July 20, 2022 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL
Description:
Shafer ___, Theriault ___, McMillan___, Duber ___, Garafol ___, Wilhoit ___
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III. ENTER CLOSED SESSION
Description:
"I move to adjourn to closed session under Sections 5 ILCS 120/2(c)(1) and 120/2(c)(2) of the Open Meetings Act to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees and collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees." Roll call
Theriault ___, McMillan___, Duber ___, Garafol ___, Wilhoit ___, Shafer ___ |
IV. CLOSED SESSION ITEMS
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IV.A. Personnel
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IV.B. Negotiations
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V. RETURN TO OPEN SESSION
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VI. PLEDGE OF ALLEGIANCE
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VII. PUBLIC PARTICIPATION
Description:
Public participation is a time for community members and District employees to express a point of view, not to debate an issue. There will be a sign-up sheet for the public to identify their name, address, phone number, name of the organization represented (if any), and a brief description of the topic to be addressed. The public may submit comments electronically to the Board of Education via email: publiccomments@cusd50.org. A District 50 administrative staff member will follow up with you within 48 hours of this meeting to determine if you would like to discuss the issue further. Comments are limited to 3 minutes for an overall maximum of one hour and/or a 20-minute minimum total length for any one subject (See Board Policy 2:230).
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VIII. APPROVAL OF MINUTES
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the Closed and Open Session Minutes from the Special Meeting of the Board on June 20, 2022, as presented." Roll call
McMillan___, Duber ___, Garafol ___, Wilhoit ___, Theriault ___, Shafer ___
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IX. CONSENT AGENDA
Description:
NOTE: Items under the Consent Agenda are considered routine and are enacted under one motion. There is no separate discussion of these items prior to the Board vote unless a Board member requests that an item be removed from the agenda for separate action. SUPERINTENDENT RECOMMENDATION: "I move to waive the reading of and approve the Consent Agenda as listed in the Board Agenda." Roll call
Duber ___, Garafol ___, Wilhoit ___, Theriault ___, McMillan___, Shafer ___
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X. NEW BUSINESS
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X.A. Resolution for Notification of a Public Hearing
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the Resolution for Notification of a Public Hearing on the FY23 Amended Budget on September 21, 2022, as presented." Roll call
Garafol ___, Wilhoit ___, Theriault ___, McMillan___, Duber ___, Shafer ___
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X.B. Consolidated District Plan - Title Grants
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the Harvard CUSD 50 2022-23 Consolidated District Plan, as presented." Roll call
Wilhoit ___, Theriault ___, McMillan___, Duber ___, Garafol ___, Shafer ___
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X.C. Superintendent Goals
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the 2022-23 Superintendent Goals, as presented." Roll call
Theriault ___, McMillan___, Duber ___, Garafol ___, Wilhoit ___, Shafer ___ |
X.D. STEMScopes for K-5 New STEM Classes
Description:
SUPERINTENDENT RECOMMENDATION: "I move to approve the STEMScopes agreement in the amount of $44,040 for STEM curriculum materials for new K-5 STEM classes through July 2023, as presented." Roll call
McMillan___, Duber ___, Garafol ___, Wilhoit ___, Theriault ___, Shafer ___
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XI. COMMITTEE REPORTS
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XI.A. Agriculture/Horticulture Committee
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XI.B. Curriculum Committee – October 19, 4:30 pm
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XI.C. Facilities Committee – August 17, 5:00 pm
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XI.D. Finance Committee – September 21, 5:00 pm
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XI.E. Insurance Committee
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XI.F. Labor Relations Committee
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XI.G. Negotiations Committee
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XI.H. Policy Committee – September 21, 4:00 pm
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XI.I. Superintendent Evaluation Committee
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XII. FOIA REQUESTS
Description:
On June 15, 2022, FOIA Officer Laurent received from Zoe Yalcin (SmartProcure) a request for all purchasing records from May 4, 2022, through June 15, 2022. On June 20, Ms. Laurent fulfilled the request.
On June 28, 2022, Officer Laurent received from Dwayne Morgan (Equip for Equality) a request for records that show all incidents involving students that resulted in a referral to law enforcement but no arrest; all arrests of all students made inside the school district and the underlying offense; all incidents in which students were issued a citation or ticket for an ordinance violation; and all incidents in which all students and/or their parents were issued a truancy citation or ticket for the 2018-19, 2019-20, 2020-21, and the 2021-22 school years. Ms. Laurent fulfilled the request on July 13, 2022. On July 1, 2022, the Illinois Retired Teachers Association requested t he name and email address of any certified staff who have announced their retirement for any date or year in the future. The request was fulfilled on July 6, 2022. On July 12, 2022, Officer Laurent received a request from Jonathan Quinn for copies of contracts pertaining to the Hornet Turkey Shootout to be held November 17-19, 2022. On July 14, 2022, Ms. Laurent fulfilled the request.
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XIII. SUPERINTENDENT REPORT
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XIII.A. HHS Parking
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XIII.B. Sex Education Curriculum
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XIII.C. Lighthouse System Presentation
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XIV. APPOINTMENT OF CANDIDATE
Description:
BOARD RECOMMENDATION: "I move to appoint __________ to fill the remaining term of the vacant seat on the Harvard CUSD 50 Board of Education until the local election in 2023." Roll call
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XV. ADDITIONAL MEETING DATES – August 17, 7:00 pm
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XVI. ADJOURN
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