November 15, 2017 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, 2017, is designated School Board Members' Day in Illinois. Pleasantdale Board members will be recognized at the beginning of the November 15 Board meeting.
|
|
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 18, 2017
Description:
The minutes are included for Board review.
Attachments:
()
|
|
Approve Payment of September Payroll/October Warrants
Description:
The warrant lists are attached for Board review. Mary Lenzen and Catherine Chang reviewed the bills.
Attachments:
()
|
|
Memorandum of Agreement Between Pleasantdale SD 107 and Curley & Associates
Description:
Curley & Associates will be providing speech language services for the elementary school.
Attachments:
()
|
|
Approve the Work for Hire Agreement between Pleasantdale SD 107 and Solutions in Speech, L.L.C.
Description:
Solutions in Speech, L.L.C., will be providing speech language services for the elementary school.
Attachments:
()
|
|
Approve the November 2017 Personnel Report
Description:
The November 2017 Personnel Report is attached for review and approval. It includes the resignation of instructional aide Molly McCoy; and the hiring of instructional aides Sherry Niedbalec effective 10/23/17 and Kelly Grimes effective 11/6/2017.
Attachments:
()
|
|
Reports and Discussion Items
|
|
Informational Updates
Description:
Superintendent Dave Palzet will provide the Board with a brief update on items listed.
|
|
School Safety Meeting
|
|
Superintendent Evaluation Update
|
|
Illinois School Report Card Announcement
|
|
Superintendent's Report
|
|
Strategic Blueprint Update (20 Minutes)
|
|
Review Board Policy 5:120 Employee Ethics; Conduct; and Conflict of Interest (5 Minutes)
Description:
Due to recent changes in the law, this policy has needed revisions for the Board to review. Changes are in red.
Attachments:
()
|
|
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) |
|
Approve Board Policy 5:120; Review/Approve Audit Report; Review Students (sec. 7) and Community Relations (sec. 8) Board Policies; 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 (20 Minutes)
Description:
Recommendation:
That the Board of Education moves into closed session at _________ to discuss Litigation, when an action against, affecting or on behalf of the particular district has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probably or imminent, in which case the bias for the finding shall be recorded and entered into the closed meeting minutes. |
|
Litigation, when an action against, affecting or on behalf of the particular district has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probably or imminent, in which case the bias for the finding shall be recorded and entered into the closed meeting minutes.
|
|
Written Reports
|
|
Service Contract Legal Review of Cleaning
Attachments:
()
|
|
Adjournment
|
