November 16, 2016 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
Roll Call / Visitors
|
|
Pledge of Allegiance (5 Minutes)
|
|
Board of Education Appreciation Day Recognition
Description:
To recognize the efforts of nearly 6,000 school board members in the state, November 15, 2016, is designated School Board Members' Day in Illinois. Pleasantdale Board members will be recognized at the beginning of the November 16 Board meeting.
|
|
Additional Items to be Placed on the Agenda (1 Minute)
|
|
Open Forum: Board Policy 2:230 (individuals will be given five minutes to address the Board regarding agenda or non-agenda items) (10 Minutes)
|
|
* Consent Agenda (5 Minutes)
Description:
Recommendation:
That the Board of Education approves the consent agenda as presented. |
|
Approve Regular Meeting Minutes of October 19, 2016
Description:
The minutes are included for Board review.
|
|
Approve Payment of September Payroll/October Warrants
Description:
The warrant lists are attached for Board review. Kristin Violante and Catherine Chang reviewed the bills.
|
|
Approve Finance (sec. 4) and 7:210 Expulsion Procedures Board Policies
Description:
The Board reviewed policy at the October Board meeting. Policies 4:05 and 4:35 will be rescinded as the information contained in them has been merged into current model policy. Policy 7:210 is a new policy that will replace our current policy due to new regulations.
|
|
Reports and Discussion Items
|
|
Informational Updates
Description:
Superintendent Dave Palzet will provide the Board with a brief update on items listed.
|
|
Future Planning (5 Minutes)
|
|
Superintendent Evaluation Process (5 Minutes)
|
|
School Safety Meeting (5 Minutes)
|
|
Revised Technology Fees (5 Minutes)
|
|
Illinois School Report Card Announcement (5 Minutes)
|
|
Superintendent's Report
|
|
Curriculum Update (20 Minutes)
|
|
Board Policies Regarding Expenses and Reimbursement (10 Minutes)
Description:
Due to recent changes in the law that go into effect on January 1, 2017, Board policies 2:125 Board Member Compensation; Expenses and 5:60 Expenses, along with a resolution and supporting paperwork are up for review this month. This item will be on the December Consent Agenda for approval.
|
|
Board of Education Information Requests (5 Minutes)
Description:
This is a standing Board agenda item that allows the Board to discuss and verify information requests to the Superintendent.
|
|
Approve Board of Education Information Requests
|
|
Items for Next Agenda:
(5 Minutes) |
|
Future Planning Update; Review/Approve Audit Report; Review Community Relations (sec. 8) Board Policies; Approve Board Policies, Resolution and Forms regarding Expenses and Reimbursements; TAG Summer Math Update; Tax Levy Hearing; Approve Tax Levy; Review Fees; Preliminary Discussion of Service Provider Contracts.
|
|
Open Forum: Board Policy 2:230 (individuals will be given five minutes to address the Board regarding agenda or non-agenda items) (5 Minutes)
|
|
Closed Session (10 Minutes)
Description:
Recommendation:
That the Board of Education moves into closed session at _________ to discuss matters relating to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District. |
|
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District.
Description:
|
|
Written Reports
|
|
Service Contract Legal Review of Auditing
|
|
Adjournment
|
