July 21, 2020 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order and Roll Call - 5:30 PM
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II. Closed Session
Description:
Closed Session is to discuss and consider items such as student discipline, collective negotiating matters, acquisition of land, pending legal matters, and/or personnel for the appointment, employment, pay, discipline, performance, or dismissal as designated by school board policy 2:200.
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III. Call to Order and Roll Call - Regular Meeting - 7:00 PM
Description:
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III.A. Pledge of Allegiance
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III.B. Welcome Visitors
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IV. Public Comment on Any Agenda Item
Description:
Members of the public may make comments to the Board of Education on any item listed on the agenda. The time allotted to comment is limited to five minutes, unless the Board President decides to shorten public comment to conserve time and give the maximum number of individuals opportunity to speak as designated by school board policy 2:230.
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V. Consent Agenda
Description:
The Consent Agenda is used for those items that usually do not require discussion or explanation before Board of Education action. It may also include items for which the law requires board action but which the board rightfully delegates to the staff.
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V.A. Minutes of June 16, 2020 Regular Board Meeting
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V.B. Minutes of July 13, 2020 Special Board Meeting
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V.C. Check Register - Policy 4:60
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V.D. Payroll, Organizations & Activity, and Cafeteria Report - Policy 4.60
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V.E. Freedom of Information Request(s) - Policy 2:250
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VI. Superintendent Reports
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VI.A. Correspondence
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VI.B. Legislative Report
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VI.C. Bond Financing Update - Elizabeth Hennessy, Managing Director, Raymond James
Presenter:
Elizabeth Hennessy, Managing Director, Raymond James
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VI.D. 2019-2020 Problem-Solving Circles - Mr. Brett Marcum, Director of Strategic Partnerships
Presenter:
Mr. Brett Marcum, Director of Strategic Partnerships
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VI.E. 2019-2020 Expulsion Presentation - Mr. Brett Marcum, Director of Strategic Partnerships
Presenter:
Mr. Brett Marcum, Director of Strategic Partnerships
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VI.F. 2019-2020 Lincoln School Report - Mr. Brett Marcum, Director of Strategic Partnerships
Presenter:
Mr. Brett Marcum, Director of Strategic Partnerships
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VI.G. Prevention of and Response to Bullying Intimidation and Harassment Presentation - Mrs. Jo Wooten, Assistant Principal, Joliet West and Mr. Steve Locke, Assistant Principal, Joliet Central
Presenter:
Mrs. Jo Wooten, Assistant Principal, Joliet West and Mr. Steve Locke, Assistant Principal, Joliet Central
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VII. Action Items
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VII.A. Resolution declaring the intention to issue $8,400,000 Working Cash Fund Bonds of the district for the purpose of increasing the Working Cash Fund of the District, and directing that notice of such intention to be published in the manner provided by law
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VII.B. Public Hearing - Attendance on Columbus Day
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VII.C. 2020-2021 Amended Calendar
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VII.D. Educational Equity Consultants Contract
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VII.E. Forecast5 Analytics Agreement
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VII.F. Second Reading of Board policies - Policy 2:240
Description:
Per the request on agenda item VI. C. Staffing Presentation
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VII.F.1. 2:125 Board Member Compensation; Expenses
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VII.F.2. 2:160 Board Attorney
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VII.F.3. 5:60 Expenses
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VII.F.4. 5:150 Personnel Records
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VII.F.5. 5:220 Substitute Teachers
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VII.F.6. 5:280 Duties and Qualifications
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VII.F.7. 6:135 Accelerated Placement Program
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VII.F.8. 6:280 Grading Promotion
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VII.F.9. 7:70 Attendance and Truancy
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VII.F.10. 7:90 Release During School Hours
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VII.F.11. 8:10 Connection with the Community
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VII.F.12. 8:30 Conduct on School Property
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VII.F.13. 8:110 Public Suggestions and Concerns
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VII.G. Second Reading of Five Year Review - Policy 2:240
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VII.G.1. 4:50 Payment Procedures
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VII.G.2. 7:130 Student Rights and Resonsibilities
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VII.G.3. 7:325 Student Fund-Raising Activities
Description:
4:50 Payment Procedures
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VII.G.4. 8:80 Gifts to the District
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VII.H. Request for Additional FTE - Nurses
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VII.I. Personnel Reports - Policy 5:30; 5:180; 5:185; 5:210
Description:
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VII.I.1. Professional Resignation Request(s)
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VII.I.2. Professional Leave of Absence Request(s)
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VII.I.3. Professional Change of Status Request(s)
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VII.I.4. Professional Extra Pay Recommendation(s)
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VII.I.5. Professional Staff Salary Advancement Recommendation(s)
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VII.I.6. Professional Staff Employment Recommendation(s)
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VII.I.7. Professional Summer Work Recommendation(s)
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VII.I.8. Classified Retirement Request(s)
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VII.I.9. Classified Leave of Absence Request(s)
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VII.I.10. Classified Employment Recommendation(s)
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VIII. Unfinished Business
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VIII.A. Anti-racism Commitment
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IX. New Business
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X. Board Reports
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XI. Announcements/Public Comment
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