November 6, 2024 at 7:00 PM - SPECIAL BOARD MEETING
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A. Call to Order and Roll Call. 7:00 p.m.
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B. Welcome to Central Elementary School by Principal Pete Gatz.
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C. Public Comment/Response.
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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.
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E. Committee Reports.
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E.1. Education Committee - Ms. Kachlic.
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E.1.a. Student Achievement Overview.
Attachments:
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E.2. Personnel Committee - Mr. Hunt/Ms. Claps.
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E.2.a. Special Education FTE Presentation.
Attachments:
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E.3. Policy Committee - Ms. Gunn.
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E.3.a. IASB 2024 Delegate Appointment for Joint Meeting.
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E.3.b. IASB Joint Annual Conference and Resolutions for Consideration - November 22-24, 2024.
Description:
https://www.iasb.com/conference/
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E.3.c. PRESS Plus #116 Policies - First Reading.
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E.3.c.1) Policy 2:260 – Uniform Grievance Procedure.
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E.3.c.2) Policy 2:265 - Title IX Grievance Procedure.
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E.3.c.3) Policy 5:100 - Staff Development Program.
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E.3.c.4) Policy 7:20 - Harassment of Students Prohibited.
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E.3.c.5) Policy 7:185 - Teen Dating Violence Prohibited.
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E.4. Facilities Committee - Mr. Marhoul.
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E.4.a. Facility Advisory Committee - October 17, 2024.
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E.4.b. Emergency Pipe Repair Update.
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E.4.c. MOUs for Summer 2025 Facility Improvements.
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E.4.c.1) Ames Boiler Replacement - Action Item.
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E.4.c.2) Blythe Park Window Replacement - Action Item.
Attachments:
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E.4.c.3) Additional Consideration:
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E.4.c.3)a) Central/Hauser Masonry.
Attachments:
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E.4.c.3)b) Hollywood Low Roof.
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E.4.c.3)c) Security Camera Upgrade.
Attachments:
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E.5. Finance Committee - Mr. Barsotti.
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F. Public Comment/Response.
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G. Future Meeting Dates.
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G.1. November 20, 2024 - Regular Business Meeting, 6:15 p.m. in the Hauser Learning Resource Center. (The Board will enter into a Closed Session at the end of the meeting.
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G.2. December 4, 2024 - Committee of the Whole Meeting, 7:00 p.m. in the Multi-Purpose room at Hollywood School.
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G.3. December 18, 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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G.4. January 1, 2025 - Cancelled - Committee of the Whole, 7:00 p.m.
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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). |
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I. Return to Open Session.
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J. Adjournment.
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