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I. Call to Order and Roll Call - 4:00 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 April 19, 2022 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. Recognition and Awards
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VI.A. Central Campus
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VI.B. West Campus
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VII. Superintendent Reports
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VII.A. Correspondence
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VII.B. Legislative Report
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VII.C. Illinois State Board of Education Discipline Improvement Plan Presentation - Dr. Karla Guseman, Superintendent
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VII.D. Staff Development Presentation - Mrs. Dianne McDonald, Assistant Superintendent for Educational Services
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VIII. Action Items
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VIII.A. Joliet Township High School Discipline Improvement Plan
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VIII.B. American Institute of Research Continued Partnership (AIR)
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VIII.C. 2022-2023 Agreement between Educational Equity Consultants, LLC and Joliet Township High School District 204
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VIII.D. 2022-2023 Agreement between Cognitive Coaching Consulting and Joliet Township High School District 204
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VIII.E. ATI Sports Medicine and Event Support Agreement
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VIII.F. Additional Certified FTE Request
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VIII.G. Strategic Plan Progress and Action Plan Recommendations
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VIII.H. 2022 Summer Hours
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VIII.I. Social Work Salary Placement Memorandum of Agreement with Council 204 of the American Federation of Teachers Local 604
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VIII.J. 2022-2023 Breakfast and Lunch Price Recommendation
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VIII.K. 2022-2023 Task Force Substitute Recommendation
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VIII.L. 2022-2023 Non-Bargaining Wage Proposal
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VIII.M. Disposal of Old Equipment - Policy
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VIII.M.1. Automotive Equipment
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VIII.M.2. CPR Training Mannequins
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VIII.N. 2nd Reading of Disciplinary Guidelines - Policy 2:240
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VIII.O. Personnel Reports - Policy 5:30; 5:180; 5:185; 5:210
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VIII.O.1. Professional Resignation Request(s)
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VIII.O.2. Professional Retirement Request(s)
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VIII.O.3. Professional Leave of Absence Request(s)
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VIII.O.4. Professional Extra Pay Recommendation(s)
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VIII.O.5. Professional Additional Assignment Recommendation(s)
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VIII.O.6. Professional Change of Status Recommendation(s)
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VIII.O.7. Professional Employment Recommendation(s)
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VIII.O.8. Classified Retirement Request(s)
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VIII.O.9. Classified Resignation Request(s)
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VIII.O.10. Classified Termination Request(s)
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VIII.O.11. Classified Leave of Absence Request(s)
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VIII.O.12. Classified Employment Recommendation(s)
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VIII.O.13. Classified Summer School Employment Recommendation(s)
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VIII.P. 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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XI. Board Reports
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XII. Announcements/Public Comment
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