March 15, 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) 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 and for the Expulsion Hearing under Sections 5 ILCS 120/2(c)(9) - Student Disciplinary Cases."
Theriault ___, McMillan___, Crosby ___, Garafol ___, MacKenzie ___, Wilhoit ___, Shafer ___
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IV. CLOSED SESSION ITEMS
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IV.A. Expulsion Hearing
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IV.B. Personnel
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V. RETURN TO OPEN SESSION
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VI. PLEDGE OF ALLEGIANCE
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VII. SPECIAL RECOGNITION
Description:
All Conference Athletes
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VIII. STUDENT SUCCESS UPDATE
Description:
Harvard High School Counseling Office
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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. Audit Review
Description:
Sikich LLP will provide the results of the FY22 Financial Audit.
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XI. APPROVAL OF MINUTES
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XII. 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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XIII. NEW BUSINESS
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XIII.A. Security
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XIII.B. PRESS 110 Final Reading and Adaptations
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XIII.C. 2024-2025 Academic School Year Calendar
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XIII.D. Electric Vehicle Purchase
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XIII.E. ProCare Therapy
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XIII.F. 2023-2024 IHSA Renewal
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XIII.G. Amended High School Turf Project
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XIII.H. Action on Student No. 65289145 Discipline Matter
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XIII.I. Co-Curricular Additions
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XIII.J. Chancelight Ombudsman
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XIV. COMMITTEE REPORTS
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XIV.A. Curriculum Committee - April 19, 2023, 4:00 pm
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XIV.B. Facilities Committee - April 19, 2023, 5:00 pm
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XIV.C. Finance Committee - May 17, 2023, 4:30 pm
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XIV.D. Insurance Committee
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XIV.E. Labor Relations Committee
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XIV.F. Negotiations Committee
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XIV.G. Policy Committee - May 17, 2023, 4:00 pm
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XIV.H. Superintendent Evaluation Committee
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XV. FOIA REQUESTS
Description:
On March 1st, 2023, FOIA Officer Firak received from the Illinois Retired Teachers Association a request for names and email addresses of any certified staff (teachers, administrators, nurses, counselors, etc.) who are retiring this year. On March 3rd, 2023, Mrs. Firak fulfilled the request.
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XVI. SUPERINTENDENT REPORT
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XVII. ADDITIONAL MEETING DATES - April 19, 2023, 7:00 pm
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XVIII. ADJOURN
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