February 15, 2024 at 7:00 PM - Regular Meeting

I. Call to Order 

II. Public Comment

III. Superintendent's Reports

III.A. Highland Elementary Highlights

III.B. Annual Audit

III.C. Strategic Plan Goal Update - Teaching and Learning

III.D. Standards-Based Grading Learning Team 

III.E. Superintendent's Report

IV. Reading and Acceptance of Minutes

IV.A. January 18, 2024 - Board of Education Regular Meeting

V. Approval of Consent Agenda

V.A. Personnel Report

V.A.1. Administration

V.A.1.a. Recommendation for Hire

V.A.2. Licensed

V.A.2.a. Recommendation for Retirement

V.A.2.b. Recommendation for Discipline

V.A.3. Classified

V.A.3.a. Recommendation for Hire

V.A.3.b. Recommendation for Leave of Absence

V.A.3.c. Recommendation for Resignation

V.A.3.d. Recommendation for Termination

V.B. Financial Reports

V.B.1. Regular

V.B.2. Activity

V.C. Pay Orders and Expenditures

V.D. Board of Education Policy - 2nd Reading

VI. Reports and Discussion Items

VI.A. ED-RED (Education/Research/Development)

VI.B. Triple I Conference Resolution Committee Summary

VI.C. Early Childhood Facility Discussion

VI.D. ELL Parent Center Intergovernmental Agreement

VI.E. Learning Environment Learning Team Recommendations

VI.F. 2024-2025 Staffing Needs

VI.G. Board of Education Policy - 1st Reading

VI.G.1. 5.250 Leaves of Absence

VI.G.2. 5.330 Sick Days, Bereavement, Vacation, Holidays, and Leaves

VI.G.3. 6.50 School Wellness

VI.G.4. 6.60 Curriculum Content

VI.G.5. 6.230 Library Media Program

VI.G.6. 7.60 Residence

VII. Communications and Information

VII.A. Plant a Tree with Nania Energy

VII.B. Freedom of Information Act Request(s)

VIII. Closed Session
The appointment, employment, 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 of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1), amended by P.A. 99-646.

IX. Reconvene in Open Session

X. Action Items

X.A. Resolution to Issue a Notice to Remedy

XI. Adjournment