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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 November 16, 2021 Regular Board Meeting
Attachments:
()
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V.B. Payroll, Organizations & Activity, and Cafeteria Report - Policy 4.60
Attachments:
()
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V.C. Check Register - Policy 4:60
Attachments:
()
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V.D. Freedom of Information Request(s) - Policy 2:250
Attachments:
()
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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. Fall Housing Report
Attachments:
()
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VI.D. BAG Lady Outreach continued Partnership with JTHS Report - Ms. Archana Liggins, CEO, Founder
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VI.E. Air Quality Projects Presentation - Saraf Sudesh; Wight & Company; Vice President, Director of MEP Engineering and David Norris; Gilbane Building Company; Project Executive
Attachments:
()
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VI.F. School Improvement 1003A Presentation - Mr. Shad Halliahn, Principal Joliet Central and Mr. Paul Oswald, Curriculum Director
Attachments:
()
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VI.G. Tardy Update - Dr. Karla Guseman, Superintendent
Attachments:
()
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VII. Recognition and Awards
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VII.A. Central Campus
Attachments:
()
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VII.B. West Campus - No Recognition This Month
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VII.C. District
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VII.C.1. Exchange Club - Mr. George Bode
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VII.C.2. 2021 Hall of Pride Award - Mr. Nick Macris
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VIII. Action Items
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VIII.A. Donation(s) - Policy 8:80
Attachments:
()
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VIII.B. Second Reading of Board Policies - Policy 2:240
Attachments:
()
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VIII.B.1. 8:90 Parent Organizations and Booster Clubs
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VIII.C. Community Partnership Agreement Between Joliet Township High School and Catholic Charities Diocese of Joliet
Attachments:
()
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VIII.D. BAG Lady Outreach Memorandum of Understanding
Attachments:
()
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VIII.E. Summer Food Service Program
Attachments:
()
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VIII.F. Adoption of the 2021 Tax Levy
Attachments:
()
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VIII.G. Resolution Authorizing a Supplemental Tax Levy to Pay the Principal of and Interest on Outstanding Limited Bonds of the District
Attachments:
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VIII.H. Approval for Air Quality Projects
Attachments:
()
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VIII.I. Recommendation for Additional FTE
Attachments:
()
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VIII.J. Personnel Reports - Policy 5:30; 5:180; 5:185; 5:210
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VIII.J.1. Professional Resignation Request(s)
Attachments:
()
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VIII.J.2. Professional Retirement Request(s)
Attachments:
()
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VIII.J.3. Professional Leave of Absence Request(s)
Attachments:
()
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VIII.J.4. Professional Salary Advancement Request(s)
Attachments:
()
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VIII.J.5. Professional Extra Pay Recommendation(s)
Attachments:
()
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VIII.J.6. Professional Staff Overload Recommendation(s)
Attachments:
()
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VIII.J.7. Professional Additional Assignment Recommendation(s)
Attachments:
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VIII.J.8. Professional Employment Recommendation(s)
Attachments:
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VIII.J.9. Classified Retirement Request(s)
Attachments:
()
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VIII.J.10. Classified Resignation Request(s)
Attachments:
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VIII.J.11. Classified Termination Request(s)
Attachments:
()
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VIII.J.12. Classified Leave of Absence Request(s)
Attachments:
()
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VIII.J.13. Classified Employment Recommendation(s)
Attachments:
()
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VIII.K. Student Discipline Recommendation(s) - Policy 7:190
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IX. Unfinished Business
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X. New Business
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X.A. School Counselors
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XI. Board Reports
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XII. Announcements/Public Comment
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