February 12, 2024 at 7:00 PM - Regular Board Meeting

I. Call to Order/Pledge of Allegiance/Roll Call

II. Superintendent's Report

II.A. FOIA:  Illinois Retired Teachers Association

II.B. 5Essentials Update 

II.C. Assessment Update 

III. Board Reports

IV. Board Comments

V. Recommended Actions

V.A. Approval to hire Joanna Rodriguez as the GEA Long Term Substitute Teacher for the Remainder of the 2023-2024 School Year at a Prorated Salary of $44,834.98 per the GEA Contract

V.B. Approval to hire Ashley Davis as the Secretary for Student Support Services for District Office at a Salary of $52,000

V.C. Approval of a Contract with Tilly Behavioral Intervention Specialists to Expand our Search for Qualified Special Education Teachers and Related Service Providers to Provide Mandated Services Required by IDEA/ISBE

V.D. Approval to Recycle End of Life Technology and to Dispose Obsolete/Broken Technology using Technology Buyback Solutions, Inc.

V.E. Approval of the Double Good Popcorn and Beta Club "Lucky Gram" Fundraisers for Longwood Elementary School to be Conducted in March 2024

V.F. Approval to Renew our Annual Background Check Program, iTouch Biometrics, at a Maintenance Agreement Rate of $990.00 per year.

V.G. Approval of Participation at the Innovative School Summit in Nashville in June 2024 to Include the Cost of Registration, Travel, Lodging and Food

V.H. Approval to Establish an Uber Business Account for the District to Ensure Access to Reliable Transportation Services for Conferences and Professional Development Activities

V.I. Approval of the February Accounts Payable Pre-List in the amount of $1,130,137.70; Imprest Account in the amount of $1,018.42; and Total Payroll in the amount of $654,523.69 for a Grand Total of $1,785,679.81

V.J. Approval of the January 22, 2024 Regular Board Meeting Minutes

VI. Citizen's Comments (Limited to 3 minutes)

VII. Adjournment