May 24, 2023 at 6:00 PM - Regular
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I. CALL TO ORDER
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II. ROLL CALL
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III. MOTION TO ADJOURN TO CLOSED SESSION
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IV. CLOSED SESSION AGENDA
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IV.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the School District or legal counsel for the School District, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity, 5 ILCS 120/2(c) (1).
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IV.B. Student disciplinary cases, 5 ILCS 120/2 (c) (9).
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IV.C. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2 (c) (10).
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IV.D. Litigation, 5 ILCS 120/2 (c) (11).
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V. MOTION TO ADJOURN CLOSED SESSION
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VI. MOTION TO RECONVENE OPEN SESSION
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VII. ROLL CALL
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VIII. PLEDGE OF ALLEGIANCE
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IX. SUPERINTENDENT'S REPORT
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IX.A. Recognition - Retirees
Janet Bednar - Irving Elizabeth French - Piper Ramona Gutierrez - Pershing Kimberly McMaster - Irving Arturo Ramirez - Komensky Theresa Sievers - Komensky |
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IX.B. 3000 Ridgeland Property
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IX.C. FOIA
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IX.D. Dashboard
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IX.E. Financial Report
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X. PRESIDENT'S REPORT
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X.A. Finance
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X.B. Buildings and Grounds
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X.C. Policy
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X.D. Legislative Report
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X.E. Correspondence
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XI. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
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XII. ACTION ITEMS - Consent Agenda - Items may be removed from the consent agenda on the request of any one member. Items not removed may be adopted by general consent without debate. Removed items may be taken up either immediately after the consent agenda or placed later on the agenda at the discretion of the Board.
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XII.A. Minutes
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XII.A.1. Approve minutes from April 26, 2023 regular meetings and special organizational meeting.
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XII.B. Bills and Payroll
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XII.B.1. Approve payment of bills totaling $1,804,568.03.
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XII.B.2. Confirm payment of the payroll for 4.28.23 in the amount of $1,271,774.34 and 5.15.23 in the amount of $1,441,647.34. Authorize the preparation and release of payroll dated 5.30.23 and 6.15.23.
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XII.C. Approve policies for adoption: 5:30 Hiring Process and Criteria; 5:90 Abused and Neglected Child Reporting; 5:125 Personal Technology and Social Media; Usage and Conduct; 5:150 Personnel Records; 5:260 Student Teachers
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XII.D. Approve renewal of food service contract with Aramark.
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XII.E. Approve contract with Grand Prairie Transit for the 2023-2024 school year. Grand Prairie Transit is used to transport our out of district special education students.
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XII.F. Approve out of state travel for Justin Gonzalez to attend the Apple Distinguished Educator program from July 10-14 in Dallas, Texas, at a cost not to exceed $600. This is a budgeted expense.
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XII.G. Approve Valor Technologies, Inc for asbestos removal at Pershing at a cost not to exceed $31,000.
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XII.H. Approve Personnel Report
A. Employment B. Resignations C. Retirements D. Leaves of Absence E. Dismissals F. Last Chance Agreements G. Change of Status H. Job Descriptions I. Notice to Remedy J. Adopt investigators' findings and conclusions of a parent complaint |
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XIII. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
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XIV. BOARD MEMBER COMMENTS
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XV. ADJOURNMENT
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