June 15, 2022 at 7:00 PM - REGULAR BUSINESS MEETING
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A. Call to Order and Roll Call. 6:15 p.m.
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B. Enter into Closed Session for the purpose of discussing:
Description:
•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 or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1).
•Any matter involving an individual student. 5 ILCS 120/2(c)(10). |
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C. Return to Open Session. 7:00 p.m.
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D. Public Comment/Response.
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E. Changes to the Agenda.
Description:
This item allows Board Members to add or modify the agenda at the beginning of the meeting. The Board President will need consensus to modify the agenda.
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F. Superintendent's Report:
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F.1. COVID Update. |
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F.1.a. Student Vaccination Participation Rate.
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F.1.b. Saliva Screening Participation Update.
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F.1.c. COVID Dashboard.
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F.2. Enrollment Update.
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F.3. Summer Planning Highlights.
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G. Approval of Consent Agenda.
Description:
Utilization of a Consent Agenda should not limit the Board's ability to make District issues as transparent as possible. You have the right as an individual Board Member to request any item under the Consent Agenda to be moved from the Consent Agenda and placed under business for discussion and action. If you want to have a no-vote or abstention recorded on any item, this would be reason for removal of an item off the Consent Agenda.
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G.1. Minutes of the Previous Meetings.
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G.1.a. 5.4.22 Minutes of the Closed Session.
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G.1.b. 5.4.22 Minutes of the Special Board of Education Meeting.
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G.1.c. 5.18.22 Minutes of closed session.
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G.1.d. 5.18.22 Minutes of the Regular Business Meeting.
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G.2. Personnel Report.
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G.3. Payables Pre-List as of May 31, 2022.
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G.4. Payables Pre-List as of June 15, 2022.
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G.5. West 40 Regional Safe Schools Contracts 2022-23
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G.6. Ed-RED Dues.
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G.7. Stipend Approval 2022-2023.
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G.8. MCMI Contract
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G.9. Consolidation District Plan.
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H. Riverside Education Council.
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I. Board Member Comments.
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J. Committee Reports.
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J.1. Education Committee - Ms. Murphy/Ms. Klyber.
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J.2. Policy Committee - Ms. Gunn.
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J.3. Facilities Committee - Mr. Marhoul.
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J.4. Personnel Committee - Mr. Muirheid.
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J.5. Finance Committee - Mr. Barsotti.
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K. Old Business.
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K.1. Approval for Elementary Math Curriculum-iReady Classroom - Action Item.
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K.2. MOU Approval for Blythe Park Renovation - Action Item.
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K.3. PRESS Plus #109 Update Memo - Second Reading and Approval - Action Item.
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K.3.a. Policy 2:230 - Public Comments at Board of Education Meetings.
1 question answered. See the description below.
Description:
*Question 1.
Consult with the board attorney for guidance before adopting a maximum time limit for public participation; public comment rules are frequently challenged. The Ill. Public Access Counselor (PAC) has issued only unpublished, non-binding opinions approving of 30- and 60-minute overall time limits for public comment under OMA. The PAC has issued a binding opinion finding that a public body violated OMA when, pursuant to an unrecorded rule, it limited public comment on a controversial topic to 15 minutes. Public Access Opinion (PAO) 19-2. The PAC noted that while the lack of an adopted policy on the time period for public comment did not "necessarily mean that public comment must be allowed to continue indefinitely," the public body presented "no evidence that limiting comments was necessary to maintain decorum or that extending the comment period would have unduly interfered with the orderly transaction of public business." If the Board would like to establish a maximum time limit for public participation, IASB will revise the first sentence of the paragraph as follows: For a maximum of 60 minutes If a board wants to establish a time limit other than 60 minutes, substitute with the time limit desired. Note that any extension of a public comment period cannot be based on the viewpoint of a speaker(s). Would the Board like to establish a maximum time limit for public participation?
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K.3.b. Policy 4:70 - Resource Conservation.
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K.3.c. Policy 5:80 - Court Duty.
2 questions answered. See the description below.
Description:
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K.3.d. Policy 6:140 - Education of Homeless Children.
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K.3.e. Policy 6:290 - Homework.
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K.3.f. Policy 7:15 - Student and Family Privacy Rights.
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K.3.g. Policy 7:285 - Anaphylaxis Prevention, Response, Management Program. - Rewritten. 1 question answered. See the description below.
Description:
Question 1.
Has the Board adopted the School District Supply of Undesignated Epinephrine Injectors subhead in policy 7:270, Administering Medicine to Students? Note: Be sure that the Board's adoption of the subhead regarding Undesignated Epinephrine Injectors in policy 7:270 is in alignment with the District's implementation of 105 ILCS 5/22-30, amended by P.A. 102-413. If the district maintains a supply of undesignated epinephrine injectors, but has not adopted the subhead in policy 7:270, see the PRESS sample, available at PRESS Online by logging in at www.iasb.com, at f/n 12.
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K.4. PRESS 109 Policies Needing 5-Year Review - Action Item.
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K.4.a. Policy 3:70 - Succession of Authority.
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K.4.b. Policy 5:70 - Religious Holidays.
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K.4.c. Policy 5:110 - Recognition for Service.
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K.4.d. Policy 5:140 - Solicitations by or from Staff.
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K.4.e. Policy 6:70 - Teaching About Religions.
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L. New Business/Discussion.
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L.1. Tentative FY23 Budget.
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L.2. Salt Creek Valley Sports Conference Transportation.
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M. Public Comment/Response.
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N. Future Meeting Dates.
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N.1. July 6, 2022 - Committee of the Whole Meeting, 7:00 p.m. - Canceled.
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N.2. July 20, 2022 - Regular Business Meeting, 7:00 p.m. in the Hause LRC. (The Board will enter into Closed Session at 615 p.m., if necessary, and return to Open Session at 7:00 p.m.).
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N.3. August 3, 2022 - Board Self-Evaluation/Goal Setting, Hauser LRC, 5:00 - 9:00 p.m.
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O. Information Items.
Description:
These items are usually items that the Board appropriately makes public but generally, there is no comments made on these items. However, the Board should always feel free to ask questions or comment on any information items listed.
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O.1. District 96 Student Enrollment Report.
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O.2. District 96 Absence Report.
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O.3. District 96 Substitute Usage Report.
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O.4. Budget Progress Statement.
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O.5. Financial Statements.
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O.6. Legal Bills.
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O.7. Architect Bills.
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P. Enter Into Closed Session (If needed).
Description:
•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 or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1)
•Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). •Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21). |
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Q. Return to Open Session.
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R. Adjournment.
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