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1. CALL TO ORDER
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1.A. Welcome
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1.B. Pledge of Allegiance
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2. ROLL CALL & DETERMINATION OF A QUORUM
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3. PUBLIC COMMENT
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4. PENNOYER PRIDE
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5. APPROVAL OF CONSENT AGENDA
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5.A. CA-1 Approval of Open Minutes from April 13, 2022
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5.B. CA-1 Approval of Closed Minutes from April 13, 2022
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5.C. CA-2 Authorization for the Superintendent to pay bills through April 30, 2022 in the amount of $ 334,162.92
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5.D. CA-3 Personnel Report
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6. INFORMATION ITEMS
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6.A. District Enrollment
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6.B. Principal's Report
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6.C. Student Handbook 2022-2023
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6.D. 3rd Quarter Financial Report
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6.E. HVAC Project Update
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7. ACTION ITEMS
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7.A. ISBE Consolidated District Plan FY23
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7.B. Approval of the following policies:
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7.B.1. Policy 5:10 General Personnel- Equal Employment Opportunity and Minority Recruitment
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7.B.2. Policy 5:20 General Personnel-Workplace Harassment Prohibited
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7.B.3. Policy 5:30 General Personnel- Hiring Process and Criteria
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7.B.4. Policy 5:50 General Personnel- Drug and Alcohol-Free Workplace; E-Cigarette, Tobacco,and Cannabis Prohibition
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7.B.5. Policy 5:90 General Personnel-Abused and Neglected Child Reporting
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7.B.6. Policy 5:100 General Personnel- Staff Development Program
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7.B.7. Policy 5:120 General Personnel- Employee Ethics; Conduct; and Conflict of Interest
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7.B.8. Policy 5:125 General Personnel- Personal Technology and Social Media; Usage and Conduct
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7.B.9. Policy 5:150 General Personnel-Personnel Records
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7.B.10. Policy 5:185 General Personnel- Family and Medical Leave
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7.B.11. Policy 5:200 Professional Personnel- Terms and Conditions of Employment and Dismissal
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7.B.12. Policy 5:210 Professional Personnel- Resignations
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7.B.13. Policy 5:220 Professional Personnel-Substitute Teachers
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7.B.14. Policy 5:250 Professional Personnel- Leaves of Absence
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7.B.15. Policy 5:260 Professional Personnel- Student Teachers
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7.B.16. Policy 5:330 Educational Support Personnel (ESP)-Sick Days, Vacation, Holidays and Leaves
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8. DISCUSSION
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8.A. First Reading of the Following Policies:
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8.A.1. Policy 6:15 Instruction-School Accountability
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8.A.2. Policy 6:20 Instruction-School Year Calendar and Day
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8.A.3. Policy 6:50 Instruction-School Wellness
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8.A.4. Policy 6:60 Instruction-Curriculum Content
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8.A.5. Policy 6:120 Instruction-Education of Children with Disabilities
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8.A.6. Policy 6:135 Instruction-Accelerated Placement Program
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8.A.7. Policy 6:180 Instruction-Extended Instructional Programs
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8.A.8. Policy 6:340 Instruction- Student Testing and Assessment Program
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8.B. November 2022 Referendum
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9. ADJOURNMENT
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