February 21, 2024 at 7:00 PM - Regular Meeting
Agenda |
---|
I. CALL TO ORDER
|
II. ROLL CALL
Description:
Shafer ___, Theriault ___, McMillan___, MacKenzie ___, Garafol ___, Bird ___, Wilhoit ___
|
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)(11) to discuss litigation, when 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 reordered and entered into the minutes of the closed meeting. I also move to adjourn to closed session under Section 5 ILCS 120/2(c)(21) to discuss the minutes of meetings lawfully closed under this act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by section 2.06." Roll call
Theriault ___, McMillan___, Bird ___, Garafol ___, MacKenzie ___, Wilhoit ___, Shafer ___
|
IV. CLOSED SESSION ITEMS
|
IV.A. Personnel
|
V. RETURN TO OPEN SESSION
|
VI. PLEDGE OF ALLEGIANCE
|
VII. SPECIAL RECOGNITION
Description:
BHAG Winners:
Amy Handley - AVID Michael Altendorf - Deliriously Happy People Korey Coffer - Model PLC Christina Gardner - Graduation Date Mike Stumpf - 21st Century Learning Spaces Melissa Beetstra - Seal of Biliteracy |
VIII. STUDENT SUCCESS UPDATE
Description:
Washington School
|
IX. BPA FIELD TRIP REQUEST (OLD BUSINESS)
Attachments:
(
)
|
X. 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).
|
XI. APPROVAL OF MINUTES
Attachments:
(
)
|
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.
Attachments:
(
)
|
XIII. NEW BUSINESS
|
XIII.A. Second Reading of PRESS 113 and D50 Adaptations
Attachments:
(
)
|
XIII.B. Action on Executive Session Audio Recordings to be Destroyed
|
XIII.C. Proposed Changes to Board of Education Meeting Calendar 2024
Attachments:
(
)
|
XIII.D. 2025-2026 School Academic Calendar
Attachments:
(
)
|
XIII.E. MCC Duo Program Tuition
Attachments:
(
)
|
XIII.F. Teacher Shortage Grant MOU
Attachments:
(
)
|
XIII.G. Withhold the Release of Closed Minutes
|
XIII.H. CLIC Workers Compensation Program
Attachments:
(
)
|
XIII.I. CLIC Property/Casualty Program
Attachments:
(
)
|
XIII.J. Speech Language Pathology Affiliation Agreement
Attachments:
(
)
|
XIV. COMMITTEE REPORTS
|
XIV.A. Curriculum Committee - March 20, 2024, 4:00 pm
|
XIV.B. Facilities Committee - April 10, 2024, 5:00 pm
|
XIV.C. Finance Committee - March 20, 2024, 4:30 pm
|
XIV.D. Insurance Committee
|
XIV.E. Labor Relations Committee - April 23, 2024, 3:30 pm
|
XIV.F. Negotiations Committee
|
XIV.G. Policy Committee
|
XIV.H. Superintendent Evaluation Committee
|
XV. FOIA REQUESTS
|
XVI. SUPERINTENDENT REPORT
Description:
EES Survey Results Board Retreat Dates |
XVII. ADDITIONAL MEETING DATES - March 20, 2024 at 7:00 pm
|
XVIII. ADJOURN
|