November 15, 2022 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Call to Order and Roll Call - 4:00 PM
|
|
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.
|
|
III. Call to Order and Roll Call - Regular Meeting - 7:00 PM
|
|
III.A. Pledge of Allegiance
|
|
III.B. Welcome Visitors
|
|
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 three 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.
|
|
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.
|
|
V.A. Minutes of October 18, 2022 Regular Board Meeting
Attachments:
()
|
|
V.B. Board Member Estimated Expense Approval - Policy 2:125
|
|
V.B.1. Mr. Frank Edmon, Jr.
Attachments:
()
|
|
V.B.2. Mrs. Michelle Stiff
Attachments:
()
|
|
V.C. Payroll, Organizations & Activity, and Cafeteria Report - Policy 4.60
Attachments:
()
|
|
V.D. Check Register - Policy 4:60
Attachments:
()
|
|
V.E. Freedom of Information Request(s) - Policy 2:250
Attachments:
()
|
|
VI. Recognition and Awards
|
|
VI.A. Central Campus - No Recognition This Month
|
|
VI.B. West Campus
Attachments:
()
|
|
VI.C. District
Attachments:
()
|
|
VII. Superintendent Reports
|
|
VII.A. Correspondence
|
|
VII.B. Legislative Report
|
|
VII.C. Joliet Central and Joliet West Athletic Facility Improvements- Laura Batterberry, Principal Director of Architecture, Wight & Company, David Norris, Preconstruction Manager, Gilbane Building Company, and Dr. Ilandus Hampton, Assistant Superintendent of Business Services
Attachments:
()
|
|
VII.D. 2021-2022 Annual Financial Report - Mr. Tom Lancaster, Parner, Wermer, Rogers, Doran and Ruzon
Attachments:
()
|
|
VII.E. 2022 Tentative Tax Levy Report, Dr. Ilandus Hampton, Assistant Superintendent of Business Services
Attachments:
()
|
|
VII.F. School Report Card presentation - Policy 6:15 Dr. Karla Guseman, Superintendent, Mrs. Dianne McDonald, Assistant Superintendent for Educational Services, Mr. Shad Hallihan, Principal Joliet Central, and Mrs. Tecara Parker, Principal Joleit West
Attachments:
()
|
|
VII.G. 2022-2023 1st Semester Fall Housing Enrollment Report
Attachments:
()
|
|
VIII. Action Items
|
|
VIII.A. Settlement Agreement
Attachments:
()
|
|
VIII.B. Intergovermental Agreement Between Joliet Township High School District 204 and the City of Joliet
Attachments:
()
|
|
VIII.C. Education Services Staffing Agreement with Joliet Township High School District 204 and Maxim Healthcare Staffing Services, Inc.
Attachments:
()
|
|
VIII.D. Agreement between Joliet Township High School District 204 and Governing Board of Lincoln-Way Area Special Education Joint Agreement District #843
Attachments:
()
|
|
VIII.E. Staffing Request Recommendation
Attachments:
()
|
|
VIII.F. 2023-2024 School Calendar
Attachments:
()
|
|
VIII.G. Approval of the 2021-2022 Audit
Attachments:
()
|
|
VIII.H. Approval of the 2022 Tentative Tax Levy
Attachments:
()
|
|
VIII.I. Approval of Joliet Central and Joliet West Athletic Facility Improvements
Attachments:
()
|
|
VIII.J. Request of Disposal - Policy 4:80
Attachments:
()
|
|
VIII.K. Donation(s) - Policy 8:80
Attachments:
()
|
|
VIII.L. Personnel Reports - Policy 5:30; 5:180; 5:185; 5:210
Description:
|
|
VIII.L.1. Professional Leave of Absence Request(s)
Attachments:
()
|
|
VIII.L.2. Professional Resignation Request(s)
Attachments:
()
|
|
VIII.L.3. Professional Salary Advancement Request(s)
Attachments:
()
|
|
VIII.L.4. Professional Additional Assignment Request(s)
Attachments:
()
|
|
VIII.L.5. Professional Extra Pay Recommendation(s)
Attachments:
()
|
|
VIII.L.6. Professional Employment Recommendation(s)
Attachments:
()
|
|
VIII.L.7. Classified Resignation Request(s)
Attachments:
()
|
|
VIII.L.8. Classified Leave of Absence Request(s)
Attachments:
()
|
|
VIII.L.9. Classified Employment Recommendation(s)
Attachments:
()
|
|
VIII.M. Student Discipline Recommendation(s) - Policy 7:190
|
|
IX. Unfinished Business
|
|
X. New Business
|
|
XI. Board Reports
|
|
XII. Announcements/Public Comment
|
