May 17, 2023 at 6:00 PM - Regular Board of Education Meeting
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I. CALL TO ORDER / ROLL CALL
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II. PLEDGE OF ALLEGIANCE
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III. PUBLIC HEARING
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III.A. Resolution for Health/Life Safety Funds
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III.B. Resolution to Waive the Limitation on Administrative Costs FY 2023
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IV. PUBLIC PARTICIPATION / ORAL COMMUNICATIONS
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IV.A. Superintendent's Report
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IV.B. Special Olympics Youth Leadership Training Presentation
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IV.C. Public Participation
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V. INFORMATION / DISCUSSION ITEMS
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V.A. School Activity Account Reports
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V.B. Board Policy Updates - Press Issue 111
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V.C. 2023-24 Transportation Contracts
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V.D. Consolidated District Plan
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V.E. Risk Management Plan
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V.F. July 2023 Out-of-State Teacher Conference
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V.G. 2025 Chorus Trip - New York City
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V.H. 2023-2024 Salary Recommendations
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VI. CONSENT AGENDA
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VI.A. Approval of Open Session Minutes
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VI.B. Approval of Closed Session Minutes
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VI.C. Destruction of Closed Session Audio
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VI.D. 2023-2024 IESA Membership, Activity Dues, & Registration
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VI.E. 2023-2024 School Lunch Fees
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VII. ACTION ITEMS
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VII.A. Approval of Payment of the Bills, Review of the Treasurer's Report, District Investment Report, and Bank Statements
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VII.B. Approval of Administrator Contracts
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VII.C. Approval of the Resolution - Health/Life Safety Funds
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VII.D. Approval of the Resolution to Intervene - Property Tax Appeal
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VII.E. Approval of the MOU with Clean Energy Design Group (CEDG)
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VII.F. Approval of the Tyler Software Agreement
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VII.G. Updated Textbook Novel Review Protocol
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VII.H. Approval of the Resolution to Waive the Limitation on Administration Costs for FY2023
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VIII. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of:
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VIII.A. The Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Specific Employees - 5ILCS 120/2(c)(1)
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VIII.B. Student Disciplinary Cases - 5 ILCS 120/2(c)(9)
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VIII.C. Discussion of Minutes of Meetings Lawfully Closed - 5 ILCS 120/2(c)(21)
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VIII.D. Collective Negotiating Matters - 5 ILCS 120/2(c)(2)
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VIII.E. Security Procedures - 5 ILCS 120/2(c)(8)
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VIII.F. The Purchase or Lease of Real Property - 5 ILCS 120/2(c)(5)
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VIII.G. Litigation - 5 ILCS 120/2(c)(11)
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VIII.H. To Consider the Placement of Individual Students in Special Education Programs and Other Matters Relating To Individual Students - ILCS 120/2(c)(10)
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IX. RETURN TO OPEN SESSION: ACTION ITEMS
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IX.A. Approval of Human Resources Consent Agenda
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IX.B. Approval of the Settlement Agreement with Student 2023-DP0087
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X. ADJOURNMENT
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