March 20, 2023 at 6:00 PM - Regularly Scheduled Board Meeting
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I. OPENING
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II. Call to Order and Roll Call
Pledge of Allegiance |
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III. APPROVAL OF MINUTES Disposition of Minutes
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IV. Regularly Scheduled Board Meeting Minutes -February 21, 2023
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V. CONSENT AGENDA (Roll Call Required)
***Please be reminded that the Consent Agenda does not require the reading of individually listed items-only the motion to approve the Consent Agenda need to be made.***
FINANCIAL |
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VI. ASSISTANT SUPERINTENDENT OF SCHOOLS
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VII. DIRECTOR OF TEACHING AND LEARNING
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VIII. DIRECTOR OF BUSINESS SERVICES
Treasurer's Report
Business Services Report |
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IX. DIRECTOR OF HUMAN RESOURCES
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X. DIRECTOR OF BUILDINGS AND GROUNDS
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XI. PRINCIPALS' REPORT
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XII. PUBLIC PARTICIPATION (3 minutes)
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XIII. BOARD PRESIDENT REPORT
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XIV. EXECUTIVE SESSION
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XIV.1. Suggested Motion: It is moved that the Board of Education to into executive session to consider the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1).
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XV. EXECUTIVE SESSION MINUTES
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XV.1. Disposition of Executive Session Minutes
Regularly Scheduled Executive Session Minutes-February 21, 2023 |
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XVI. SUPERINTENDENT'S REPORT
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XVI.1. Action Item 23-04 Approval of the Personnel Report
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XVI.2. Action Item 23-05 Approval of the Resolution Authorizing Non-Reemployment of Full-time, Non-Tenured Teachers
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XVI.3. Action Item 23-06 Approval of the Resolution Authorizing Dismissal of Educational Support Personnel
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XVI.4. Action Item 23-07 Approval of the Superintendent's 2022-2023 Evaluation
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XVI.5. Action Item 23-08 Approval of the Superintendent's 2023-2024 Compensation & Benefits Package
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XVI.6. Action Item 23-09 Approval of the Superintendent's 2023-2024 Goals
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XVI.7. Action Item 23-10 Approval of the Proposed Public School Calendar for 2023-2024 School Year
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XVI.8. Action Item 23-11 Approval of the policies as amended by the Illinois Association of School Boards based on changes in the Illinois School Code
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XVI.9. Action Item 23-12 Approval of the Appointment of the Interim Director of Business Services, Mr. Justin Whitten to Serve as the School Treasurer effective January 17, 2023
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XVI.10. Action Item 23-13 Approval of the Resolution for Year 2 of the 2022 Property Tax Relief Grant Abatement
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XVI.11. Action Item 23-14 Approval of the Resolution for Year 1 of the 2023 Property Tax Relief Grant Abatement
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XVI.12. Action Item 23-15 Approval of the 2023 Ford Expedition Limited Max Edition
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XVI.13. Action Item 23-16 Approval of the Board of Education to attend CABSE Conference July 9-12, 2023 in Napa, CA
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XVI.14. Action Item 23-17 Approval for the Staff to Attend the Superintendent's Commission for the Study of Demographics and Diversity April 6, 2023
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XVII. INFORMATIONAL
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XVIII. CODE OF CONDUCT
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XIX. ADJOURNMENT
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