March 20, 2024 at 6:00 PM - Regular Meeting of the Pleasantdale 107 Board
| Agenda |
|---|
|
Roll Call / Visitors
|
|
Pledge of Allegiance
|
|
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 February 21, 2024
Description:
The minutes are included for Board review.
Attachments:
()
|
|
Approve Closed Session Minutes of February 21, 2024
Description:
Closed session minutes are on file in the district office.
|
|
Approve Payment of February Payroll/March Warrants
Description:
The warrant lists are attached for Board review. Mary Lenzen and Griffin Sonntag reviewed the bills.
Attachments:
()
|
|
Approve Pleasant Dale Park District Before and After School Program Intergovernmental Agreement
Description:
That the Board of Education approves the Pleasant Dale Park District Before and After School Program Agreement for the 2024-25 school year. This is an annual approval with no changes from prior years.
Attachments:
()
|
|
Approve Governance and Planning (sec. 1), General School Administration (sec. 3), and 4.60 (Purchases and Contracts) Board Policies
Description:
The Board of Education reviewed the policies at the February Board meeting. The changes are in red. The following policies are on the agenda for approval (1.20, 3.40, and 4.60).
Attachments:
()
|
|
Approve March 2024 Personnel Report
Description:
The Board of Education approves the March 2024 Personnel Report consisting of the retirement of Beth Parker effective June 30, 2025. The resignation of Cindy Dombkowski (Kite), Melody Murphy, Rachelle Guernsey, Jennifer Wheeler, Carissa Zill, and Christine Tong. The employment of Jennifer Weiler as the Superintendent's Secretary. The non-renewal of Julianne Pinta (third-grade teacher at PES).
Attachments:
()
|
|
Approve Strategic Road Map 2025-2029
Attachments:
()
|
|
Informational Updates
Description:
Superintendent Dave Palzet will provide the Board with a brief update on items listed.
|
|
Superintendent Advisory Team Meeting: Facilities
Description:
Arlene Cabana and Mary Lenzen will report on the Facilities Advisory Team Meeting they attended on March 14, 2024.
|
|
Summer Construction Update
Attachments:
()
|
|
Administration's Report
|
|
Professional Learning Update
Attachments:
()
|
|
Preliminary Staffing Plan 2024-25
Attachments:
()
|
|
Honorable Dismissal of Full-Time Probationary Teachers
Description:
Motion: That the Board of Education of School District 107 Adopt the Attached Resolution for Dismissal of Full-Time Probationary Teachers: Julianne Pinta; and That Written Notice Be Given in Accordance With the Attached Resolution and the Illinois School Code.
Attachments:
()
|
|
Items for Next Agenda:
|
|
Facilities Development; School Improvement Plan Update; Freshman Preparedness Report.
|
|
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:
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.
Description:
5 ILCS 120/2(c)(1)
|
|
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.
Description:
5 ILCS 120/2(c)(5)
|
|
Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8).
|
|
Adjournment
|
