August 15, 2023 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order and Roll Call - 6:00 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 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.
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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 July 18, 2023 Regular Board Meeting
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V.B. Payroll, Organizations & Activity, and Cafeteria Report - Policy 4.60
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V.C. Freedom of Information Request(s) - Policy 2:250
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V.D. Check Register
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VI. Recognition and Awards
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VI.A. Central Campus - No Recognition This Month
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VI.B. West Campus - No Recognition This Month
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VI.C. District
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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. Tentative Budget Presentation - Dr. Ilandus Hampton, Assistant Superintendent for Business Services
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VII.D. Culinary Program Presentation - Dr. Ilandus Hampton, Assistant Superintendent for Business Services, Steven E. Shearer, Wight and Co., Licensed Architect, LEED AP, Associate Principal and Nidhi Shah, RA, Project Architect, Gilbane Building Company, and David Norris, Preconstruction Manager
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VII.E. Joliet Township High School Educational Services Update - Mrs. Dianne McDonald, Assistant Superintendent for Educational Services
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VII.F. Summer School Advancement Report
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VII.G. Summer School Recovery Report
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VII.H. Annual Summer Bridge Report
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VIII. Action Items
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VIII.A. Joliet Township High School Agreement with Guardian Angel Community Services
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VIII.B. Agreement between Joliet Township High School and After the Peanut
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VIII.C. 2023-2024 Tentative Budget
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VIII.D. Disposal of Equipment
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VIII.E. Joliet Township CEO Program
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VIII.F. Second Reading of Board Policies - Policy 2:240
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VIII.F.1. Draft Updates
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VIII.F.1.a. 4:45 Insufficient Fund Checks and Debt Recovery
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VIII.F.1.b. 6:10 Educational Philosophy and Objectives
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VIII.F.1.c. 2:170 Procurement of Architectural, Engineering, and Land Surveying Services
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VIII.F.1.d. 5:230 Maintaining Student Discipline
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VIII.F.1.e. 4:100 Insurance Management
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VIII.F.1.f. 7:305 Student Athlete Concussions and Head Injuries
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VIII.F.2. Five Year Review
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VIII.F.2.a. 2:80 Board Member Oath and Conduct
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VIII.F.2.b. 2:80E Boad Member Code of Conduct
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VIII.F.2.c. 8:25 Advertising and Distributing materials in Schools Provided by Non-School Related Entities
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VIII.F.2.d. 8:95 Parental Involvement
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VIII.F.2.e. 6:190 Co-Curricular Activities
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VIII.F.2.f. 6:240 Field Trips
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VIII.F.2.g. 7:275 Orders to Forgo Life-Sustaining Treatment
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VIII.F.2.h. 7:330 Student Use of Buildings - Equal Access
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VIII.G. Personnel Reports - Policy 5:30; 5:180; 5:185; 5:210
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VIII.G.1. Professional Retirement Request(s)
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VIII.G.2. Professional Resignation Request(s)
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VIII.G.3. Professional Leave of Absence Request(s)
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VIII.G.4. Professional Overload Recommendation(s)
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VIII.G.5. Professional Salary Advancement Request(s)
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VIII.G.6. Professional Extra Pay Recommendation(s)
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VIII.G.7. Professional Employment Recommendation(s)
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VIII.G.8. Classified Retirement Request(s)
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VIII.G.9. Classified Resignation Request(s)
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VIII.G.10. Classified Leave of Absence Request(s)
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VIII.G.11. Classified Employment Recommendation(s)
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VIII.G.12. Classified Change of Status Recommendation(s)
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VIII.H. Bi-Annual Review of Closed Session Minutes and Recordings
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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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