February 1, 2023 at 7:00 PM - Committee of the Whole Meeting
| Agenda | |||
|---|---|---|---|
|
A. Call to Order and Roll Call. 7:00 p.m.
|
|||
|
B. Welcome by Hollywood School Principal Kim Hefner.
|
|||
|
C. Public Comment/Response.
|
|||
|
D. 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.
|
|||
|
E. Committee Reports.
|
|||
|
E.1. Facilities Committee - Mr. Marhoul.
|
|||
|
E.1.a. Central/Hauser Campus.
Attachments:
()
|
|||
|
E.1.b. School Maintenance Grant/Hauser Lockers.
Attachments:
()
|
|||
|
E.2. Policy Committee - Ms. Gunn.
|
|||
|
E.2.a. PRESS Plus #110 Update Memo - First Reading Sections 2 - 5).
Attachments:
()
|
|||
|
E.2.a.1) PRESS Memo 110 Update.
|
|||
|
E.2.a.1)a) Policy 2:100 - Board Member Conflict of Interest.
Attachments:
()
|
|||
|
E.2.a.1)b) Policy 2:105 - Ethics and Gift Ban.
Attachments:
()
|
|||
|
E.2.a.1)c) Policy 2:150 - Committees - Review & Monitoring.
Attachments:
()
|
|||
|
E.2.a.1)d) Policy 2:210 - Organizational Board of Education Meeting.
Attachments:
()
|
|||
|
E.2.a.1)e) Policy 2:250 - Access to District Public Records - Review & Monitoring.
Attachments:
()
|
|||
|
E.2.a.1)f) Policy 2:265 - Title IX Sexual Harassment Policy.
Attachments:
()
|
|||
|
E.2.a.1)g) Policy 3:10 - Goals and Objectives - Review & Monitoring.
Attachments:
()
|
|||
|
E.2.a.1)h) Policy 4:10 - Fiscal and Business Management.
Attachments:
()
|
|||
|
E.2.a.1)i) Policy 4:55 - Use of Credit Cards - Review & Monitoring.
Attachments:
()
|
|||
|
E.2.a.1)j) Policy 4:140 - Waiver of Student Fees.
Attachments:
()
|
|||
|
E.2.a.1)k) Policy 4:165 - Awareness and Prevention of Child Sexual Abuse and Grooming Behaviors.
Attachments:
()
|
|||
|
E.2.a.1)l) Policy 5:20 - Workplace Harassment Prohibited.
Attachments:
()
|
|||
|
E.2.a.1)m) Policy 5:120 - Employee Ethics, Code of Professional Conduct.
Attachments:
()
|
|||
|
E.2.a.1)n) Policy 5:170 - Copyright - Review & Monitoring
Attachments:
()
|
|||
|
E.2.a.1)o) Policy 5:190 - Teacher Qualifications - Review & Monitoring
Attachments:
()
|
|||
|
E.2.a.1)p) Policy 5:220 - Substitute Teachers.
Attachments:
()
|
|||
|
E.2.a.1)q) Policy 5:250 - Leaves of Absence.
1 question needs to be answered. See the description below.
Description:
Attachments:
()
|
|||
|
E.2.a.1)r) Policy 5:260 - Student Teachers - Review and Monitoring.
Attachments:
()
|
|||
|
E.2.a.1)s) Policy 5:280 - Duties and Qualifications.
Attachments:
()
|
|||
|
E.2.a.1)t) Policy 5:320 - Evaluation.
Attachments:
()
|
|||
|
E.2.a.1)u) Policy 5:330 - Sick Days, Vacation, Holidays, and Leaves.
Attachments:
()
|
|||
|
E.3. Finance Committee - Mr. Barsotti.
|
|||
|
E.4. Education Committee - Ms. Murphy/Ms. Klyber.
|
|||
|
E.4.a. Goal 1 - Student Growth and Achievement Update.
Attachments:
()
|
|||
|
E.4.b. Goal 4 - Family and Community Partnerships Update.
Attachments:
()
|
|||
|
E.5. Personnel Committee - Mr. Muirheid.
|
|||
|
F. Public Comment/Response.
|
|||
|
G. Future Meeting Dates.
|
|||
|
G.1. February 15, 2023 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).
|
|||
|
G.2. March 1, 2023 - Committee of the Whole Meeting, 7:00 p.m. in the Multi-Purpose Room of Ames School.
|
|||
|
G.3. March 15, 2023 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).
|
|||
|
H. 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). |
|||
|
I. Return to Open Session.
|
|||
|
J. Adjournment.
|
