April 10, 2023 at 7:00 PM - Board of Education Meeting
Agenda |
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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. Appointment of President Pro Tem
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5. Approve Agenda
Speaker(s):
Board President
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6. Approval Draft of Minutes (Roll Call Vote)
Speaker(s):
Board President
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6.a. Approval of Regular Meeting Minutes from March 13, 2023
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6.b. Approval of Executive Session Minutes from March 13, 2023
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7. Superintendent's Report
Speaker(s):
Superintendent
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7.a. English Language Arts Curriculum Resource Presentation
Description:
Dr. Fitzgerald and a representative from HMH will present the recommended ELA resource adoption
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7.b. District Consolidated Plan
Description:
Each year the Board must approve the Consolidated District Plan which is required by the Illinois State Board of Education. This plan lays out how the District will allocate and spend money received through the Title and IDEA grant programs.
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7.c. Demographic and Enrollment Study
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7.d. Illinois Central Contract Extension/Renewal for 2023-2024
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7.e. Final Calendar 2022-2023 - No Emergency Days
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7.f. FOIA Report
Description:
None.
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8. President's Report
Speaker(s):
Board President
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8.a. Board Planning Calendars
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9. Board Reports and Requests
Speaker(s):
Board Members
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10. Citizens' Desire to Address the Board on Agenda Items
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11. Financial Report (Roll Call)
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11.a. Financial Statements and Treasurer's Reports
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11.b. Accounts Payable:
Total Amount: $562,458.73 Date Range: 03/15/2023-04/06/2023 |
11.c. REG PAYROLL 03/15/2023 $206,390.21
REG PAYROLL 03/31/2023 $206,909.86 |
12. Consent Agenda (Roll Call)
Speaker(s):
Superintendent
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12.a. Personnel Employment:
Description:
Lauren Giacalone - Long-Term Substitute for Alexis Bermudez, starting
May 1 through June 2nd. The salary is $256.42/day. Karen Cicero - Lunch Supervisor. The hourly rate is $20.52 Mariuxi Armijo- Lunch Supervisor. The hourly rate is $20.52 |
12.b. Personnel Resignation:
Description:
Paul Black - Social Worker Evergreen
Alexis Bermudez - 1st Grade Teacher Evergreen Carrie Tyler-Denlinger - TA Evergreen Julie Martinez - 3rd Grade Teacher Evergreen |
12.c. Personnel Leave:
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13. Action Items (Roll Call Vote)
Speaker(s):
Superintendent
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13.a. Approval of the English Language Arts Curriculum Resource Purchase
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13.b. Approval of the Consolidated District Plan
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13.c. Approval Of Demographic and Enrollment Study Recommendation
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13.d. Approval of Illinois Central Contract Extension for the 2023-2024 school year.
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13.e. Approval of Final Calendar 2023-2024 - No Emergency Days
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14. Citizens' Desire to Address the Board on Non-Agenda Items
Speaker(s):
Board President
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15. Discussion Items
Speaker(s):
Board President
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16. Executive Session (Roll Call)
Description:
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.
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17. Return to Open Session
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18. Adjournment (Voice Vote)
Speaker(s):
Board President
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