October 11, 2022 at 7:00 PM - Board of Education Meeting
| Agenda |
|---|
|
1. Call to Order
Speaker(s):
Board President
|
|
2. Roll Call
Speaker(s):
Recorder
|
|
3. Pledge of Allegiance
Speaker(s):
Board President
|
|
4. Appointment of President Pro Tem
|
|
5. Approve Agenda
Speaker(s):
Board President
|
|
6. Approval Draft of Minutes (Roll Call Vote)
Speaker(s):
Board President
|
|
7. Superintendent's Report
Speaker(s):
Superintendent
|
|
7.a. New Teacher/Staff Introductions
Description:
Jennifer Harvel - 5th Grade ILAR Teacher.
Amy Hassel - TBE Teacher Grades 2-4. Kristen Higgins - Teacher Assistant Stacy Kifer - Teacher Assistant Anastasia Santelli - Part-Time Teacher Assistant Julie Seeman - 4th Grade Teacher. Krystal Torres Colon - TBE Teacher Grades K-1. Suzanne Trotter - CORE Teacher. |
|
7.b. Recognition of Newly Tenured Teachers
Description:
Lisa Gozdziewicz and Kathleen Husslein.
|
|
7.c. Sixth Day Enrollment
|
|
7.d. School Improvement Plans - Building Principals
Description:
Benjamin Principal Dr. Mike Fitzgerald and Evergreen Principal Sarah Smith will present their School Improvement Plans
|
|
7.e. District Goals - From Strategic Directions 2019-2024
|
|
7.f. Curriculum Review/Adoption Plan
|
|
7.g. FOIA Report
|
|
8. President's Report
Speaker(s):
Board President
|
|
8.a. Board Planning Calendars
|
|
9. Board Reports and Requests
Speaker(s):
Board Members
|
|
10. Citizens' Desire to Address the Board on Agenda Items
|
|
11. Financial Report (Roll Call)
|
|
11.a. Accounts Payable
Description:
Total Amount: $550,502.97
Date Range: 9/13/2022 - 10/11/2022 |
|
11.b. Payroll:
September 15, 2022: $214,031.98; September 30, 2022: $209,177.38 |
|
12. Consent Agenda (Roll Call)
Speaker(s):
Superintendent
|
|
12.a. Personnel Employment:
Description:
Marquitta Camacho-Hernandez, Payroll Specialist/Bookkeeper at the District Office. Contract amount of $68,250.
|
|
12.b. Personnel Resignation: Maggie Eder, TA Evergreen effective 12/22/2022.
|
|
12.c. Personnel Leave: Kayla Mills, Secretary Evergreen FMLA anticipated start of November 15, 2022
|
|
13. Action Items (Roll Call Vote)
Speaker(s):
Superintendent
|
|
13.a. Approval of School Improvement Plans for Benjamin and Evergreen for the 2022-2023 school year
|
|
13.b. Approval of the Curriculum Review and Adoption Plan
|
|
14. Citizens' Desire to Address the Board on Non-Agenda Items
Speaker(s):
Board President
|
|
15. Discussion Items
Speaker(s):
Board President
|
|
16. Motion to Adjourn to Executive Session for the purpose of:
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2 ( c ) (1) 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) Student disciplinary cases. 5ILCS 120/2 (c) (9) The placement of individual students in special education programs and other matters relating to individual students.5ILCS 120/2 (c) (10)Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2 (c) (8) |
|
17. Motion to Return to Open Session
|
|
18. Action Items as a result of Executive Session
|
|
18.a. Approval of the Expulsion Abeyance Agreement
|
|
19. Adjournment (Voice Vote)
Speaker(s):
Board President
|