January 17, 2024 at 6:00 PM - Regular Meeting of the Pleasantdale 107 Board
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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 December 20, 2023
Description:
The minutes are included for Board review.
Attachments:
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Approve Closed Session Minutes of December 20, 2023
Description:
The minutes are on file at the District office.
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Approve Payment of December Payroll/January Warrants
Description:
The warrant lists are attached for Board review. Becky Walters and Griffin Sonntag reviewed the bills.
Attachments:
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Approve Students (sec. 7) and Community Relations (sec. 8) Board Policies
Description:
The Board reviewed the changes in red at the December Board meeting. Revised policies include 7.40, 7.100, 7.130, 7.140, 7.150, 7.170, 7.200, 7.230, 7.240, 7.270, 7.280, 7.310, 7.325, 8.25, 8.70, 8.80, 8.95, 8.100.
Attachments:
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Approve Registration Fees for the 2024-25 School Year
Description:
The Board of Education reviewed registration fees at the December Board meeting. Attached is the executive summary which includes the chart outlining the fees for approval as well as the fee for Preschool.
Attachments:
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Approve FY25 School Calendar
Description:
The Board of Education reviewed the attached calendar at its December meeting. It is recommended that the Board adopt the SY2024-25 school calendar as presented.
Attachments:
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Approve January 2024 Personnel Report
Description:
The January 2024 Personnel Report is attached. It includes hiring Alex Trujillo Barajas as a Custodian at PES at a rate of $19.95 per hour.
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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Discussion: Endorsements of Election Candidates
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Parent/Student Handbook Review
Description:
On January 9, the principals met with a group of teachers and parents to review changes to the Parent/Student Handbook. The handbook adjustments reflect changes to state law or new information per the Illinois Principal's Association model handbook.
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Administration's Reports
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School Safety Report
Attachments:
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Five-Year Financial Projections
Attachments:
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Items for Next Agenda:
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Facility Development Update; District Audit Presentation; Declassify Closed Session Minutes; Board Policy 4:85 Cost Analysis for Programs (written); Review Governance and Planning (sec. 1) Board Policies; and Preliminary Staffing Projections/Recommendations.
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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
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Shari Reed from SmartProcedure is seeking information about purchasing records.
Attachments:
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Closed Session
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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)
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Adjournment
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