February 13, 2023 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___, MacKenzie ___, Garafol ___, Crosby ___, 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), 120/2(c)(2), and 120/2(c)(11) of the Open Meetings Act to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees; 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; and litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting." Roll call
Theriault ___, McMillan___, Crosby ___, 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. Potential Litigation
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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. Quarter 2 BHAG Winners
Description:
Kelsey Kurth Duncan, Amy Beetstra, Cathy Cartland, Colleen Warren, Jason Henning, Dale Carlson, Jared Bauman |
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VIII. STUDENT SUCCESS UPDATE
Description:
Crosby Elementary - Highlighting the external attributes of our students' successes and what are the internal factors that are contributing to our success.
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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.
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XII. NEW BUSINESS
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XII.A. Security
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XII.B. Student Fees
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XII.C. Midwest Educational Furnishings Purchase
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XIII. COMMITTEE REPORTS
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XIII.A. Agriculture/Horticulture Committee
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XIII.B. Curriculum Committee - April 19, 2023, 4:30 pm
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XIII.C. Facilities Committee - April 19, 2023, 5:00 pm
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XIII.D. Finance Committee - March 15, 2023, 5:00 pm
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XIII.E. Insurance Committee
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XIII.F. Labor Relations Committee - February 21, 2023, 3:30 pm
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XIII.G. Negotiations Committee - February 21, 2023, 2:30 pm
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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:
On January 19, 2023 FOIA Officer Firak received from Melissa Scavongelli (NorthWestern University) a request of records that show all incidents of student referrals to law enforcement, including records that would show the students’ race and gender if available, from August 1, 2021 to present. A request of records that shows all incidents of student arrests by law enforcement and the underlying offenses, including records that would show the students’ race and gender if available from August 1, 2021 to present. A request of records that show all incidents in which a student was cited or ticketed by law enforcement for an ordinance violation and the underlying offenses, including records that would show the student’s race and gender if available from August 1, 2021 to present. Mrs. Firak fulfilled the request on February 13, 2023. |
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XV. SUPERINTENDENT REPORT
Description:
Northwest Herald Nomination - Harvard CUSD 50 was voted the best workplace in 2022.
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XVI. ADDITIONAL MEETING DATES - March 15, 2023, 7:00 pm
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XVII. ADJOURN
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