May 16, 2024 at 7:00 PM - Regular School Board Meeting

I. CALL TO ORDER

II. ROLL CALL & QUORUM

II.A. Establish Quorum

II.B. Pledge of Allegiance

III. NOTICES & COMMUNICATIONS

IV. PUBLIC COMMENT

V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.

VI. CONSENT AGENDA

VI.A. Approval of Minutes

VI.A.1. Regular Board Meeting Minutes April 18, 2024

VI.A.2. Closed Session Meeting Minutes April 18, 2024

VI.B. Approval of Financial Reports

VI.B.1. Treasurer's Report for April 2024

VI.B.2. Budget Status Report for April 2024

VI.B.3. Bills Payable for May 2024

VI.B.4. Payroll for April 2024

VI.C. Personnel Report

VI.C.1. Employment

VI.C.2. Resignation

VI.C.3. Dismissal

VI.D. Approval of District Membership in the Illinois Elementary School Association (IESA)

VI.E. Approval of Semi Annual Review of Closed Session Minutes & Recordings

VI.F. Approval of Business Manager Job Description

VI.G. Approval of Student Information Specialist Job Description

VI.H. Approval of Teacher Resignation Agreement

VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS

VII.A. Enrollment Status Reports

VII.B. Student & Teacher Attendance Report

VII.C. Presentation of K - 5th Grade Integrated Curriculum

VII.D. Board Goals - Quarterly Update

VII.E. Monthly Financial Update 

VII.F. Informational Items and Communications

VIII. COMMITTEE REPORTS

VIII.A. Community Curriculum Advisory Committee

VIII.B. Policy Committee

IX. ACTION ITEMS

IX.A. Approval of Adoption of K-5 Integrated Curriculum

IX.B. Approval of 2024/25 Salaries for Classified Employees

IX.C. Approval of 2024/25 Salaries for Administrators

IX.D. Approval of Contract for Business Manager

IX.E. Approval of Student Accident Insurance with Gallagher Bassett for the 2024/25 School Year

IX.F. Approval of Contract with Olympik Signs Inc., for Purchase and Installation of Electric Sign on Wood Dale Road at District Office

IX.G. Approval of Contract with Arbor Management for Food Service Management

IX.H. Approval of Contract with Proven IT for Copier/Printing Leasing and Printing Services

IX.I. Approval of First Reading of Policies: 

2:20 School Board - Powers and Duties of the School Board; Indemnification
2:40 School Board - Board Member Qualifications
2:120 School Board - Board Member Development
2:200 School Board - Types of School Board Meetings
2:220 School Board - School Board Meeting Procedure
2:260 Uniform Grievance Procedure
2:265 School Board - Title IX Grievance Procedure
2:270 NEW Students-Discrimination and Harassment on the Basis of Race, Color, and National Origin Prohibited
4:10 Operational Services - Fiscal and Business Management
4:30 Operational Services - Revenue and Investments
4:60 Operational Services - Purchases and Contracts
4:130 Operational Services - Free and Reduced-Price Food Services
4:160 Operational Services - Environmental Quality of Buildings and Grounds
4:165 Operational Services - Awareness and Prevention of Child Sexual Abuse and Grooming Behaviors
4:190 Operational Services - Targeted School Violence Prevention Program
5:10 General Personnel - Equal Employment Opportunity and Minority Recruitment
5:20 General Personnel - Workplace Harassment Prohibited
5:100 General Personnel - Staff Development Program
5:120 General Personnel - Employee Ethics; Code of Professional Conduct; and Conflict of Interest
5:200 Professional Personnel - Terms and Conditions of Employment and Dismissal
5:210 Professional Personnel - Resignations
5:220 Professional Personnel - Substitute Teachers
5:250 Professional Personnel - Leaves of Absence
5:330 Professional Personnel - Educational Support Personnel
6:15 Instruction - School Accountability
6:50 Instruction - School Wellness
6:60 Instruction - Curriculum Content
6:230 Instruction - Library Media Program
7:10 Students - Equal Education Opportunities
7:20 Students - Harassment of Students Prohibited
7:60 Students - Residence
7:160 Students - Student Appearance
7:180 Students - Prevention of and Response to Bullying, Intimidation, and Harassment
7:185 Students - Teen Dating Violence Prohibited
7:190 Students - Student Behavior
7:270 Students - Administering Medicines to Students
7:290 Students - Suicide and Depression Awareness and Prevention
8:30 Community Relations - Visitors to and Conduct on School Property

X. ADJOURNMENT