September 20, 2023 at 7:00 PM - REGULAR BUSINESS MEETING
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A. Call to Order and Roll Call. 7:00 p.m.
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B. Public Comment/Response.
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C. 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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D. Superintendent's Report:
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D.1. Introduction of District 96 New Teachers.
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D.2. Overview Mentoring and Induction 2023-2024.
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D.3. Chronic Absenteeism.
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D.4. Village of Brookfield: Safe Route to School Grant.
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D.5. Central/Hauser Exterior: Playground Visioning.
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D.6. School Board Governance Recognition.
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E. 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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E.1. Minutes of the Previous Meetings.
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E.1.a. 8.2.23 Minutes of the Committee of the Whole Meeting.
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E.1.b. 8.16.23 Minutes of closed session - 1st session.
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E.1.c. 8.16.23 Minutes of closed session - 2nd session.
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E.1.d. 8.16.23 Minutes of the Regular Business / Public Hearing Meeting.
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E.2. Personnel Report.
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E.3. Payables Pre-List as of August 31, 2023.
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E.4. Payables Pre-List as of September 20, 2023.
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E.5. West40 School Safety Contract.
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E.6. Review of Closed Session Minutes of the Previous Six Months.
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E.7. ED Red dues-3-5 year overview.
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E.8. EIS Administrator and Teacher Salary and Benefits Report - 2023.
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F. Board Member Comments.
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G. Old Business.
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G.1. Resolution Transferring Funds From the Educational Fund to the Capital Projects Funds - Action Item.
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H. New Business/Discussion.
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H.1. School Lunches Served Report.
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I. Public Comment/Response.
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J. Future Meeting Dates.
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J.1. October 4, 2023 - Committee of the Whole, 7:00 p.m. - Hollywood School MPR.
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J.2. October 18, 2023 - Regular Business Meeting, 7:00 p.m. - Hauser LRC. (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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K. 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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K.1. District 96 Student Enrollment Report.
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K.2. FOIA Request.
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K.3. FOIA Response.
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K.4. Budget Progress Statement.
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K.5. Financial Statements.
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K.6. Legal Bills.
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K.7. School Lunches Served Report.
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K.8. ED-RED Dues information.
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L. 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).
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M. Return to Open Session.
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N. Adjournment.
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