February 25, 2020 at 7:00 PM - Regular Board of Education Meeting
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I. Roll Call
Description:
President: I would like to call to order the Roselle School District 12 Regular Board of Education Meeting at ______ PM.
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I.A. Pledge of Allegiance
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I.B. Additions or Changes to Agenda
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I.C. Communications
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II. Visitor Input
Description:
PRESIDENT: This is the time during the meeting in which the public is invited to provide comments. In keeping with Board Policy 2:230, we ask that visitors address the Board only at the appropriate time as indicated on the agenda and when recognized by the Board President. Please introduce yourself and keep comments to 2 minutes so that everyone who wishes to address the Board may do so. The Board and members of the administration do not respond to public comments. Questions or concerns will be referred to Dr. Henderson and you will receive follow-up communication from her office. I have ____ person(s) who have indicated they would like to address the board. Is there anyone else wishing to address the board?
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III. Swearing in of New Board Member
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III.A. Welcome New Board Member and Oath of Office
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IV. Superintendent Report
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IV.A. Planning for the 2020-21 school year
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V. Approval of Consent Agenda Items
Description:
President: Would any member of the Board like any of the consent agenda items removed from the consent agenda and discussed separately? If not, I need a motion.
Suggested Motion: I move that the Board approve the Consent Agenda items as presented. |
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V.A. Regular Meeting Minutes for January 14, 2020
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V.B. Closed Session Minutes for January 14, 2020
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V.C. Special Meeting Minutes for February 4, 2020
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V.D. Closed Session Meeting Minutes for February 4, 2020
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V.E. Special Meeting Minutes for February 18, 2020
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V.F. Closed Session Meeting Minutes for February 18, 2020
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V.G. Accounts Payable for February, 2020
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VI. Action Items
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VI.A. Budget Process
Description:
Suggested Motion:
I move that the Board approve the Resolution Authorizing the Assistant Superintendent for Finance & Operations to prepare the FY21 Tentative Budget. |
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VI.B. Staffing plan for 2020-21
Description:
Suggested Motion:
I move that the Board approve the Staffing Plan for 2020-2021 as presented by the administration. |
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VI.C. Curricular changes for 2020-21
Description:
Suggested Motion:
I move that the Board approve the curricular changes, specifically the addition of electives at eighth grade as presented by the administration. |
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VI.D. Approve board policies from Press Plus Edition 102
Description:
Suggested Motion:
I move that the board approve board policies from Press Plus Edition 102 as presented. |
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VII. Student Liaison Reports
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VIII. Board Communication and Discussion
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VIII.A. NSBA 2020 Annual Conference & Exposition
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VIII.B. IASB Spring Dinner Meeting
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IX. Social Media Post of the Month
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X. Closed Session
Pursuant to 5ILCS 120/2(c)(1) to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body and 5ILCS 120/2(c)(10) The placement of individual students in special education programs and other matters relating to individual students with no action to be taken.
Description:
Suggested Motion:
I move that to Board adjourn to Closed Session at _________ p.m., pursuant to 5ILCS 120/2(c)(1) to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body and 5ILCS 120/2(c)(10) The placement of individual students in special education programs and other matters relating to individual students with no action to be taken. |
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XI. Return to Open Session
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XII. Approval of Action Agenda Items
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XII.A. Approve notice of remedial action for certified staff member
Description:
Suggested Motion:
I move that the Board of Education approve the notice of remedial action for Susan Hauschildt. |
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XII.B. Approve Settlement Agreement Regarding Student #62781
Description:
Suggested Motion:
I move that the Board approve the settlement agreement regarding Student #62781. |
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XIII. Adjourn
Description:
Suggested Motion:
I move to adjourn the meeting at ______________ p.m. All in favor... |