June 12, 2024 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:
KRC All-Conference Ryan Bennett (Baseball) Grace Latterell (Girls Track) Benny Bahnsen (Boys Track) Lizette Aquino (Girls Soccer) Yasmin Paredes (Girls Soccer) Tallulah Eichholz (Softball) Q3 / Q4 BHAG Award Winner Whitney Scott (Deliriously Happy) Sheyanne Ryan (21st Learning Spaces) Shanda Schwartz (Seal of Biliteracy) Erin Kruckenberg (PLC) Dana Weber (AVID) Jeff Edelman (Graduation Rate) |
VIII. BUDGET HEARING
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VIII.A. Budget Hearing (Open)
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VIII.B. Budget Hearing (Close)
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IX. Public Hearing on E-Learning Program Use During Emergency Weather Days
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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).
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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. First Reading of PRESS 114
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XIII.B. Resolution Authorizing the Disposal of Technology
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XIII.C. Amended 2023-2024 Budget
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XIII.D. Appointment of District Treasurer
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XIII.E. Depository
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XIII.F. Newspaper
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XIII.G. Petty Cash
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XIII.H. Champions for Kids
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XIII.I. Resolution for Transfer of Interest
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XIII.J. Resolution Authorizing the Disposal of Musical Instruments
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XIII.K. Viewsonic Board Purchase
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XIII.L. Thought Exchange
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XIII.M. Computer Purchase
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XIII.N. Consideration of Authorizing Resolution
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XIII.O. High School Girls Basketball Overnight Travel Request
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XIII.P. High School Football Overnight Travel Request
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XIII.Q. Chartwells 2024-2025
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XIII.R. Sikich LLP 2024-2026
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XIII.S. Harvard CUSD 50 Copier Contract Proven IT 2024-2029
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XIII.T. Personnel Report
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XIV. COMMITTEE REPORTS
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XIV.A. Curriculum Committee - July 17, 2024, 4:30 pm
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XIV.B. Facilities Committee - August 21, 2024, 5:00 pm
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XIV.C. Finance Committee - July 17, 2024, 5:00 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
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XIV.H. Superintendent Evaluation Committee
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XV. FOIA REQUESTS
Description:
There were no FOIA requests.
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XVI. SUPERINTENDENT REPORT
Description:
2025 School Board Meeting Dates Dual Credit Report
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XVII. ADDITIONAL MEETING DATES
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XVIII. ADJOURN
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