November 8, 2021 at 7:00 PM - Board of Education Meeting
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1. Call to Order
Speaker(s):
Board President
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2. Roll Call
Speaker(s):
Recorder
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3. Pledge of Allegiance
Speaker(s):
Board President
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4. Approve Agenda
Speaker(s):
Board President
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5. Approval Draft of Minutes (Roll Call Vote)
Speaker(s):
Board President
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5.a. Regular Meeting Minutes of October 12, 2021
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5.b. Executive Session Minutes of October 12, 2021
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6. Superintendent's Report
Speaker(s):
Superintendent
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6.a. School Board Member Appreciation
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6.b. Preliminary Levy
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6.c. State Report Card
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6.d. Business Manager Process Update
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6.e. FOIA Report
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6.f. Early Retirement MOU
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7. President's Report
Speaker(s):
Board President
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7.a. Board Planning Calendars
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8. Citizens' Desire to Address the Board on Agenda Items
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9. Board Reports and Requests
Speaker(s):
Board Members
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9.a. Report: Benjamin 25 Educational Foundation
Speaker(s):
Vince/Lisa
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9.b. Report: Carol Stream Council of Governments
Speaker(s):
Jodi/Eric
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9.c. Report: District 94 Board Meeting
Speaker(s):
Tammy/Jodi
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9.d. Report: District Advisory Council
Speaker(s):
Lisa
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9.e. Report: Facilities Committee
Speaker(s):
Dennis
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9.f. Report: Finance Committee
Speaker(s):
Eric/Dennis
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9.g. Report: LEND
Speaker(s):
Dennis
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9.h. Report: PTA Representatives
Speaker(s):
Jim/Mike/Joe/Jodi
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9.i. Report: SASED
Speaker(s):
Jack/Dennis
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9.j. Report: West Chicago Council of Governments
Speaker(s):
Jack/Dennis
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9.k. Triple I Conference, November 20, 2021
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9.l. Staff Holiday Breakfast, December 17, 2021
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10. Financial Report (Roll Call)
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10.a. Year-to-Date Financial Statements and Treasurer's Report for the Month Ending October 31, 2021
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10.b. Accounts Payable: 10/13/21-11/08/21= $732,685.58
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10.c. Payroll: 10/1/21 = $197,159.86; 10/15/21 = $192,075.49
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11. Consent Agenda (Roll Call)
Speaker(s):
Superintendent
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11.a. Personnel Employment:
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11.a.1. Anitha Godwin, Evergreen Part-time Permanent Sub at $20 hourly/$100/daily.
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11.a.2. Luma Najy, Evergreen Lunchroom Assistant at $20.35/Hourly, starting on November 5, 2021
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11.b. Personnel Resignation:
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11.b.1. Cristal Cabral, Evergreen Teacher Assistant, last day worked 10/19/21
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11.c. Personnel Leave: None
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11.d. First Reading Board Policies:
1:10 School District Organization - School District Legal Status; 1:20 School District Organization - District Organization, Operations, and Cooperative Agreements; 1:30 School District Organization - School District Philosophy; 2:10 School Board - School District Governance; 2:20 School Board - Powers and Duties of the School Board; Indemnification; 2:30 School Board - School District Elections; 2:130 School Board - Board-Superintendent Relationship; 2:240 School Board - Board Policy Development; 2:260 School Board - Uniform Grievance Procedure; 2:265 School Board - Title IX Sexual Harassment Grievance Procedure; 3:30 General School Administration - Chain of Command; 3:40 General School Administration - Superintendent; 4:10 Operational Services - Fiscal and Business Management; 4:55 Operational Services - Use of Credit and Procurement Cards; 4:80 Operational Services - Accounting and Audits; 4:90 Operational Services - Student Activity and Fiduciary Funds; 4:150 Operational Services - Facility Management and Building Programs; 4:175 Operational Services - Convicted Child Sex Offender; Screening; Notifications; 5:10 General Personnel - Equal Employment Opportunity and Minority Recruitment; 5:20 General Personnel - Workplace Harassment Prohibited; 5:30 General Personnel - Hiring Process and Criteria; 5:100 General Personnel - Staff Development Program; 5:190 Professional Personnel - Teacher Qualifications; 5:200 Professional Personnel - Terms and Conditions of Employment Dismissal; Professional Personnel - Substitute Teachers; 5:270 Educational Support Personnel - Employment At-Will, Compensation, and Assignment; 5:330 Educational Support Personnel - Sick Days, Vacation, Holiday, and Leaves; 6:15 Instruction - School Accountability; 6:20 Instruction - School Year Calendar and Day; 6:40 Instruction - Curriculum Development; 6:100 Instruction - Using Animals in the Educational Program; 6:145 Instruction - Migrant Students; 6:160 Instruction - English Learners; 6:170 Instruction - Title I Programs; 6:235 Instruction - Access to Electronic Networks; 6:255 Instruction - Assemblies and Ceremonies; 6:260 Instruction - Complains About Curriculum, Instructional Materials, and Programs; 6:280 Instruction - Grading and Promoting; 6:315 Instruction - High School Credit for Students in Grade 7 and 8; 6:340 Instruction - Student Testing and Assessment Program; 7:10 Students - Equal Educational Opportunities; 7:20 Students - Harassment of Students Prohibited; 7:100 Students - Health, Eye, and Dental Examinations; Immunizations; and Exclusions of Students; 7:140 Students - Search and Seizure; 7:180 Students - Prevention of and Response to Bullying, Intimidation, and Harassment; 7:185 Students - Teen Dating Violence Prohibited; 7:220 Students - Bus Conduct; 7:230 Students - Misconduct by Students with Disabilities; 7:280 Students - Communicable and Chronic Infectious Disease; 7:300 Students - Extracurricular Athletics; 7:325 Students - Students Fundraising Activities; 8:90 Community Relations - Parent Organizations and Booster Clubs |
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12. Action Items (Roll Call Vote)
Speaker(s):
Superintendent
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12.a. Approval of Early Retirement MOU
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13. Citizens' Desire to Address the Board on Non-Agenda Items
Speaker(s):
Board President
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14. Discussion Items
Speaker(s):
Board President
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15. Adjournment (Voice Vote)
Speaker(s):
Board President
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