August 21, 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." 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. 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. APPROVAL OF MINUTES
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IX. CONSENT AGENDA
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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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X. NEW BUSINESS
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X.A. RESOLUTION providing for the issue of not to exceed $3,200,000 General Obligation Limited School Bonds, Series 2024, of Harvard Community Unit School District No. 50, in McHenry and Boone Counties, Illinois, and for the levy of a direct annual taxes to pay the principal and interest on such bonds.
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X.B. Public Hearing on E-Learning Program Use During Emergency Weather Days
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X.C. Second Reading of PRESS 115
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X.D. Amended 2024-2025 Student Fees
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X.E. Musical Instrument Purchase
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X.F. ProCare Therapy
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X.G. Speech Language Services Contract (Lighthouse Speech Therapy)
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X.H. HIVE Intergovernmental Agreement
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XI. COMMITTEE REPORTS
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XI.A. Curriculum Committee - October 16, 2024, 4:30 pm
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XI.B. Facilities Committee - October 16, 2024, 5:00 pm
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XI.C. Finance Committee - September 18, 2024, 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 - September 18, 2024, 6:00 pm
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XII. SUPERINTENDENT REPORT
Description:
Departmental Improvement Plan - College and Career (Bridges) Update on District Safety and Crisis Management Plans (Tafoya)
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XIII. ADDITIONAL MEETING DATES
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XIII.A. FOIA REQUESTS
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XIV. ADJOURN
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