February 21, 2023 at 6:00 PM - Board of Education Meeting
| Agenda |
|---|
|
1. Meeting Call to Order
|
|
1.A. Roll Call
|
|
1.B. Approval of the Agenda
|
|
2. Pledge of Allegiance
|
|
3. Public Open Forum
|
|
3.A. Recognition of Visitors
|
|
3.B. Public Comment
|
|
3.C. Athletics and Activities Recognition
|
|
4. Action Reports
|
|
4.A. Consent Agenda
|
|
4.A.1) Minutes:
Regular Meeting January 17, 2023
Attachments:
()
|
|
4.A.2) Treasurer's Reports
Attachments:
()
|
|
4.A.3) Payment of Bills
Attachments:
()
|
|
4.A.4) Payment of Bills - Northern Kane County Regional Vocational System
Attachments:
()
|
|
4.A.5) Board Policy 1:20, 7:100
Attachments:
()
|
|
4.A.6) Personnel Report
Attachments:
()
|
|
4.B. Resolution for Dismissal of Part-Time Teachers
Attachments:
()
|
|
4.C. Resolution for Dismissal of 1st, 2nd, 3rd Year Teachers
Attachments:
()
|
|
4.D. Approve FFA Donation
Attachments:
()
|
|
4.E. Approve Overnight ILMEA Trip
Attachments:
()
|
|
4.F. Approve IHSA State Dance Overnight Trip
Attachments:
()
|
|
4.G. Approve IHSA State Cheer Overnight Trip
Attachments:
()
|
|
4.H. Approve Wrestling Sectionals Overnight Trip
Attachments:
()
|
|
4.I. Approve Veterinary Affiliation Agreement
Attachments:
()
|
|
4.I.1) NEW: Huntley Veterinary Hospital
Attachments:
()
|
|
4.J. Approve Adoption of Sixth Grade Social Studies Textbook
Attachments:
()
|
|
5. Information Items
|
|
5.A. Enrollment Report
Attachments:
()
|
|
5.B. Kane County Institute Day and Culture Blast Update
|
|
5.C. Committee Reports
Description:
Enrollment Report
|
|
5.C.1) CCC
|
|
6. Freedom of Information Act
|
|
6.A. Local Labs
Attachments:
()
|
|
6.B. SmartProcure
Attachments:
()
|
|
6.C. Illinois Retired Teachers Association
Attachments:
()
|
|
7. Executive Session
|
|
7.A. Adjourn to Closed Session to hear information regarding:
The appointment, employment, resignation, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee or against legal counsel for the public body to determine its validity [5 ILCS 120/2(c)(1)]. To consider the placement of individual students in special education programs and other matters relating to individual students [5 ILCS 120/2(c)(10)]. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees [5 ILCS 120/2(c)(2)]. The setting of a price for sale or lease of property owned by the public body. [5 ILCS 120/2(c)(7)]. 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)]. 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 than an action is probably 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)]. The establishment of reserves or settlement of claims as provided in the Local Governmental and Governmental Employees Tort Immunity Act, if otherwise the disposition of a claim or potential claim might be prejudiced, or the review or discussion of claims, loss or risk management information, records, data, advice or communications from or with respect to any insurer of the public body or any intergovernmental risk management association or self insurance pool of which the public body is a member. [5 ILCS 120/2(c)(21)]. |
|
8. Open Session
|
|
8.A. Adjourn Closed Session to Return to Open Session
|
|
8.B. Action Items from Closed Session
|
|
9. Adjourn
|
