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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
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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. Fall Housing Report
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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
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VI.F. School Improvement 1003A Presentation - Mr. Shad Halliahn, Principal Joliet Central and Mr. Paul Oswald, Curriculum Director
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VI.G. Tardy Update - Dr. Karla Guseman, Superintendent
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VII. Recognition and Awards
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VII.A. Central Campus
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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
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VIII.B. Second Reading of Board Policies - Policy 2:240
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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
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VIII.D. BAG Lady Outreach Memorandum of Understanding
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VIII.E. Summer Food Service Program
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VIII.F. Adoption of the 2021 Tax Levy
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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
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VIII.H. Approval for Air Quality Projects
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VIII.I. Recommendation for Additional FTE
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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)
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VIII.J.2. Professional Retirement Request(s)
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VIII.J.3. Professional Leave of Absence Request(s)
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VIII.J.4. Professional Salary Advancement Request(s)
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VIII.J.5. Professional Extra Pay Recommendation(s)
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VIII.J.6. Professional Staff Overload Recommendation(s)
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VIII.J.7. Professional Additional Assignment Recommendation(s)
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VIII.J.8. Professional Employment Recommendation(s)
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VIII.J.9. Classified Retirement Request(s)
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VIII.J.10. Classified Resignation Request(s)
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VIII.J.11. Classified Termination Request(s)
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VIII.J.12. Classified Leave of Absence Request(s)
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VIII.J.13. Classified Employment Recommendation(s)
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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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