January 15, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.A. Welcome
|
|
1.B. Pledge of Allegiance
|
|
2. ROLL CALL & DETERMINATION OF A QUORUM
|
|
3. PUBLIC COMMENT
|
|
4. PENNOYER PRIDE
|
|
5. APPROVAL OF CONSENT AGENDA
|
|
5.A. CA-1 Approval of Open Minutes from December 11, 2024
|
|
5.B. CA-2 Authorization for the Superintendent to pay bills in the amount of $312,536.54
|
|
5.C. CA-3 Personnel Report
|
|
6. INFORMATION ITEMS
|
|
6.A. District Enrollment
|
|
6.B. FOIA Report
|
|
6.C. Principal's Report
|
|
7. ACTION ITEMS
|
|
7.A. Approval of the Following Policies:
|
|
7.A.1. Policy 5:10 Equal Employment Opportunity and Minority Recruitment
|
|
7.A.2. Policy 5:20 Workplace Harassment Prohibited
|
|
7.A.3. Policy 5:30 Hiring Process and Criteria
|
|
7.A.4. Policy 5:35 Compliance with the Fair Labor Standards Act
|
|
7.A.5. Policy 5:90 Abused and Neglected Child Reporting
|
|
7.A.6. Policy 5:120 Employee Ethics; Code of Professional Conduct; and Conflict of Interest
|
|
7.A.7. Policy 5:125 Personal Technology and Social Media; Usage and Conduct
|
|
7.A.8. Policy 5:230 Maintaining Student Discipline
|
|
7.B. Resolution Vision 2030 Call to Action | School Board Support
|
|
7.C. Ninth Regular Payment to Troop Contracting, Inc in the amount of $778,429.26 for Phase I Construction Work
|
|
7.D. Construction Project Phase I Change Order #3 in the amount of $15,283.78
|
|
8. DISCUSSION
|
|
8.A. First Reading of the Following Policies:
|
|
8.A.1. Policy 6:60 Curriculum Content
|
|
8.A.2. Policy 6:135 Accelerated Placement Program
|
|
8.A.3. Policy 6:270 Guidance and Counseling Program
|
|
8.A.4. Policy 7:10 Equal Educational Opportunities
|
|
8.A.5. Policy 7:100 Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students
|
|
8.A.6. Policy 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment
|
|
8.A.7. Policy 7:200 Student Suspension Procedures
|
|
8.A.8. Policy 8:10 Community Relations
|
|
9. CLOSED SESSION
|
|
9.A. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).
|
|
10. RETURN TO OPEN SESSION
|
|
11. ACTION ITEM
|
|
11.A. Resolution Authorizing Release of Closed Session Minutes from July 1, 2022 through June 30, 2023
|
|
12. ADJOURNMENT
|