October 19, 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___, Garafol ___, MacKenzie ___, 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___, Garafol ___, MacKenzie ___, Wilhoit ___, Shafer ___
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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. SPECIAL RECOGNITION
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VII.A. Officer Ed Kohn, Harvard PD School Resource Officer
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VIII. STUDENT SUCCESS UPDATE
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VIII.A. Harvard CUSD 50 AVID Implementation
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IX. 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. 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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X. APPROVAL OF MINUTES
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XI. 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
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XII. NEW BUSINESS
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XII.A. Personnel
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XII.B. First Reading of PRESS 109 Policy Revisions and CUSD 50 Adaptations
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XII.C. Discussion Only -- First Reading of Graduation Requirement Changes (Policy 6:300)
Description:
Discussion Only -- Five proposed changes to district-specific requirements
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XII.D. Wireless Access Points
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XII.E. McHenry County Cooperative for Employment Education Intergovernmental Agreement
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XII.F. School Maintenance Project Grant
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XII.G. Harvard High School Stage
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XII.H. Field Turf
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XII.I. TIPS Cooperative Approval
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XII.J. Jefferson and Junior High Freezer/Cooler Replacements
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XII.K. Open Enrollment
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XII.L. Approval of September 22, 2022 Tentative Agreement with Harvard Education Association for Successor Collective Bargaining Agreement.
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XII.M. Approval of Resolution to Authorize Implementation of District’s Final Offer for Successor Collective Bargaining Agreement with Harvard Education Association Over Impasse.
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XII.N. Petty Cash Fund for Special Education
Description:
Insurance Open Enrollment Renewal
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XII.O. Contracted Staff over $25,000
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XII.P. Contracted Staff over $25,000
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XII.Q. Contracted Staff over $25,000
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XIII. COMMITTEE REPORTS
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XIII.A. Agriculture/Horticulture Committee
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XIII.B. Curriculum Committee
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XIII.C. Facilities Committee
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XIII.D. Finance Committee
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XIII.E. Insurance Committee
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XIII.F. Labor Relations Committee
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XIII.G. Negotiations Committee
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XIII.H. Policy Committee
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XIII.I. Superintendent Evaluation Committee
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XIV. FOIA REQUESTS
Description:
There were no FOIA requests.
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XV. SUPERINTENDENT REPORT
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XV.A. Aramark Food Service Presentation
Description:
District Academic Performance Presentation
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XV.B. Replacement of open Board member seat
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XV.C. Financial Update from Chief Financial Officer
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XVI. ADDITIONAL MEETING DATES
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XVII. ADJOURN
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