April 19, 2023 at 7:00 PM - REGULAR BUSINESS MEETING
Agenda |
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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)
•Security procedures and the use of personnel and equipment to respond to an actual, threatened, or reasonably potential danger. 5 ILCS 120/2(c)(8). |
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. Hollywood School Student Presenters.
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F.2. Ames Grade 3 Adopt a Cow Wrap-Up.
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F.3. WSCAE Student Art Fair - April 29, 2023.
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F.4. Hauser Graduation - June 1, 2023. |
F.5. SHIELD Testing and Classroom COVID Notifications to end in June 2023.
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F.6. West 40 Communication Audit.
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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. March 1, 2023, Committee of the Whole Meeting Minutes.
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G.1.b. March 15, 2023, Regular Business Meeting Minutes.
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G.1.c. March 15, 2023, Closed Session Meeting Minutes.
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G.2. Personnel Report.
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G.3. Payables Pre-List as of March 31, 2023.
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G.4. Payables Pre-List as of April 19, 2023.
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G.5. LADSE Classroom Lease 2023-2024.
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G.6. Equity and Opportunity - Professional Learning Proposal. |
H. Approval of Administration Contracts - Action Item. |
I. Superintendent's Salary Recommendation 2023-2024 - Action Item.
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J. Riverside Education Council.
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K. Board Member Comments.
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L. Committee Reports.
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L.1. Policy Committee - Ms. Gunn.
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L.2. Facilities Committee - Mr. Marhoul.
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L.3. Education Committee - Ms. Murphy/Ms. Klyber.
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L.4. Personnel Committee - Mr. Muirheid.
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L.5. Finance Committee - Mr. Barsotti.
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M. Old Business.
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M.1. Hauser start/end time -Action item
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M.2. Salt Creek Athletic Conference Transportation update.
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N. New Business/Discussion.
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N.1. Fund Transfers per Financial Projections.
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N.1.a. Resolution - Authoring Transfer of $1,000,000 from the Educational Fund to the Capital Projects Fund.
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N.1.b. Resolution - Authorizing Transfer of $500,000 from the Working Cash Fund to the Municipal Retirement / Social Security Fund.
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N.2. 2023-2024 West 40 ALOP Advocate Proposal.
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O. Public Comment/Response.
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P. Future Meeting Dates.
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P.1. May 3, 2023 - Biennial Organization Meeting, 7:00 p.m. in the Multi-purpose at Central School.
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P.2. May 17, 2023 - Pubic Hearing/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.).
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P.3. June 6, 2023 - Board Self-Assessment, 6:00 p.m. in the Library at Ames School.
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P.4. June 7, 2023 - Canceled- Committee of the Whole Meeting, 7:00 p.m. in the multi-purpose room at Hollywood School.
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P.5. June 21, 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.).
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Q. 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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Q.1. District 96 Student Enrollment Report.
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Q.2. District 96 Absence Report.
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Q.3. District 96 Substitute Report.
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Q.4. FOIA Requests.
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Q.5. FOIA Response.
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Q.6. Budget Progress Statement.
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Q.7. Financial Statements.
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Q.8. Legal Bills.
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Q.9. Architect Bills.
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R. 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)
•Security procedures and the use of personnel and equipment to respond to an actual, threatened, or reasonably potential danger. 5 ILCS 120/2(c)(8). |
S. Return to Open Session.
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T. Adjournment.
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