August 19, 2024 at 7:10 PM - Regular Meeting
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1. Opening of Meeting: Call to Order, Pledge of Allegiance, Roll Call
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2. Agenda Approval
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3. Commendations
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3.A. The Community Consolidated School District 89 Board of Education would like to thank the buildings and grounds team for having all our learning spaces safe and healthy for the start of the school year; the teachers and support staff for making their classrooms ready for learning on day one; families for ensuring their students have everything they need to start the year; and - most of all - to every single student for filling our buildings with joy, enthusiasm, and a passion for learning.
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4. Comments and Suggestions from Audience
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5. Board Member Reports
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5.A. Introduction of Student Board members
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5.B. Board Member Self-Evaluation discussion
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5.C. Board Goals: Board members will review proposed 2024-2025 Board Goals
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5.D. Discuss the need for a board retreat and special meeting
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6. Consent Agenda
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6.A. Approval of Minutes from the July 15, 2024, Regular Meeting
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6.B. Approval of Bills Payable and Acceptance of Financial Reports
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6.B.1. Budget Status
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6.B.2. Treasurer's Report
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6.B.3. Payroll for August 1 and August 15, 2024
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6.B.4. Bills Payable
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6.B.5. Student Activity Reports
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6.C. Approval of Administrative Recommendations - Personnel
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6.C.1. Horizontal Salary Advancements
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6.C.2. Certified Staff Changes
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6.C.2.a. New Hires
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6.C.2.b. Resignation
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6.C.2.c. Retirements
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6.C.3. Non-Certified Staff Changes
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6.C.3.a. Maintenance Staff Salaries FY24-25 M
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6.C.3.b. New Hires
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6.C.3.c. Resignations
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6.D. Approval of Nondiscrimination Coordinator: Mrs. Courtney Magliano and Dr. Jill Kingsfield
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6.E. Approval for the Destruction of Audio Recordings of Closed Session Meetings
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6.F. Approval of the Regional Office of Education Threat Assessment Procedure Team
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6.G. Approval of Resolution #883-24 Declaring Specific Equipment as Surplus and Qualified for Donation, Disposal and/or Sale
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7. Discussion Items
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7.A. 2024-2025 Tentative Budget (BOE Goal: Changing financial needs). A summary of the 2024-2025 tentative budget will be provided.
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8. Action Items
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8.A. Approval of 2024-25 Tentative Budget
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8.B. Approval of Board Policy updates from PRESS Issue 115: 2:70 Vacancies on the Board of Education, 2:125 Board Member Compensation; Expenses, 2:160 Board Attorney, 4:15 Identity Protection, 4:70 Resource Conservation, 4:80 Accounting and Audits, 5:130 Responsibilities Concerning Internal Information, 5:180 Temporary Illness or Temporary Incapacity, 5:200 Terms and Conditions of Employment and Dismissal, 5:290 Employment Termination and Suspensions, 5:310 Compensatory Time-Off, 6:110 Programs for Students At Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Programs (with additional district edits), 6:140 Education of Homeless Children and 6:150 Home and Hospital Instruction
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8.C. Approval of Resolution #884-24 to Adopt eLearning Program In Lieu of the District's Scheduled Emergency Days
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9. Superintendent's Report
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9.A. FOIA Request(s)
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9.B. 2024-2025 School year
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9.C. Agenda Planning for the September 23, 2024, Board of Education Regular Meeting
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10. Comments and Suggestions from Audience
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11. Future Events and Informational Items
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11.A. No school, Labor Day, Monday, September 2, 2024
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11.B. Board of Education Meetings, Monday, September 23, 2024, Budget Hearing and Board of Education Regular Meeting
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12. Closed Session
The Board will enter into closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee of the District or against legal counsel for the District to determine its validity as allowed by Section 2 5ILCS 120/2(c)(1), 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 allowed by Section 2 5ILCS 120/2(c)(2), to discuss the placement of individual students in special education programs or other matters relating to individual students as allowed by Section 2 5ILCS 120/2(c)(10) and to discuss the semi-annual review of closed session minutes as allowed by Section 2 5ILCS 120/2(c)(21). |
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13. Adjournment
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