June 4, 2024 at 7:00 PM - Committee of the Whole Meeting

I. Call Meeting to Order/Roll Call  

 

II. Recognize Visitors and Invite Comments from the Public(1)
 

III. Approval of Agenda
 

IV. Board Governance, Stacey Williams, Chair

IV.A. Action Items:

IV.A.1. Board of Review PTAB Notification/Board of Education Resolution

IV.A.2. ISBE Consolidated District Plan

IV.A.3. Entry Level Salary Schedule (2024-25)
 

IV.B. Information Items:

IV.B.1. ASBO International Certificate of Excellence in Financial Reporting

IV.B.2. Projected Costs for K-8 Literacy Materials Adoption

IV.B.3. Strategic Plan Summative Action Objective Report

IV.B.4. Annual "Triple I" Conference, November 22-24
 

V. Closed Session According to 5ILCS120/2(c) for 1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity.  However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act.
 

VI. Personnel Report

VI.A. Approval, Certified Personnel - M. Hawkinson, A. Magnelli

VI.B. Approval, Accepted Alternative Employment, Certified Personnel - S. Stearns, K. Kennedy

VI.C. Approval, Retirement, Administrator -  D. Wood

VI.D. Approval, Retirement, Certified Personnel - J. Gapastione
 

VII. Adjournment