August 17, 2022 at 6:00 PM - Regular Meeting of the Pleasantdale 107 Board of Education
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Roll Call / Visitors
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Pledge of Allegiance
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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 June 15, 2022
Description:
The minutes are included for Board review.
Attachments:
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Approve Payment of June & July Payroll/June, July & August Warrants
Description:
The warrant lists are attached for Board review. Tarryne Marchione and Griffin Sonntag reviewed the bills.
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Approve the August 2022 Personnel Report
Attachments:
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Reject Bid for Elementary Classroom Wall Removal
Description:
Based on rising costs, the administration is recommending this project be deferred as a future summer project.
Attachments:
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Approve Intergovernmental Agreement with Pleasant Dale Park District for Storage Services
Description:
The School District and the Park District will enter into an agreement that will allow the School District to put a storage container on the Park District's property at Hess Park.
Attachments:
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Approve the Resolution of the Participation Agreement in the required TRS (Teachers Retirement System) Supplemental Savings Plan.
Description:
Pursuant to Section 16-204 of the Illinois Pension Code, 40 ILCS 5/16-204, Illinois school districts are required to offer the TRS Supplemental Savings Plan.
Attachments:
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Reports and Discussion Items
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Informational Updates
Description:
Superintendent Dave Palzet will provide the Board with a brief update on items listed.
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Back to School Update
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Safety/Security Update
Description:
In light of recent community and school violence, the District has made some updates to school safety. Dr. Palzet will provide the Board with an update.
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Administration Reports
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Facilities Development
Attachments:
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Superintendent Advisory Team Member Appointments
Description:
The Board will host four Superintendent Advisory Teams: Facilities Advisory Team, Finance Advisory Team, SEL Advisory Team, and Support Services Advisory Team.
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Summer Academy Update
Attachments:
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English Language Arts (ELA) Pilot Update
Description:
Dr. Jennifer Ban will update the Board about the District's ELA pilot as we search for a new resource.
Attachments:
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Tentative Budget
Description:
Business Manager Griffin Sonntag will be presenting the 2022-23 tentative budget.
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Approve resolution providing for the issue of not to exceed $2,700,000 General Obligation Limited Tax School Bonds, Series 2022, of the District for the purpose of creating a Working Cash Fund of the District, providing for the levy of a direct annual tax to pay the principal and interest on the bonds, and authorizing the proposed sale of the bonds to the purchaser thereof
Description:
Action Item: Approve resolution providing for the issue of not to exceed $2,700,000 General Obligation Limited Tax School Bonds, Series 2022, of the District for the purpose of creating a Working Cash Fund of the District, providing for the levy of a direct annual tax to pay the principal and interest on the bonds, and authorizing the proposed sale of the bonds to the purchaser thereof.
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Review Board Policy (Sec. 5) Personnel
Description:
The following policies have been updated for the Board's review: 5:20, 5:40, 5:50, 5:60, 5:70, 5:90, 5:100, 5:125, 5:150, 5:180, 5:220, 5:240, 5:290.
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Items for Next Agenda:
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Annual Curriculum Cycle Review; Budget Hearing; Adopt Annual Budget; Staff Introductions; Approve Personnel (sec. 5), Review Curriculum (sec. 6) Board Policies; Declassify Closed Session Minutes; Class Size Update.
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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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Written Reports
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Hiring Status Update
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Enrollment Update
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Adjournment
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