March 9, 2022 at 6:30 PM - Board of Education Regular Meeting
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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 and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees 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. FOCUS ON STUDENTS AND GOOD NEWS REPORTS
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6.A Those Who Excel
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6.B Glenn Elementary Good News - Gale Thomas
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6.C Glenn Elementary Good News - MaAdwoa A
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6.D Grove Elementary Good News
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6.E EJHS Chess Team
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6.F KJHS Energy Star Award
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7. SUPERINTENDENT COMMENTS
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8. PUBLIC COMMENTS
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9. REPORTS
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9.A Requests for Information Pursuant to the Illinois Freedom of Information Act
The District has received and processed the following requests for information:
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10. ACTION
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10.A Approve Recommendations for Fiscal Year 23 Budget
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10.B Resolution of Honorable Dismissal of Teachers
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Action Item
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11. CONSENT AGENDA
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11.A Approval of Minutes
Minutes are not released for public viewing until approved by the Board of Education |
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11.A1 Closed Session 02.09.22
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11.A2 Regular Session 02.09.22
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11.A3 Closed Special Session 03.02.22
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11.A4 Special Session 03.02.22
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11.B Personnel Matters
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11.C Payment of Bills and Payrolls
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11.D Approve Finance Department Reports
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11.D1 Financial Statements for January 2022
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11.E Approve Board Policies, Administrative Procedures, and Exhibits
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11.E1 Section 2 - Board of Education
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11.E1a. Policy 2.110 Qualifications, Term, and Duties of Board Officers
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11.E1a.1. Board Policies, Administrative Procedures and Exhibits
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11.E1b. Policy 2.150 Committees
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11.E1b.1. Board Policies, Administrative Procedures and Exhibits
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11.E1c. Policy 2.220 Board Meeting Procedure
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11.E1c.1. Board Policies, Administrative Procedures and Exhibits
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11.E1d. Policy 2.260 Uniform Grievance Procedure
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11.E1d.1. Board Policies, Administrative Procedures and Exhibits
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11.E2 Section 3 - General School Administration
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11.E2a. Policy 3.50 Administrative Personnel Other Than the Superintendent
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11.E2a.1. Board Policies, Administrative Procedures and Exhibits
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11.E3 Section 4 - Operational Services
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11.E3a. Policy 4.60 Purchases and Contracts
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11.E3a.1. Board Policies, Administrative Procedures and Exhibits
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11.E3b. Policy 4.110 Transportation
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11.E3b.1. Board Policies, Administrative Procedures and Exhibits
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11.E3c. Policy 4.160 Environmental Quality of Buildings and Grounds
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11.E3c.1. Board Policies, Administrative Procedures and Exhibits
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11.E3d. Policy 4.170 Safety
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11.E3d.1. Board Policies, Administrative Procedures and Exhibits
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11.E4 Section 5 - Personnel
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11.E4a. Policy 5.10 Equal Employment Opportunity and Minority Recruitment
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11.E4a.1. Board Policies, Administrative Procedures and Exhibits
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11.E4b. Policy 5.20 Workplace Harassment Prohibited
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11.E4b.1. Board Policies, Administrative Procedures and Exhibits
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11.E4c. Policy 5.185 Family and Medical Leave
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11.E4c.1. Board Policies, Administrative Procedures and Exhibits
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11.E4d. Policy 5.200 Terms and Conditions of Employment and Dismissal
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11.E4d.1. Board Policies, Administrative Procedures and Exhibits
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11.E4e. Policy 5.210 Resignations
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11.E4e.1. Board Policies, Administrative Procedures and Exhibits
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11.E4f. Policy 5.220 Substitute Teachers
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11.E4f.1. Board Policies, Administrative Procedures and Exhibits
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11.E4g. Policy 5.250 Leaves of Absence
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11.E4g.1. Board Policies, Administrative Procedures and Exhibits
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11.E4h. Policy 5.330 Sick Days, Vacation, Holidays, and Leaves
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11.E4h.1. Board Policies, Administrative Procedures and Exhibits
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11.E5 Section 6 - Instruction
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11.E5a. Policy 6.15 School Accountability
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11.E5a.1. Board Policies, Administrative Procedures and Exhibits
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11.E5b. Policy 6.20 School Year Calendar and Day
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11.E5b.1. Board Policies, Administrative Procedures and Exhibits
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11.E5c. Policy 6.50 School Wellness
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11.E5c.1. Board Policies, Administrative Procedures and Exhibits
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11.E5d. Policy 6.120 Education of Children With Disabilities
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11.E5d.1. Board Policies, Administrative Procedures and Exhibits
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11.E5e. Policy 6.180 Extended Instructional Programs
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11.E5e.1. Board Policies, Administrative Procedures and Exhibits
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11.E5f. Policy 6.320 High School Credit for Proficiency
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11.E5f.1. Board Policies, Administrative Procedures and Exhibits
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11.E5g. Policy 6.340 Student Testing and Assessment Program
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11.E5g.1. Board Policies, Administrative Procedures and Exhibits
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11.F Approve Requests for Authorization to Use Fire Prevention and Safety Funds
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11.G Approve Donation to the District
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11.H Approve Requests for Overnight Trips
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11.I Student Activity Fund Establishment
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11.J Approve the BACC Joint Agreement
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11.K Approve the MCRVS Intergovernmental Agreement
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11.L Approve Substitute Custodian Wage Increase
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12. BOARD REPRESENTATIVE COMMITTEE MEETING REPORTS, ANNOUNCEMENTS AND COMMENTS
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13. ADJOURNMENT
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