June 20, 2022 at 6:30 PM - Board of Education Regular Meeting

I. Call to Order

I.A. Pledge of Allegiance

I.B. Roll Call

II. Adjourn to Closed Session

III. Return to Open Session

IV. Presentations

IV.A. EO Sullivan - Phase II Update

IV.B. Parent Teacher Advisory Committee Update

V. Public Participation

VI. Reports

VI.A. Superintendent's Report

VI.A.1. Strategic Plan Update

VI.B. Board Reports

VI.C. Student Board Reports 

VII. Discussion

VII.A. Board Policy Revisions - First Reading

VII.B. Rhithm Resource Adoption

VII.C. Copy Paper Bid

VII.D. SHIELD Testing 2022-2023 School Year

VIII. Action Items

VIII.A. Consent Agenda

VIII.A.1. Personnel Report

VIII.A.2. Monthly Financial Reports

VIII.A.2.a. Disposal of Surplus Property

VIII.A.2.b. Donations

VIII.A.2.c. Freedom of Information Act Report

VIII.A.2.d. Investment Schedule

VIII.A.2.e. Monthly Revenue/Expenditure Summary Report

VIII.A.2.f. School District Payment Order

VIII.A.2.g. Summary of Bills and Payroll

VIII.A.2.h. Treasurer's Report

VIII.B. Review of Closed Session Audio For Destruction

VIII.C. Review of Closed Session Meeting Minutes

VIII.D. Board Meeting Minutes

• May 16, 2022, Regular Meeting Minutes
• May 16, 2022, Closed Session Minutes
• June 7, 2022 Special Meeting Minutes
• June 7, 2022 Special Closed Session Minutes
• June 15, 2022 Special Meeting Minutes
• June 15, 2022 Special Closed Session Minutes

VIII.E. Recommendations

VIII.E.1. Waiver of Administrative Limitations Resolution

VIII.E.2. Rhithm Resource Adoption

VIII.E.3. Supplemental Pay 

VIII.E.4. Consolidated Grant Application

VIII.E.5. Approval of Professional Services Contract with Procare Therapy for a School Psychologist

VIII.E.6. Resolution to Approve Paying Summer Bills

VIII.E.7. Approval of the 2022-2026 Teachers' Agreement Between District 41 Board of Education and Glen Ellyn Education Association

VIII.F. Superintendent’s 2021-22 compensation—payment for a non-elective contribution to District 403(b) annuity plan.

VIII.G. Resolution authorizing July 1, 2022-June 30, 2024 Performance Based Superintendent’s Contract with Dr. Kaczkowski

IX. Other/Board Governance - Learning Together

IX.A. Illinois Association of School Board (IASB) Resolutions

X. Upcoming Meetings

• Wednesday, July 6, 2022  - Regular Board Meeting, 6:30 p.m., Hadley Jr. High
• Monday, August 15, 2022 - Regular Board Meeting, 6:30 p.m., Hadley Jr. High

XI. Adjourn to Closed Session

XII. Return to Open Session

XIII. Adjournment