 7:00 PM - Regular Meeting
Minutes |
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I. CALL TO ORDER
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II. ROLL CALL
Description:
Shafer___, Theriault ___, McMillan___, Lehmann ___, Duber ___, Ramberg ___, Wilhoit ___
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III. ENTER CLOSED SESSION
Description:
"I move to adjourn to closed session under Sections 5 ILCS 120/2(c)(1) and 5 ILCS 120/2(c)(2) of the Open Meetings Act to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees; and collective negotiating matters between the public body and its employees or their representatives." Roll call
Theriault ___, McMillan___, Lehmann ___, Duber ___, Ramberg ___, Wilhoit ___, Shafer___ |
IV. CLOSED SESSION ITEMS
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IV.A. Personnel
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IV.B. Negotiations
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V. RETURN TO OPEN SESSION
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VI. PLEDGE OF ALLEGIANCE
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VII. SPECIAL RECOGNITION
Description:
IHSA Girls 2A Track State Qualifiers:
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VIII. PUBLIC PARTICIPATION
Description:
Public participation is a time for community members and District employees to express a point of view, not to debate an issue. There will be a sign-up sheet for the public to identify their name, address, phone number, name of the organization represented (if any), and a brief description of the topic to be addressed. The public may submit comments electronically to the Board of Education via email: publiccomments@cusd50.org. A member of the District 50 administrative staff will follow up with you within 48 hours of this meeting to determine if you would like to discuss the issue further. Comments are limited to 3 minutes for an overall maximum of one hour and/or a 20 minute-minimum total length for any one subject (See Board Policy 2:230).
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IX. APPROVAL OF MINUTES
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the Open and Closed Session Minutes from the August 4, 2021, Special Meeting of the Board, as presented." Roll call
McMillan___, Lehmann ___, Duber ___, Ramberg ___, Wilhoit ___, Theriault ___, Shafer___ |
X. CONSENT AGENDA
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the following consent agenda reports: Activity Account Balance Sheet, AP Bills Payable, Budget Activity, HR Bills Payable, HR Funds Summary, Personnel Report, the Request for Approval of Fundraiser, and the Field Trip Request, as presented." Roll call
Lehmann ___, Duber ___, Ramberg ___, Wilhoit ___, Theriault ___, McMillan___, Shafer___ |
XI. NEW BUSINESS
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XI.A. ESSER Plan
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the District's ESSER Plan, as presented." Roll call
Duber ___, Ramberg ___, Wilhoit ___, Theriault ___, McMillan___, Lehmann ___, Shafer___ |
XI.B. Co-Curricular Recommendations
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the Co-Curricular Recommendations, as presented." Roll call
Ramberg ___, Wilhoit ___, Theriault ___, McMillan___, Lehmann ___, Duber ___, Shafer___ |
XII. COMMITTEE REPORTS
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XII.A. Agriculture/Horticulture Committee
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XII.B. Curriculum Committee – October 20, 4:30 pm
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XII.C. Facility Committee
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XII.D. Finance Committee – September 15, 5:00 pm
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XII.E. Insurance Committee – October 20, 4:00 pm
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XII.F. Labor Relations Committee
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XII.G. Negotiations Committee
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XII.H. Policy Committee
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XII.I. Superintendent Evaluation Committee
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XIII. FOIA REQUESTS
Description:
On August 3, 2021, FOIA Officer McKenzie Laurent received from James Horne a request for the total number of students, by race, enrolled in Advanced Placement courses, enrolled in free and reduced lunch, and not enrolled in free/reduced lunch for the 2015-2016 and 2018-2019 school years. On August 9, 2021, McKenzie Laurent provided the requested information electronically.
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XIV. SUPERINTENDENT REPORT
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XIV.A. Return to School Discussion
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XV. ADDITIONAL MEETING DATES: September 15, 2021
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XVI. ADJOURN
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