October 16, 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. STUDENT SUCCESS UPDATE
Description:
Harvard High School
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VIII. PUBLIC PARTICIPATION
Description:
Public participation is a time for community members and District employees to express a point of view and/or ask questions, not to debate an issue. Interrogation of District employees, the Superintendent, or the Board of Education will not be permitted, nor will any comment from individual Board members in response to statements made. Consistent with District policy and practice, the Superintendent or administrative staff may follow up with individual speakers after the meeting to address any comments and/or questions. There will be a sign-up sheet for the public to identify their name, address, phone number, name of organization (if any), and a brief description of the topic to be addressed. When called to speak by the Board President, all speakers should use the podium to address the Board and are required to conduct themselves with respect and civility toward others at all times. Consistent with Board Policy 8:30, no speaker may make statements that threaten, harass, and/or intimidate staff members, Board members, or any other person. Comments are limited to 3 minutes for an overall maximum of one hour and/or 20 minutes for any one subject (See Board Policy 2:230). |
IX. APPROVAL OF MINUTES
Description:
McMillan will abstain
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X. 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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XI. NEW BUSINESS
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XI.A. Personnel Report
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XI.B. 2025-2026 Calendar Change
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XI.C. Second Reading of PRESS 116 and D50 Adaptations
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XI.D. Donation Acceptance (Sauk Valley Bank)
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XI.E. First Reading of Policy 7:190 - Isolated Time Out, Time Out, and Physical Restraint
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XI.F. Viewsonic Board Purchase
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XI.G. Blue Cross Blue Shield Insurance MOU
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XI.H. Blue Cross Blue Shield Insurance Rates
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XI.I. Securranty
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XI.J. DLA District 50 Master Planning
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XI.K. 2024 Levy (Informational Only)
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XI.L. Washington Playground
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XII. COMMITTEE REPORTS
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XII.A. Curriculum Committee - January 15, 2025, 4:30 pm
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XII.B. Facilities Committee - December 11, 2024, 5:00 pm
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XII.C. Finance Committee - November 20, 2024, 5:00 pm
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XII.D. Insurance Committee
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XII.E. Labor Relations Committee
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XII.F. Negotiations Committee
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XII.G. Policy Committee
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XII.H. Superintendent Evaluation Committee
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XIII. FOIA REQUESTS
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XIV. SUPERINTENDENT REPORT
Description:
Athletics Update (Gurvey) FOIAs (Tafoya)
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XV. ADDITIONAL MEETING DATES - November 20, 2024, 7:00 pm
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XVI. ADJOURN
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