March 20, 2024 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. Student Presenters - Peers Mentors/Hauser Junior High School.
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D.2. Living the Plan session February 28, 2024.
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D.3. Behavior Intervention Committee Update.
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D.4. Kindergarten Information Night and preliminary enrollment update. |
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D.5. District 96 Institute Day - March 19, 2024.
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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. February 7, 2024, Committee of the Whole Meeting Minutes.
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E.1.b. February 7, 2024, Closed Session Meeting Minutes.
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E.1.c. February 21, 2024, Regular Business Meeting Minutes.
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E.1.d. February 21, 2024, Closed Session Meeting Minutes - 1st Session.
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E.1.e. February 21, 2024, Closed Session Meeting Minutes - 2nd Session.
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E.2. Personnel Report.
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E.3. Payables Pre-List as of February 29, 2024.
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E.4. Payables Pre-List as of March 20, 2024.
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E.5. LADSE Classroom Lease 2024-2025.
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F. Resolution Authorizing Notice of Non-Renewal to Non-Tenured Permanent Substitute Teachers - Action Item.
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G. Board Member Comments.
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H. Old Business.
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H.1. Adoption of Budget Calendar - Action Item.
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H.2. 2023-2024 Trimester II update on chronic absenteeism.
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H.3. Revised Board of Education Meeting Dates - Action Item.
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I. New Business/Discussion.
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I.1. Donation to St. Mary’s: Central School art “Bambinos”.
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J. Public Comment/Response.
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K. Future Meeting Dates.
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K.1. April 3, 2024 - Committee of the Whole Meeting, 7:00 p.m. at Blythe Park School.
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K.2. April 17, 2024 - 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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K.3. May 1, 2024 - Committee of the Whole Meeting, 7:00 p.m. in the Multi-Purpose room at Ames School.
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K.4. May 15, 2024 - 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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L. 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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L.1. District 96 Student Enrollment Report.
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L.2. District 96 Absence Report.
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L.3. District 96 Substitute Report.
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L.4. FOIA Requests.
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L.5. Budget Progress Statement.
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L.6. Financial Statements.
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L.7. Legal Bills.
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L.8. Architect Bills.
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L.9. School Lunches Served Report.
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L.10. Policy Review Cycle.
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M. 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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N. Return to Open Session.
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O. Adjournment.
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