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August 11, 2022 at 7:00 PM - Regular Meeting

I. Call to Order and Roll call
II. Pledge of Allegiance
III. Approval of Agenda
IV. Approval of Consent Agenda Items
IV.a. Regular Meeting Minutes - June 16, 2022
IV.b. Financial Reports
IV.b.1. June & July P & L
IV.b.2. District 20 Financial Reports and Accounts Payable  (FY 2022 Year End & July 2022) and Accounts Payable - July & August 2022
IV.c. Personnel Report
IV.d. Approval of 2022-2023 Parent-Student Handbook - First Read
IV.e. Approval of Staff Perfect Attendance 2021-2022
IV.f. Approval of Hanover Park Intergovernmental Agreement
V. Public Comment
Description:  The Board welcomes and encourages the community to attend board meetings and ask questions during Public Comment.  You are asked to limit your comments to 3 minutes.  Please understand the Board will not respond to your questions and concerns during the meeting.  They will follow up with you regarding your questions and/or concerns.
VI. School Board's President Report
VI.a. Board Self-Monitoring Report
VI.b. District Finance & Facilities
VI.c. Policy Committee
VI.c.1. First Reading of Policies:3:70 Succession of Authority (5-Year Review); 5:110 Recognition for Service (5-Year Review); 5:140 Soliciations by or from Staff (5-Year Review); 5:240 Suspension (5-Year Review); 5:70 Suspension (5-Year Review); 5:70 Religious Holidays (5-Year Review); 6:140 Education of Homeless Chldren (5-Year Review); 6:330 Achievement and Awards (5-Year Review); 6:70 Teaching About Religions (5-Year Review); 2:230 Public Particpation at School Board Meetings and Petitions to the Board; 4:70 Resource Conservation; 5:80 Court Duty; 6:290 Homework; 6:80 Teaching About Controversial Issus; 7:15 Student and Family Privacy Rights; 7:270 Administering Medicines to Students; 7:285 Anaphylaxis Prevention, Response, and Management Program
VI.d. Dashboard
VI.d.1. Financial Dashboard
VII. Superintendent's Report
VII.a. Dr. Omar Castillo's Board Report
VII.b. Director of Finance & Operations - Admin Written Report
VII.c. Director of Teaching and Learning - Admin Written Report
VII.d. Director of Student Services - Admin Written Report
VII.e. Director of Technology - Admin Written Report
VII.f. Director of Strategic Operations - Admin Written Report
VII.g. Principal Reports
VII.h.1. Illinois Retired Teachers Association
VII.h.2. SmartProcure
VIII. Action Items
VIII.a. Approval of Spring Wood Assistant Principal Contract 2022-2023
VIII.b. Approval of Transition Days - Spring Wood Assistant Principal
VIII.c. Approval to pay Tuition Reimbursement in the amount of $66,620
VIII.d. Approval of the Blue Cross Blue Shield Fitness Grant
VIII.e. Approval of Resolution Abating The Working Cash Fund of the District
VIII.f. Approval of a four-year finance lease with American Capital Financial Services, Inc. for Flat Panel Displays, Digital Signage Displays, with an annual payment of $90,577.41.
IX. Dates to Remember:
  • Tuesday, August 16 - Teacher Institute Day
  • Wednesday, August 17 - First Day of School (Grades 1-8) Full Day Student Attendance
  • Friday, August 19 - First Day of Preschool
  • Monday, August 22 - First Day of School (Kindergarten) Full Day Student Attendance
  • Friday, September 2 - Institute Day - No Classes
  • Monday, September 5 - Labor Day - No Classes
X. Adjournment

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