September 19, 2023 at 7:00 PM - Board of Education Regular Meeting
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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 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 August 15, 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. Check Register
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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. District
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VI.B. Central Campus
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VI.C. 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. Breakfast After the Bell Public Hearing
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VII.D. Site and Master Plan Presentation - Dr. Ilandus Hampton, Assistant Superintendent for Business Services, Wight and Co., Steven E. Shearer, Licensed Architect, LEED AP, Associate Principal, Nidhi Shah, RA, Project Architect, Gilbane Building Company, David Norris, Preconstruction Manager
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VII.E. Ten Day Count Report
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VIII. Action Items
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VIII.A. Hearing for 2023-2024 Budget
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VIII.B. Approval of the 2023-2024 Budget
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VIII.C. Intergovernmental Agreement between Governing Board of Lincoln-Way Area Special Education Joint Agreement District 843 and Board of Education of Joliet Township High School District 204
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VIII.D. Intergovernmental Transportation Agreement for Rockdale District 84
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VIII.E. MOU with NAMI Will Grundy for Ending the Silence Curriculum
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VIII.F. Southern Will County Cooperative for Special Education Agreement
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VIII.G. FY23 Administrator & Teacher Salary/Benefit Report 105 ILCS 5/10-20.47 and 5?34 FY 24 IL Public Act 97-0609 - Policy 6:04
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VIII.H. Public Act 97-0609 Report - Policy 2:250
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VIII.I. Donations
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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 Leave of Absence Request(s)
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VIII.J.3. Professional Salary Advancement Request(s)
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VIII.J.4. Professional Additional Assignment Request(s)
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VIII.J.5. Professional Staff Overload Recommendation(s)
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VIII.J.6. Professional Change of Status Request(s)
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VIII.J.7. Professional Extra Pay Recommendation(s)
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VIII.J.8. Professional Employment Recommendation(s)
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VIII.J.9. Classified Resignation Request(s)
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VIII.J.10. Classified Leave of Absence Request(s)
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VIII.J.11. Classified Employment Recommendation(s)
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VIII.J.12. Classified Change of Status Recommendation(s)
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VIII.J.13. Classified Termination Request(s)
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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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