December 18, 2023 at 6:30 PM - Regular Board Meeting
Agenda |
---|
Call to Order
|
Pledge of Allegiance
|
Roll Call
|
Declaration of Quorum
|
Presentation - Pass Gate Annex Update, Mr. Nathan Melotte- Cordogan Clark & Associates and Mr. Gary Nothnagel
|
Presentation - Math & Science Division, Mr. James Kantzavelos
|
Presentation - Costa Rica Student Trip 2025
Mrs. Jennifer Julius and Mrs. Rocio Hernandez |
Audiences:
Persons wishing to address the Board of Education are expected to follow School Board Policy 2:230 |
Approval of Minutes
|
November 20, 2023 - Regular Minutes
|
November 20, 2023 - Executive Session Minutes
|
President’s Report
|
Discussion/Action - Approval of Consent Agenda/Personnel Report
|
Accounts Payable/Imprest
|
November
|
Financial Report and Monthly Payroll
|
November
|
Information - A.E.R.O. Update, Mrs. Diane Ponce
|
Superintendent's Report - Dr. Toulios
|
Discussion/Action - Approval to adjourn to Executive Session for the purposes of discussing:
|
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity. 5 ILCS 120/2(c)(1)
|
Collective Bargaining - Collective negotiating matters and deliberations concerning salary schedules. 5 ILCS 120/2(c)(2).
|
The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5)
|
Discussion/Action - Resolution 23-24-R19 Approval for Notice to Remedy for Employee 12182023
|
Information - Board Committee Minutes
|
Finance Committee Minutes 11/20/23
|
Policy Committee Minutes 11/20/23
|
Academic Committee Minutes 11/20/23
|
Information — FOIA
|
Mr. Patrick Lee
IAQ and Environmental Testing Information |
Mr. Greg Dietz - Human Resources
|
Discussion/Action - Approval for Press Plus Board Policy Revisions
|
2:20 - Powers and Duties of the School Board: Indemnification
|
2:120 - Board Member Development
|
2:200 - Types of BOE Meetings
|
2:220 - BOE Meeting Procedure
|
4:10 - Fiscal and Business Management
|
4:60 - Purchases and Contracts
|
4:100 - Insurance Management
|
5:210 - Resignations
|
5:220 - Substitute Teachers
|
6:50 - School Wellness
|
6:60 - Curriculum Content
|
7:60 - Residence
|
7:160 - Student Appearance
|
7:275 - Orders to Forgo Life-Sustaining Treatment
|
6:50 - Suicide and Depression Awareness and Prevention
|
7:305 - Student Athlete Concussion and Head Injuries
|
7:330 - Student Use of Buildings - Equal Access
|
8:30 - Visitors to and Conduct on School Property
|
Principal’s Report – Dr. Cotter
|
Discussion/Action - Approval for Foreign Languages Student Trip to Costa Rica in 2025
|
Assistant Principals' Report -
|
Mr. Dagres - Teaching & Learning
|
Informational - $5,000 College Board Citadel Grant for AP Computer Science
|
Ms. Wasko - Student Experiences and Community Engagement
|
Discussion/Action - Approval for Rental of Outdoor Track for Leukemia & Lymphoma Society Charity Run on February 25, 2024
|
Mr. Simov - IT
|
Mr. Nothnagel - Buildings & Grounds
|
Business Manager – Dr. Rojek
|
Discussion/Action - Resolution 23-24-R15 Approval of Purchase of Property at 7426 West 64th Place, Summit
|
Discussion/Action - Resolution 23-24-R16 Approval for Purchase of Property at 7412 West 64th Place, Summit
|
Discussion/Action - Resolution 23-24-R17 Approval for the 2023 Property Tax Levy
|
Discussion/Action - Resolution 23-24-R18 Authorizing a Supplemental Tax Levy to Pay the Principal of and Interest on Outstanding Limited Bonds of the District
|
Discussion/Action - Approval for Property Tax Relief Grant Application FY24/ Abatement II - $2,016,935
|
Correspondence
|
Thank You Card - Allison Feeney
|
Information
|
"Eagles, Spartans to Host Holidays"
Desplaines Valley News December 7, 2023 |
"Argo Receives College Board's Citadel Grant"
Desplaines Valley News December 7, 2023 |
"Crusaders Among Last of Unbeatens"
Desplaines Valley News December 14, 2023 |
"Argo Announces Illinois State Scholars"
Desplaines Valley News December 14, 2023 |
Unfinished Business
|
New Business
|
Adjournment
|