November 16, 2022 at 6:00 PM - Regular Meeting of the Pleasantdale 107 Board of Education
| Agenda |
|---|
|
Roll Call / Visitors
|
|
Pledge of Allegiance
|
|
Board of Education Appreciation Day Recognition
Description:
To recognize the efforts of nearly 6,000 school board members in the state, November 15, 2022, is designated School Board Members' Day in Illinois. Pleasantdale Board members will be recognized at the beginning of the November 16 Board meeting.
|
|
Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
|
|
* Consent Agenda
Description:
Recommendation:
That the Board of Education approves the consent agenda as presented. |
|
Approve Regular Meeting Minutes of October 19, 2022
Description:
The minutes are included for Board review.
Attachments:
()
|
|
Approve Closed Session Minutes of October 19, 2022
Description:
The minutes are on file.
|
|
Approve Payment of the October Payroll/November Warrants
Description:
The warrant lists are attached for Board review. Mary Lenzen and Griffin Sonntag reviewed the bills.
|
|
Approve Finance (sec. 4) Board Policies
|
|
Approve November 2022 Personnel Report
Description:
Attached is the Personnel Report for your review. It includes the resignation of Maggie Donnelly, social worker at PES, effective December 7, 2022.
Attachments:
()
|
|
Approve School Maintenance Project Grant Application
Description:
Our School District could receive up to $50,000 for school maintenance projects. This is a matching grant and requires a dollar-for-dollar matching contribution. In order to receive the maximum grant, we need to spend $50,000 of local funds. For this grant, we have identified the replacement of roofs at Pleasantdale Middle School. This project is in our Five Year Facility Plan and has been identified as priorities. The estimated cost of this project is $922,500.
Attachments:
()
|
|
Resolution Abating the Working Cash Fund of the District
Description:
Motion to approve the resolution abating the working cash fund of the district.
Attachments:
()
|
|
Reports and Discussion Items
|
|
Informational Updates
Description:
Superintendent Dave Palzet will provide the Board with a brief update on items listed.
|
|
Facilities Development
|
|
Illinois School Report Card Announcement
|
|
Administrative Reports
|
|
Proposed 2022 Tax Levy
Description:
Recommendation: That the Board of Education adopt the proposed 2022 tax levy and authorize the publication of the public hearing notice.
|
|
Strategic Blueprint: Multi-Tiered Systems of Support
Attachments:
()
|
|
Items for Next Agenda:
|
|
Facilities Development; Review/Approve Audit Report; Review Students (sec. 7) and Community Relations (sec. 8) Board Policies; Review Fees; Review 2023-24 School Calendar; Preliminary Discussion of Service Provider Contracts.
|
|
Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
|
|
Closed Session
Description:
|
|
The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10)
|
|
Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(11). |
|
Adjournment
|
