June 12, 2024 at 6:00 PM - Regular Meeting
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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 May 8, 2024
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5.B. CA-2 Authorization for the Superintendent to pay bills in the amount of $786,309.75
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5.C. 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. FOIA Report
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6.C. Principal's Report
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6.D. Construction Update
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6.E. End of Year Student Data
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7. ACTION ITEMS
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7.A. Approval of the Following Policies:
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7.A.1. Policy 2:40 Board Member Qualifications
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7.A.2. Policy 2:260 Uniform Grievance Procedure
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7.A.3. Policy 2:270 Discrimination and Harassment on the Basis of Race, Color, and National Orgin Prohibited
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7.A.4. Policy 4:190 Targeted School Violence Prevention Program
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7.A.5. Policy 5:10 Equal Employment Opportunity and Minority Recruitment
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7.A.6. Policy 5:20 Workplace Harassment Prohibited
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7.A.7. Policy 5:100 Staff Development Program
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7.A.8. Policy 5:120 Employee Ethics, Code of Professional Conduct; and Conflict Interest
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7.A.9. Policy 5:300 Schedules and Employment Year
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7.A.10. Policy 7:10 Equal Educational Opportunities
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7.A.11. Policy 7:20 Harassment of Students Prohibited
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7.A.12. Policy 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment
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7.B. Resolution providing for the issue of not to exceed $2,800,000 General Obligation School Bonds (Alternate Revenue Source) of the District for the purpose of renovating, repairing and equipping Pennoyer Elementary School; providing for the pledge of certain revenues to the payment of principal and interest on said bonds and the levy of a direct annual tax sufficient to pay such principal and interest if the pledged revenues are insufficient to make such payment and authorizing the proposed sale of said bonds to the purchaser thereof.
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7.C. English Language Arts (ELA) Curriculum
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7.D. Structured Learning English Language Arts (ELA) Curriculum
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7.E. Student Handbook 2024-2025
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7.F. Renewal of Technology & School Subscriptions for the 2024-2025 school year in the amount of $135,611.43
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7.F.1. CDW-G
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7.F.2. One Identity
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7.F.3. Securly
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7.F.4. Solarwinds
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7.F.5. Trebron
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7.F.6. BoardBook Premier
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7.F.7. BrainPop
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7.F.8. ClassKick
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7.F.9. Lexia Learning Systems
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7.F.10. N2Y
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7.F.11. Navigate 360
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7.F.12. NWEA
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7.F.13. OpenUp Resources
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7.F.14. Quaver Music
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7.F.15. StemScopes
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7.G. Authorization for the Superintendent to Pay the July Bills
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7.H. Second Regular Payment to Troop Contracting, Inc in the amount of $607,338.46 for Phase I Construction Work
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7.I. DeFranco Plumbing Contract in the amount of $4,812
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8. CLOSED SESSION
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8.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1)
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8.B. Student disciplinary cases. 5 ILCS 120/2(c)(9)
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9. ADJOURNMENT
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