March 19, 2024 at 6:30 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. Hillcrest Elementary School Spelling Bee Winners

4.B. Oakland Elementary School Spelling Bee Winners

4.C. W.C. Petty Elementary School Spelling Bee Winners

4.D. Antioch Upper Grade School Spelling Bee Winners

4.E. Oakland Elementary School & W.C. Petty Elementary School Published Poetry Authors

4.F. Antioch Upper Grade School Science Olympiad Medalist

4.G. Antioch Upper Grade School Geography Bee Winner

4.H. Outstanding Soloist Award Winners from the Evanston Jazz Festival

4.I. Antioch Upper Grade School Wrestling Team State Qualifiers

4.J. Lake County FeBRRuary County-wide Institute Day D34 Presenters

4.K. Lori Bednar Board Spotlight Award Winner 2024

5. Superintendent’s Report

6. Public Participation

7. Information/Discussion Items

7.A. Transportation Presentation 2024

7.B. Health Services Presentation 2024

7.C. Annual Staffing Update

8. Donations

9. Board Committee Reports

10. Consideration to Approve: Consent Agenda

10.A. Minutes

10.A.1. Regular Meeting Open Session Minutes - February 20, 2024

10.A.2. Regular Meeting Closed Session Minutes - February 20, 2024

10.B. Financial Reports

10.B.1. Activity Fund Statements - February 2024

10.B.2. Bills - February 2024

10.B.3. Bills - March 2024

10.B.4. Imprest Fund - February 2024

10.B.5. Payroll Report - February 2024

10.B.6. Treasurer's and Investment Report - February 2024

10.C. Personnel Consent Agenda

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

10.C.2. Stipend Amounts for Individuals by Building

10.D. Enrollment Report

11. Consideration to Approve: Action Items

11.A. 2024/2025 Administrator Contracts

11.B. Serious Safety Bus Hazard Determinations List for the 2024/2025 School Year

11.C. Intergovernmental Agreement Among the Village of Antioch, the Village of Lake Villa, and the Board of Education of Antioch CCSD #34 Regarding the Use of a School Resource Officer

11.D. Resolution Authorizing Dismissal of First Year Probationary Teacher for Reasons Other than Reductions in Force

11.E. Disposal of District Property

11.F. United Way Kindergarten Countdown Contract

11.G. Antioch Upper Grade School Computer Lab Refresh Purchase

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

12.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).

12.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.C. Student disciplinary cases. 5 ILCS 120/2(c)(9).

12.D. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10).

13. Reconvene to Open Session

14. Information/Discussion Items

14.A. Future Agenda Items and Meeting Summary

15. Adjournment