March 18, 2024 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. Presentation of Student Awards (February Student of Month & Math Bowl Winners)
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IV. APPROVAL OF MINUTES Disposition of Minutes
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IV.1. Regularly Scheduled Board Meeting Minutes -February 20, 2024
Committee of the Whole Board Meeting-February 26, 2024 |
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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. JMA Presentation
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X. DIRECTOR OF HUMAN RESOURCES
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XI. DIRECTOR OF BUILDINGS AND GROUNDS
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XII. PRINCIPAL'S REPORT
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XIII. PUBLIC PARTICIPATION (3 minutes)
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XIV. BOARD PRESIDENT REPORT
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XV. EXECUTIVE SESSION
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XV.1. Suggested Motion: It is moved that the Board of Education go 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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XVI. EXECUTIVE SESSION MINUTES
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XVI.1. Disposition of Executive Session Minutes
Regularly Scheduled Executive Session Minutes-February 20, 2024 Committee of the Whole Executive Session Minutes February 1, 2024 Committee of the Whole Executive Session Minutes-February 26, 2024 |
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XVII. SUPERINTENDENT'S REPORT
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XVII.1. Action Item 24-06 Approval of the Personnel Report
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XVII.2. Action Item 24-07 -Approval of the resolution for year two of the 2023 property tax relief grant abatement fro $622,808
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XVII.3. Action Item 24-08 -Approval of the resolution for year one of the 2024 property tax relief grant abatement for $589,436
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XVIII. Action Item 24-09 Approval of the Resolution Authorizing Non-Reemployment of Full-time, Non-Tenured Teachers
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XIX. Action Item 24-10 Approval of Teacher Assistant at Barack Obama Learning Academy to Rescind Retirement Letter
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XX. Action Item 24-11 Approval of Beary Landscaping for the 2024 school year
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XXI. Action Item 24-12 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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XXII. Action Item 24-13 Approval for the Staff to Attend the Superintendent's Commission for the Study of Demographics and Diversity March 22, 2024
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XXIII. INFORMATIONAL
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XXIV. CODE OF CONDUCT
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XXV. ADJOURNMENT
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