January 24, 2022 at 7:00 PM - Regular Meeting

1. Opening of Meeting: Call to Order, Pledge of Allegiance, Roll Call

2. Agenda Approval

3. Comments and Suggestions from Audience

4. Commendations

4.A. The January Student Spotlight features Park View School. Park View's Student Spotlight will focus on how the school is using all-class morning meetings to help students and staff prepare for the day. While there are many different activities that can be used for morning meetings, the goal is to create an opportunity for every single student to connect with classmates and with their teacher. The morning meeting also helps teachers identify and address any social-emotional issues that might affect a student's learning that day.

4.B. The Board of Education would like to thank Glen Crest seventh-grade student Fatimah Shahid for her work in volunteering at the December 11 pediatric vaccination clinic. While the clinic at Park View had several adult community members helping, Fatimah was the only student who volunteered to assist. She spent the afternoon cheering up kids after their shot - coloring with them and making them smile. Fatimah is a student of service, last summer, she raised more than $4,500 on her own to help homeless children and youth. 

4.C. The Board of Education would like to congratulate the Glen Crest eighth-grade boys basketball team for earning the regular-season conference championship. The Spartans finished the regular season 10-2 overall and 8-2 in conference games. Danny Sheridan is the head coach. The eighth-grade team included: Jonn Baldauf, Frankie Cassata, Tim Ewald, Hunter Fort, Evan Goldman, Devin Knight, Peter Lehr, Gavin Pogorzelski, Sam Rickert, Henry Riley, Aarush Singh, Dylan Taylor, Cecil Tousant, and Thaddeaus Williams.

4.D. Congratulations to the Glen Crest Middle School math team on their third-place finish at the regional math competition. The 10-person Spartan team competed against 22 other schools. The Glen Crest team was eighth graders Ian Dimler, Alex Galasso, Sasrika Ghosh, Aarush Singh, Kavya Uppal, Asrith Valluri; and seventh graders Sasha Bystrukhina, Anu Maddala, Michael McIntyre, and Will Pope. In the individual competitions, Galasso was sixth, Dimler finished seventh, Singh was eighth, and Uppal was 10^th. McIntyre was sixth in the seventh-grade competition. The math team is coached by Glen Crest teacher Monica Shekar. 

5. Board Member Reports

5.A. Student Board Report

6. Consent Agenda

6.A. Approval of Minutes from the December 13, 2021, Special Meeting - Tax Levy Hearing and Regular Meeting

6.B. Approval of Bills Payable and Acceptance of Financial Reports

6.B.1. Budget Status

6.B.2. Treasurer's Report

6.B.3. Payroll for December 15, 2021, December 31, 2021, and January 14, 2022

6.B.4. Bills Payable

6.B.5. Student Activity Reports

6.C. Approval of Administrative Recommendations - Personnel

6.C.1. Horizontal Salary Advancements

6.C.2. Certified Staff Changes

6.C.2.a. Leaves of Absence

6.C.3. Non-Certified Staff Changes

6.C.3.a. Leave of Absence

6.C.3.b. New Hires

6.C.3.c. Resignations

6.D. Adoption of Resolution #818-22 PayFlex Systems as D89 Administrator for Health Flexible Spending and Dependent Care Flexible Spending Account Documents

6.E. Approval of Board Member Expense (3 meals 11/19/2021 - $29.53) per Board Policy #2:125 

6.F. Approval of Board Member Expense (2 meals 1/10/2022 - $24.68) per Board Policy #2:125 

6.G. Approval of Board Member Expense (2 meals 1/20/2022 - $18.66) per Board Policy #2:125 

7. Discussion Items

7.A.   ↵Curriculum report. (BOE Goal:  Continuous improvement, improved student learning and collaborative and inclusive culture). Mid-year progress update on academic and social emotional learning and professional learning to support growth.

8. Action Items

8.A. Approval of 2022-2023 School Year Calendar

8.B. Approval of Resolution #819-22 Accepting the Intergovernmental Agreement Between Special Education in DuPage County (SASED) and the Board of Education for CCSD 89

9. Superintendent's Report

9.A. COVID update

9.B. Staffing plan for 2022-23 school year

9.C. FOIA Requests

9.D. Update Superintendent Committees: 2021-2023

9.E. Park View School PTC Meeting, Thursday, February 24, 2022, 7PM

9.F. Agenda Planning for the Saturday, February 5, 2022, Special Board of Education Meeting, 9AM

9.G. Agenda Planning for the Monday, February 28, 2022, Board of Education Regular Meeting, 7PM

10. Comments and Suggestions from Audience

11. Future Events and Informational Items

11.A. Parent/Teacher conferences, half-day, Friday, February 4, 2022

11.B. Board of Education Special Meeting, Saturday, February 5, 2022, 9AM

11.C. Park View School PTC Meeting, Thursday, February 24, 2022, 7PM

11.D. Board of Education Meeting, Monday, February 28, 2022, 7PM

11.E. IASB "The Equity Journey Continuum" Wednesday, March 2, 2022, 6:30pm

12. Closed Session
The Board will enter into closed session to discuss collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees as mandated by Section 2 5ILCS 120/2(c)(2) and for the semi-annual review of closed session minutes as mandated by Section 2 5ILCS 120/2(c)(21).

13. Adjournment