February 8, 2023 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 January 18, 2023
Description:
The minutes are included for Board review.
Attachments:
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Approve Payment of January Payroll/February Warrants
Description:
The warrant lists are attached for Board review. Mary Lenzen and Griffin Sonntag reviewed the bills.
Attachments:
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Declassify Closed Session Minutes
Description:
Board Secretary Mary Lenzen is recommending declassification the closed session minutes in the attached memo. Also, closed session audio tapes over 18 months old are being recommended for destruction.
Attachments:
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Approve February 2023 Personnel Report
Description:
Attached is the Personnel Report for your review. It contains the retirement of Dan Pisanko, Middle School Custodian.
Attachments:
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Approve Overnight Field Trips: Outdoor Education, Student Council Conference, and 8th Grade Trip
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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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Facilities Development
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Preliminary Staffing Update
Attachments:
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Administration's Report
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Transportation Report
Description:
Griffin Sonntag will provide the Board with an update on our transportation program.
Attachments:
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Five-year Financial Projections
Attachments:
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Student/Parent Handbook
Description:
Recommendation:
The Board of Education approve the 2023-2024 Parent/Student Handbook |
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Review Governance and Planning (sec. 1) and General School Administration (sec. 3) Board Policies
Description:
As is our practice the Board of Education regularly reviews Board Policy to ensure that our current policies reflect the realities of running a school district. The following policies are on the agenda for review or revision (1.10, 1.30, 3.10, 3.30, 3.50, and 3.60).
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Items for Next Agenda:
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Facilities Development; School Improvement Plan Updates; Approve Pleasant Dale Park District Before and After School Program Intergovernmental Agreement; Re-employment of non-tenure Personnel and Non-renewal of Non-tenured Teachers.
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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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FOIA
Description:
The district received one FOIA request this month from LocalLabs seeking staff salary information. The FOIA was filed on 1/23/23 and a response was sent on 1/27/23.
Attachments:
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Closed Session
Description:
The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. (5 ILCS 120/2(c)(5).
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1). Student disciplinary cases. 5 ILCS 120/2(c)(9). |
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Adjournment
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