April 20, 2022 at 6:00 PM - Regular Meeting
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Roll Call / Visitors
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Pledge of Allegiance
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Public Hearing to Adopt Resolution on eLearning Program in Lieu of Emergency Days
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Declare eLearning Hearing Open at ______ p.m.
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Presentation/Discussion of the eLearning Proposal Renewal
Description:
Superintendent Dave Palzet will review the current district eLearning proposal. Following the presentation, any School Board questions will be addressed. Subsequently, questions from the public will be addressed.
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Declare eLearning Hearing Closed at _______ p.m.
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Action Item: Adoption of the Resolution on an eLearning Program in Lieu of Emergency Days
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Adoption of Resolution on an eLearning Program in Lieu of Emergency Days
Description:
Recommendation:
That the Board of Education adopt the Resolution on an eLearning Program in Lieu of Emergency Days as presented at the public hearing. |
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Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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Consent Agenda
Description:
Recommendation:
That the Board of Education approves the consent agenda as presented. |
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Approve Regular Meeting Minutes of March 16, 2022
Description:
The minutes are included for Board review.
Attachments:
()
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Approve Closed Session Minutes of March 16, 2022
Description:
The minutes are on file for Board review.
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Approve Payment of March Payroll/April Warrants
Description:
The warrant lists are attached for Board review. Bill Brockob and Mohsin Dada reviewed the bills.
Attachments:
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Approve Strategic Blueprint 2022-23 Action Steps
Description:
That the Board of Education approve the Strategic Blueprint 2022-23 Action Steps as presented at the March Board meeting.
Attachments:
()
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Approve FY23 Preliminary Staffing Recommendation
Description:
The Board reviewed the Preliminary Staffing Recommendations at the March Board meeting.
Attachments:
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Approve Food Service Contract and Hot Lunch Fees FY23
Description:
Business Manager Mohsin Dada's recommendation is to extend Just A Dash's contract for FY23. Lunch fees for the 2022-23 school year will be $3.50 for lunch and $.30 for milk.
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Approve Cleaning Services FY23
Description:
Business Manager Mohsin Dada recommends a contract extension for the FY23 school year with a 4.44% increase.
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Approve Transportation Contract FY23
Description:
Business Manager Moshin Dada recommends a transportation contract extension with First Student of 6% for FY23.
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Approve April 2022 Personnel Report
Description:
The April 2022 Personnel Report is attached for review and approval. It includes the retirements of Ralph Kamphuis and Joyce Fisher; resignations of Susan Jasien, Alexis Chlada, Erika Sawosko, and Ryan Chodora; hiring of Kiley Davis Hanna, Deborah Christian, and Michelle Jarosik.
Attachments:
()
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Administration's Report
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Professional Learning Update
Attachments:
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FY23 Parent/Student Handbook
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Summer Construction/Maintenance Update
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Funding For Five-year Capital Improvement Plan
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Items for Next Agenda:
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Review School Board (sec. 2) Board Policies; Approve FY23 Parent/Student Handbook; IMRF Resolution re: Authorized Agent.
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Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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Closed Session
Description:
Recommendation:
That the Board of Education moves into closed session at _________ to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity; and student disciplinary cases. |
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The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.
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Student disciplinary cases
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Adjournment
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