August 22, 2023 at 7:00 PM - Regular Meeting of the Board of Education

1. Call to Order

2. Pledge of Allegiance

3. Consideration to Approve: Agenda

4. Board Recognition

4.A. Podcast Advertisers

4.B. Tenured Teacher Recognition

5. Superintendent’s Report

6. Public Participation

7. Information/Discussion Items

7.A. Champions

7.B. Antioch Upper Grade School Facilities Discussion

7.C. IAR 2022/23 Responsive Data Practices

7.D. School Resource Officer Discussion

8. Board Committee Reports

9. Consideration to Approve: Consent Agenda

9.A. Minutes

9.A.1. Special Meeting Open Session Minutes - July 18, 2023

9.A.2. Special Meeting Closed Session Minutes - July 18, 2023

9.A.3. Regular Meeting Open Session Minutes - July 18, 2023

9.A.4. Regular Meeting Closed Session Minutes - July 18, 2023

9.B. Financial Reports

9.B.1. Activity Fund Statements - July 2023

9.B.2. Bills - July 2023

9.B.3. Bills - August 2023

9.B.4. Imprest Fund - July 2023

9.B.5. Payroll Report - July 2023

9.B.6. Treasurer's and Investment Report - July 2023

9.C. Personnel Consent Agenda

9.C.1. New Hires/Appointments, Leave of Absence Requests, Resignations, Notification of Intent to Retire, and Discharge of Staff

10. Consideration to Approve: Action Items

10.A. New Board Member Appointment

10.B. Oath of Office

10.C. Resolution to Adopt eLearning

10.D. Contract for Interim Assistant Principal at Antioch Upper Grade School 

10.E. Antioch Upper Grade School Plan on a Page

10.F. Kustra-Quinn Communications Proposal 

10.G. Intergovernmental Agreement Between Exceptional Learners' Collaborative and Antioch CCSD 34 for Assistive Technology Services

10.H. Intergovernmental Agreement Between Exceptional Learners' Collaborative and Antioch CCSD 34 for Teacher of the Deaf and Hard of Hearing

10.I. Intergovernmental Agreement Between Exceptional Learners' Collaborative and Antioch CCSD 34 for Board Certified Behavior Analyst Services

10.J. Board Policy Revision Approvals of: 2:80, 2:170, 4:45, 4:100, 5:230, 6:10, 6:190, 6:240, 7:275, 7:305, 7:330, 8:25, and 8:95

11. Closed Session – Per the Open Meetings Act for the purpose of:

11.A. 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. 5 ILCS 120/2(c)(1).

11.B. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8).

12. Reconvene to Open Session

13. Information/Discussion Items

13.A. 2023/24 Committee Membership Discussion

13.B. Future Agenda Items and Meeting Summary

14. Adjournment