January 19, 2022 at 6:30 PM - Board of Education Regular Meeting
MASKS ARE REQUIRED.
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1. CALL TO ORDER AND ROLL CALL
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2. ADJOURN TO CLOSED SESSION(5:45p.m.)
Recommended motion: Move to adjourn to closed session to discuss the following matter according to the exceptions provided in the Open Meetings Act and specified as follows: •2(c)(1) 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 and •2(c)(2) Collective negotiating matters between the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired and •2(c)(11) Litigation, when an action against, affecting or on behalf of the particular body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. |
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3. RECESS
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4. RETURN TO PUBLIC SESSION
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5. PLEDGE OF ALLEGIANCE
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6. PUBLIC HEARING
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6.A Conduct of Public Hearing concerning the intent of the Board of Education to sell not to exceed $46,000,000 Working Cash Fund Bonds for the purpose of increasing the District's Working Cash Fund.
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6.A1 Comments Regarding Public Hearing
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7. FOCUS ON STUDENTS AND GOOD NEWS REPORTS
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7.A Field Good News
Attachments:
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8. SUPERINTENDENT COMMENTS
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8.A Equity Action Plan Review
Presenter:
Dr. Kristal Shelvin
Attachments:
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9. PUBLIC COMMENTS
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10. REPORTS
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10.A 2022-2023 School Calendar
Presenter:
Michelle Lamboley
Attachments:
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10.B Requests for Information Pursuant to the Illinois Freedom of Information Act
The District has received and processed the following request for information: |
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10.B1 Connor Wood, requested 12.3.21, responded 12.15.21
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10.B2 Diane Benjamin, requested 01.10.22, requested 1.18.22
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10.C 1st Reading of Board Policies, Administrative Procedures and Exhibits
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10.C1 Section 2 - Board of Education
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10.C1a. Policy 2.120 Board Member Development
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10.C1a.1. Board Policies, Administrative Procedures and Exhibits
Attachments:
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10.C1b. Policy 2.105 Ethics and Gift Ban
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10.C1b.1. Board Policies, Administrative Procedures and Exhibits
Attachments:
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10.C1c. Policy 2.20 Powers and Duties of the Board; Indemnification
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10.C1c.1. Board Policies, Administrative Procedures and Exhibits
Attachments:
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10.C2 Section 3 - General School Administration
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10.C2a. Policy 3.40 Superintendent
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10.C2a.1. Board Policies, Administrative Procedures and Exhibits
Attachments:
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10.C2b. Policy 3.60 Administrative Responsibility of the Building Principal
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10.C2b.1. Board Policies, Administrative Procedures and Exhibits
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10.C3 Section 4 - Operational Services
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10.C3a. Policy 4.165 Awareness and Prevention of Child Sexual Abuse and Grooming Behaviors
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10.C3a.1. Board Policies, Administrative Procedures and Exhibits
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10.C3b. Policy 4.175 Convicted Child Sex Offender, Screening; Notifications
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10.C3b.1. Board Policies, Administrative Procedures and Exhibits
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10.C4 Section 5 - Personnel
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10.C4a. Policy 5.100 Staff Development Program
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10.C4a.1. Board Policies, Administrative Procedures and Exhibits
Attachments:
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10.C4b. Policy 5.120 Employee Ethics; Conduct, and Conflict of Interest
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10.C4b.1. Board Policies, Administrative Procedures and Exhibits
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10.C4c. Policy 5.125 Personal Technology and Social Media
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10.C4c.1. Board Policies, Administrative Procedures and Exhibits
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10.C4d. Policy 5.150 Personnel Records
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10.C4d.1. Board Policies, Administrative Procedures and Exhibits
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10.C4e. Policy 5.260 Student Teachers
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10.C4e.1. Board Policies, Administrative Procedures and Exhibits
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10.C4f. Policy 5.30 Hiring Process and Criteria
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10.C4f.1. Board Policies, Administrative Procedures and Exhibits
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10.C4g. Policy 5.50 Drug and Alcohol Free Workplace; Tobacco Prohibition
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10.C4g.1. Board Policies, Administrative Procedures and Exhibits
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10.C4h. Policy 5.90 Abused and Neglected Child Reporting Approved
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10.C4h.1. Board Policies, Administrative Procedures and Exhibits
Presenter:
Attachments:
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10.C5 Section 6 - Instruction
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10.C5a. Policy 6.130 Program for the Gifted
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10.C5a.1. Board Policies, Administrative Procedures and Exhibits
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10.C5b. Policy 6.135 Accelerated Placement Program
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10.C5b.1. Board Policies, Administrative Procedures and Exhibits
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10.C5c. Policy 6.300 Graduation Requirements
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10.C5c.1. Board Policies, Administrative Procedures and Exhibits
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10.C5d. Policy 6.60 Curriculum Content
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10.C5d.1. Board Policies, Administrative Procedures and Exhibits
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10.C6 Section 7 - Students
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10.C6a. Administrative Procedure 7.10-AP1 Transgender Students or Gender Non-Conforming Students
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10.C6a.1. Board Policies, Administrative Procedures and Exhibits
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10.C6b. Administrative Procedure 7.340-AP1 School Student Records
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10.C6b.1. Board Policies, Administrative Procedures and Exhibits
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10.C6c. Exhibit 7.10-E3 Affidavit of Gender Identity
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10.C6c.1. Board Policies, Administrative Procedures and Exhibits
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10.C6d. Policy 7.10 Equal Educational Opportunities
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10.C6d.1. Board Policies, Administrative Procedures and Exhibits
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10.C6e. Policy 7.250 Student Support Services
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10.C6e.1. Board Policies, Administrative Procedures and Exhibits
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11. ACTION
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11.A Energy Control Update
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11.A1 Approve Indoor Air Quality and Energy Efficiency Proposal from Alpha Controls & Services Under The Omnia Partners Cooperative Purchasing Agreement
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12. CONSENT AGENDA
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12.A Approval of Minutes
Minutes are not released for public viewing until approved by the Board of Education |
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12.A1 Closed Session 12.8.21
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12.A2 Regular Session 12.8.21
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12.A3 Special Session Closed Minutes 12.12.21
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12.A4 Special Session Public Minutes 12.12.21
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12.B Personnel Matters
Attachments:
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12.C Payment of Bills and Payrolls
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12.C1 Financial Statements for November 2021
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12.C2 Financial Statements for December 2021
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12.D Approve The Purchase of 3,500 Dell Model 3100 Chromebooks From ITsavvy with the Emergency Connectivity Fund Grant
Attachments:
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12.E Approve Overnight Trip Requests
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13. BOARD REPRESENTATIVE COMMITTEE MEETING REPORTS, ANNOUNCEMENTS AND COMMENTS
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14. ADJOURNMENT
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