September 15, 2020 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order and Roll Call - 5:00 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
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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 August 18, 2020 Regular Board Meeting
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V.B. Payroll, Organizations & Activity, and Cafeteria Report - Policy 4.60
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V.C. Check Register - Policy 4:60
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V.D. 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. Ten Day Report
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VI.D. Gateway to Graduation Presentation - Mr. Brett Marcum, Director of Strategic Partnerships
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VI.E. Online Tutoring Program Presentation - Mr. Brian Conant, Curriculum Director
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VI.F. Overview of the 2019 Cultual Responsiveness and School Climate Survey - Dr. Karla Guseman, Superintendent
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VII. Recognition and Awards - No Recognition This Month
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VIII. Action Items
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VIII.A. Recommendation to Continue with Remote Education
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VIII.B. Donation(s) - Policy 8:80
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VIII.C. 2020-2021 Budget - Policy 4:10
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VIII.D. 2020-2021 Evaluation Memoradum of Agreement with Council 204 of the American Federation of Teachers Local 604
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VIII.E. Approval of the Evaluation Agreement of the Evaluation Joint Committee
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VIII.F. FY20 Administrator & Teacher Salary/Benefit Report 105 ILS 5/10-20.47 and 5/34-18.638 ISBE - Policy 2:250
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VIII.G. Illinois Public Act 97-0609 - Policy 2:250
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VIII.H. Resolution providing for the issue of not to exceed $20,000,000 General Obligation Limited Tax School bonds for the purposes of refunding outstanding bonds of the District and increasing the Working Cash Fund of the district, providing for the levy of a direct annual tax to pay the principal and interest on said bonds, authorizing the execution of an escrow agreement in connection with said refunding and authorizing the sale of said bonds to Raymond James & Associates, Inc.
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VIII.I. Approval of Transition Bid Contracts
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VIII.J. Approval of Gateway to Graduation Program Recommendation
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VIII.K. Approval of Online Tutoring Program Recommendation
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VIII.L. Resolution Authorizing Intervention in Various Will County Board of Review Appeals
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VIII.M. Memorandum of Understanding between Illinois Department of Human Services and Will County Health and JTHS 204
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VIII.N. Memorandum of Understanding between Joliet Public Library and JTHS 204
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VIII.O. Memorandum of Understanding between the Joliet Township High School Paraprofessionals Council District 204, AFT Local 604 and the Board of Education Joliet Townshp High School 204
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VIII.P. Special Services Agreements
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VIII.P.1. Agreement with Interim Healthcare Services of Joliet and JTHS 204
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VIII.P.2. Agreement with Board of Control of the School Association for Special Education in DuPage County and JTHS 204
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VIII.P.3. Agreement with the Board of Education of New Lenox School District 122 and JTHS 204
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VIII.Q. Hanover Research Renewal
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VIII.R. Personnel Reports - Policy 5:30; 5:180; 5:185; 5:210
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VIII.R.1. Professional Resignation Request(s)
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VIII.R.2. Professional Leave of Absence Request(s)
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VIII.R.3. Professional Salary Advancement Request(s)
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VIII.R.4. Professional Staff Overload Recommendation(s)
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VIII.R.5. Professional Extra Pay Recommendation(s)
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VIII.R.6. Professional Staff Recommendation(s)
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VIII.R.7. Classified Resignation Request(s)
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VIII.R.8. Classified Leave of Absence Request(s)
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VIII.R.9. Classified Change of Status Recommendation(s)
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VIII.S. Second Reading of Policies - Policy 2:240
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VIII.S.1. 2:220 School Board Meeting Procedure
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VIII.S.2. 4:180 Pandemic Preparedness; Management; and Recovery
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VIII.S.3. 7:340 Student Records
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VIII.S.4. 7:345 Use of Educational Technologies; Student Data Privacy and Security
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VIII.T. Second Reading of Five Year Review - Policy 2:240
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VIII.T.1. 7:40 Nonpublic School Students, Including Parochial and Home-Schooled Students
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VIII.U. Selection of Vice President
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IX. Unfinished Business
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IX.A. Anti-racism Commitment
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X. New Business
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X.A. Board of Education Resignation
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X.B. Board Vacancy Process and Timeline
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X.C. First Reading of Policies - Policy 2:240
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X.C.1. 2:260 Uniform Grievance Procedure
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X.C.2. 2:265 Title IX Sexual harassment Grievance Procedure
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X.C.3. 5:10 Equal Employment Opportunity and Minority Recruitment
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X.C.4. 5:20 Workplace Harassment Prohibited
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X.C.5. 5:100 Staff Development Program
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X.C.6. 5:220 Substitute Teachers
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X.C.7. 5:330 Sick Days, Vacation, Holidays, and Leaves
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X.C.8. 7:10 Equal Educational Opportunities
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X.C.9. 7:20 Harassment of Students Prohibited
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X.C.10. 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment
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X.C.11. 7:185 Teen Dating Violence Prohibited
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X.C.12. 7:190 Student Behavior
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XI. Board Reports
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XII. Announcements/Public Comment
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