January 26, 2022 at 6:30 PM - Board of Control Meeting

1. Call to Order/Roll Call

2. Pledge of Allegiance

3. Public Hearing for E-Learning Program

3.a. E-Learning Presentation

3.b. E-Learning Public Comments

3.c. Adjournment--Public Hearing

4. Audit Presentation

5. FY23 Budget Presentation

6. FY22 Amended Budget Presentation

7. Public Comment

8. Consent Agenda

8.a. Approve Minutes of December 8, 2021 Board of Control meeting and November 10, 2021 finance committee meeting

8.b. Personnel Recommendations

8.b.1) Accept/Approve the Resignations, Retirements, Appointments of Educational Support Staff, Licensed Staff, Registered Staff and Contracted Staff as presented. 

8.c. Accept the Financial Reports

8.c.1) Treasurers Report--December 2021

8.c.2) Revenue & Expenditure Reports--December 2021

8.c.3) Gross Payrolls--December 2021

8.c.4) Interim Payrolls--December 2021

8.c.5) Bill List--December 2021, January 2022

8.c.6) Interim Checks--December 2021

8.d. Accept the Annual Financial Audit Results

8.e. Approve contract for sign language interpreting services

8.f. Conduct Second Reading/Adoption of Substantive Changes/New Policies:
2:110, Qualifications, Term, and Duties of Board Officers
2:120, Board Member Development
2:150, Committees
2:220, School Board Meeting Procedure
2:260, Uniform Grievance Procedure
3:40, Executive Director
4:60, Purchases and Contracts
4:160, Environmental Quality of Buildings and Grounds
4:170, Safety
5:20, Workplace Harassment Prohibited
5:30, Hiring Process and Criteria
5:50, Drug- and Alcohol-Free Workplace; E-Cigarette, Tobacco, and Cannabis Prohibition
5:90, Abused and Neglected Child Reporting
5:100, Staff Development Program
5:120,  Employee  Ethics; Conduct; and Conflict of Interest
5:125, Personal Technology and Social Media; Usage and Conduct
5:150, Personnel Records
5:184, Leaves, Holidays, and Vacations
5:185, Family and Medical Leave
5:260, Student Teachers
6:50, School Wellness
6:60,  Curriculum  Content
6:120, Education of Children with Disabilities
6:180,  Extended Instructional Programs
6:340, Student Testing and Assessment Program
7:70, Attendance and Truancy
7:80, Release Time for Religious Instruction/ Observance
7:160, Student Appearance
7:180, Prevention of and Response to Bullying, Intimidation,  and Harassment
7:190, Student Behavior
7:240, Conduct Code for Participants in Extracurricular Activities
7:250, Student Support Services
7:260, Exemption from Physical Education
7:290, Suicide and Depression Awareness and Prevention
7:340, Student Records
4:165, Awareness and Prevention of Child Sexual Abuse and Grooming Behaviors (NEW)
7:315, Restrictions on Publications; High Schools (NEW)

8.g. Approve Early Choices contractor agreement with Natasha Croff

8.h. Approve SOPPAS for:

8.h.1) Fool Proof Foundation/Belleville Township High School District 201

8.h.2) Little Bee Speech/Northwest Suburban Special Education Organization

8.h.3) Wallwisher (d.b.a. Padlet)/Grayslake CHSD 127

8.h.4) Assistive Ware BV/Naperville Community Unit School District 203

8.h.5) Quizziz, Inc./Geneva CUSD 304

8.h.6) University of Oregon/SASED

9. Discussion Without Action

9.a. Informational/Correspondence

9.a.1) Executive Director Evaluation Process

9.b. Enrollment Update

9.c. Board Committee Updates

10. Discussion with Action

10.a. Approve 2022 Extended School Year Tuition and Pay Rates

10.b. Adopt E-Learning resolution

10.c. Adopt Cooperative Operations during COVID-19 Pandemic resolution

10.d. Approve agreement with IASB for policy services in the amount of $7,500

10.e. Approve contract addendum with BluePrint Partners SEL for support at Southeast Alternative School

11. Adjournment