September 19, 2022 at 7:10 PM - Regular Meeting

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

2. Agenda Approval

3. Commendations

3.A. The September Student Spotlight features the English Language program at Arbor View Elementary School. Students in Kathy Kron's class engage in a project that allows every single student to consider what makes them unique. The students use this knowledge to write increasingly complex sentences connected to their stories and background.

3.B. Congratulations to District 89 on receiving Association of School Business Officials International's Certificate of Excellence in Financial Reporting based on FY2021 Annual Comprehensive Financial Report. Thanks to Assistant Superintendent Maureen Jones and the business office team for your excellent work, dedication and commitment to financial transparency.

4. Comments and Suggestions from Audience

5. Board Member Reports

5.A. Student Board Reports

6. Consent Agenda

6.A. Approval of Minutes from the August 15, 2022, 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 August 15, September 1 and September 15, 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. Administrative Staff Change

6.C.2.a. Retirement

6.C.3. Certified Staff Changes

6.C.3.a. Leaves of Absence

6.C.3.b. New Hires

6.C.3.c. Resignation

6.C.4. Non-Certified Staff Changes

6.C.4.a. Leaves of Absence

6.C.4.b. New Hires

6.C.4.c. Resignations

6.C.4.d. Staff change

6.D. Approval of IMRF Salary Compensation Report (P.A. 97-0609)

6.E. Approval of the 2022-2023 Administrator Compensation Report

6.F. Approval of EIS Administrator and Teacher Salary and Benefits School Year 2022 Report

6.G. Approval of FY23 School Maintenance Project Grant

7. Discussion Items

7.A. Student Achievement Report (BOE Goals: Continuous improvement and improved student learning). A summary report of preliminary student achievement data from 2021-2022 will be provided.

7.B. 2022-2023 Updated Budget (BOE Goal: Changing financial needs). Maureen Jones, Assistant Superintendent will present the updated changes to the 2022-23 school district budget. 

8. Action Items

8.A. Adoption of 2022-2023 Budget

8.B. Approval of 2022-2023 Board Goals

8.C. Approval of BR Ryall Y Contractual Agreement with CCSD89 
*Safe n' Sound Program (Before and After School) Service Contract

8.D. Approval of Construction Management contract with IHC

8.E. Approval of Resolution #838-22, providing for the issue of not to exceed $27,000,000 General Obligation School Bonds, Series 2022, of the District for the purpose of altering, repairing and equipping the Arbor View Elementary, Briar Glen Elementary, Park View Elementary, Westfield Elementary and Glen Crest Middle School Buildings, including installing school safety and security improvements and repairing and replacing windows, doors, roofs and mechanical, electrical and plumbing systems, providing for the levy of a direct annual tax sufficient to pay the principal and interest on the bonds and authorizing the sale of the bonds to the purchaser thereof

9. Superintendent's Report

9.A. FOIA Request(s)

9.B. PTC Meeting Schedule

9.C. Agenda Planning for the October 17, 2022, Board of Education Regular Meeting

9.D. IASB DuPage Division Meeting, November 2, 2022, Topic: Born from Crisis: An Emerging Framework for Effective Leadership

9.E. IASA/IASB/IASBO Joint Annual Conference, November 18-20, 2022

10. Comments and Suggestions from Audience

11. Future Events and Informational Items

11.A. No school, Teacher Institute day, Friday, October 7, 2022

11.B. Board of Education Meeting, Monday, October 17, 2022, 7PM

11.C. IASB DuPage Division Meeting, November 2, 2022, Topic: Born from Crisis: An Emerging Framework for Effective Leadership

12. Closed Session

13. Adjournment