May 25, 2023 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order & Roll Call
|
|
II. Pledge of Allegiance
|
|
III. Consent Items
|
|
III.A. Financial
|
|
III.B. Minutes
|
|
III.B.1. Open & Closed Session - Special Meeting 4/03/2023 & Regular Meeting 4/27/2023
|
|
IV. Informational Items
|
|
IV.A. Review of School Improvement Plans
Presenter:
Presenters: Dr. Griffin & Building Principals
|
|
V. Administrative Reports
|
|
V.A. Associate Superintendent
|
|
V.B. Chief School Business Official
|
|
V.C. Coordinator of Special Education
|
|
V.D. Additional Building Administrators & Directors
|
|
V.E. Superintendent
|
|
VI. Action Items (Public Comment)
|
|
VI.A. Review/Approve CMHS Bell Schedule for the 2023-2024 School Year
|
|
VI.B. Review/Approve BCUSD#8 Board of Education Regular Meeting Schedule for the 2023-2024 School Year
|
|
VI.C. Review/Approve Intergovernmental Agreement between Lewis & Clark Community College and BCUSD#8 for Dual Credit Program
|
|
VI.D. Review/Approve Resolution to Declare Surplus Computers and Related Equipment
|
|
VI.E. Review/Approve Resolution to Declare Surplus Vehicles
|
|
VI.F. Review/Approve CMHS Robotics Club and add Robotics Sponsor as a paid position to the Stipend Compensation Compensation Matrix, for the 2023-2024 School Year
|
|
VI.G. Review/Approve Civic Memorial High School Graduation Date for Class of 2024: May 18, 2024 at 7:00 p.m.
|
|
VI.H. Personnel (Executive Session)
Closed Session purusant to 5ILCS 120/2 (c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance or dismissal of a specific employee. |
|
VI.I. Litigation (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(11) to discuss litigation when an action against, affecting or on behalf of the Board has been filed and is pending in a court or administrative tribunal. |
|
VI.J. Review/Approve Personnel Actions
Administrator Hires - MS Principal, MS Asst. Principal Certified Recission of Retirement - MS PE Teacher/Athletic Director Certified Resignation - HS English Teacher, HS English Dept Chair Certified Transfers - 2nd Grade Teacher Certified Hires - Summer Credit Recovery Teachers, ESL/HS Interventionist, Elem PE Teacher, MS SpEd Teacher, Elem SpEd Teacher, Elem Reading Teacher, 2nd Grade Teacher, HS English Dept. Chair Substitute Teacher Hire - Permanent Substitute Teacher Non-Certified Resignation - Elem SpEd Parapro, MS Title Parapro Non-Certified Transfers - Bus Monitor Non-Certified Increase in Hours - Elem Kitchen Staff Non-Certified Hires - MS FT Kitchen Staff, Elem PT Kitchen Staff, Bus Monitor, Elem Sp Ed Parapro Beyond the Bell Resignation - Child Care Worker Student Worker Hires - Summer Technology Student Workers Extra Curricular Hires - MS Softball Coach, HS Co-Head Varsity Winter/ Competition Cheer Coaches, HS Asst. Varsity Winter/Competition Cheer Coach Volunteer Approval - MS Softball |
|
VI.K. Review/Approve Principal Retirement Contract with Elementary Principal
|
|
VI.L. Other Actions as Necessary
|
|
VII. Public Comment
|
|
VIII. Adjournment
|