August 16, 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 ___, Bird ___, 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. I also move to adjourn to closed session under Section 5ILCS 120/2(c)(8) to discuss school procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property." Roll call
Theriault ___, McMillan___, Bird ___, Garafol ___, MacKenzie ___, Wilhoit ___, Shafer ___
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IV. CLOSED SESSION ITEMS
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IV.A. Personnel
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IV.A.1. School Safety
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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. 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. 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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IX. APPROVAL OF MINUTES
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X. NEW BUSINESS
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X.A. First Reading of PRESS 112
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X.B. Treasurer Bond
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X.C. ProCare Therapy (Social Workers)
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X.D. ProCare Therapy (Board Certified Behavior Consultants)
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XI. COMMITTEE REPORTS
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XI.A. Curriculum Committee - October 18, 2023, 4:30 pm
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XI.B. Facilities Committee - October 18, 2023, 5:00 pm
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XI.C. Finance Committee - September 20, 2023, 5:00 pm
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XI.D. Insurance Committee
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XI.E. Labor Relations Committee
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XI.F. Negotiations Committee
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XI.G. Policy Committee
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XI.H. Superintendent Evaluation Committee
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XII. FOIA REQUESTS
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XIII. SUPERINTENDENT REPORT
Description:
Chancelight Update
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XIV. ADDITIONAL MEETING DATES
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XV. ADJOURN
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