July 10, 2023 at 7:00 PM - Regular Meeting
Agenda |
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1. Call to order regular meeting (Roll Call)
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2. Public Comments
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3. Administrative and Committee Reports
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3.1. Superintendent's Report - Dr. Gabrielle Rodriguez
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3.2. Principal's Report - Dr. Tron Young
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3.3. Principal/Special Education Coordinator's Report - Mrs. Cassy Shelton
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3.4. BASSC
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3.5. BEST Committee
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4. Review/Approve/Disapprove placing the following items on the Consent Agenda. (Roll Call)
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4.1. Minutes of June 12, 2023 Regular Board Meeting
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4.2. Minutes of June 12, 2023 Regular Board Meeting Executive Session
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4.3. Minutes of June 20, 2023 Special Board Meeting
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4.4. July Bill List and Payroll
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4.5. July Bill List Addendum
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4.6. Freedom of Information Act (FOIA) Requests when received
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5. Review/Approve/Disapprove the Consent Agenda (Roll Call)
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6. Review/Approve/Disapprove the 23-24 Student Handbook. (Roll Call)
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7. Review/Approve/Disapprove the 1st reading of Board policies and updates. (Roll Call)
Review and Monitoring 2:80 Board Member Oath and Conduct 2:80-E Exhibit - Board Member Code of Conduct 6:10 Educational Philosophy and Objectives 6:190 Extracurricular and Co-Curricular Activities 6:240 Field Trips and Recreational Class Trips 7:275 Orders to Forgo Life-Sustaining Treatment 8:25 Advertising and Distributing Materials in Schools Provided by Non-School Related Entities 8:95 Parental Involvement Draft Update 2:170 Procurement of Architectural, Engineering, and Land Surveying Services 4:45 Insufficient Fund Checks and Debt Recovery 4:100 Insurance Management 5:230 Maintaining Student Discipline 7:305 Student Athlete Concussions and Head Injuries |
8. Review/Approve/Disapprove the renewal with EMC Insurance for the 23-24 school year. (Roll Call)
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9. Review/Approve/Disapprove the appointment of Dr. Gabrielle Rodriguez as the representative to the BASSC governing and executive board. (Roll Call)
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10. Review/Approve/Disapprove the agreement with Integra Therapy for the 23-24 school year. (RollCall)
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11. Review/Approve/Disapprove a resolution to change the required banking signatures for the district from Dawn Elser to Gabrielle Rodriguez. (Roll Call)
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12. Executive (Closed) Session (5 ILCS 120/2 (c)) - (Roll Call)
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12.1. Appointment - Employment - Compensation - Discipline - Performance - Dismissal of specific employee(s)
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13. Review/Approve/Disapprove the employment of Melissa Polete as the Math Interventionist for the 23-24 school year. (Roll Call)
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14. Review/Approve/Disapprove the employment of Jada Cooper as a Paraprofessional/ Latchkey Assistant for the 23-24 school year. (Roll Call)
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15. Review/Approve/Disapprove the amendment to Administrator Cassy Shelton's Contract. (Roll Call)
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16. Review/Approve/Disapprove the amendment to Administrator Whitney Carpenter's Contract. (Roll Call)
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17. Review/Approve/Disapprove the coaches for the 23-24 school year. (Roll Call)
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18. Adjourn
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