December 20, 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 5 ILCS 120/2(c)(5) of the Open Meetings Act to discuss the purchase of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired." 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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V. RETURN TO OPEN SESSION
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VI. PLEDGE OF ALLEGIANCE
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VII. SPECIAL RECOGNITION
Description:
All Conference Athletes
Adam Cooke - Football Danny Rosas - Football Blake Livdahl - Football Honorable Mention Lucas Waldo - Football Honorable Mention Logan Garafol - Boys Golf Aaron Saucedo - Boys Golf David Pichardo - Boys Soccer Marco Herrera - Boys Soccer Martin Quintero - Boys Soccer (Also KRC Field Player of the Year) Miguel Mercado - Boys Soccer Diego Ramirez - Boys Soccer Brayan Contreras - Boys Soccer Mindy Krasinski - Volleyball |
VIII. STUDENT SUCCESS UPDATE
Description:
Harvard High School
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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. Audit
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XII.B. Visa Exchanges, Inc.
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XII.C. Abatement
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XII.D. Danielson Professional Development
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XII.E. Band Instrument Purchase
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XII.F. Chromebook Purchase
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XII.G. Viewsonic Boards
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XII.H. Laptop Purchase
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XII.I. Intergovernmental Agreement Marengo 165
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XII.J. First Reading of PRESS 113
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XII.K. Rider to School Bus Transportation Services Agreement
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XII.L. Rider to School Food Management Company Services Agreement
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XII.M. Rider to Education Service Agreement
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XII.N. 21st Century Education
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XII.O. Security Camera Renewal
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XII.P. ThoughtExchange Renewal
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XIII. COMMITTEE REPORTS
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XIII.A. Curriculum Committee - January 17, 2024, 4:30 pm
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XIII.B. Facilities Committee - February 21, 2024, 5:00 pm
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XIII.C. Finance Committee - January 17, 2024, 5:00 pm
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XIII.D. Insurance Committee
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XIII.E. Labor Relations Committee
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XIII.F. Negotiations Committee
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XIII.G. Policy Committee
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XIII.H. Superintendent Evaluation Committee
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XIV. FOIA REQUESTS
Description:
There were no FOIA requests.
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XV. SUPERINTENDENT REPORT
Description:
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XVI. ADDITIONAL MEETING DATES
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XVII. ADJOURN
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