May 22, 2023 at 7:30 PM - Reorganization Meeting/Regular Meeting
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1. (6:30 PM) ROLL CALL/CALL TO ORDER
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2. CLOSED SESSION
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2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel and a matter relating to an individual student.
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3. BOARD REORGANIZATION MEETING (7:30 PM)
ROLL CALL/CALL TO ORDER |
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3.A. CANVASS OF BOARD ELECTION
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3.A.1. Election Results Resolution
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3.B. NOMINATION/ELECTION OF PRESIDENT PRO TEM
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3.C. OATH OF OFFICE
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3.D. MATTERS PERTAINING TO REORGANIZATION OF THE BOARD
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3.D.1. Nomination/Election of President
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3.D.2. Nomination/Election of Vice-President
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3.D.3. Nomination/Election of Secretary
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3.D.4. Establishment of Day, Time and Location of Regular Board Meetings
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4. RETURN TO GENERAL SESSION: ROLL CALL/CALL TO ORDER
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5. BOARD ANNOUNCEMENTS
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6. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form (on the table) and turn it in to Mrs. Jumic. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
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7. PRESENTATIONS/COMMITTEE REPORTS
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7.A. Communication Development (CD) Program Update-Coleen Winterfield
Description:
https://docs.google.com/presentation/d/1SWLSzeW9oG89FXMJ46eV28B5i5_X5TcG4Zclm6Izcx8/edit#slide=id.gf8538e48aa_2_69
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7.B. Advanced Academics Department Presentation - Susan Calder
Description:
https://docs.google.com/presentation/d/1OePyNTVX6YOiSyTjY1stXsvaA3fkse1oNV8oykZvTNg/edit#slide=id.p1
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8. INFORMATION/DISCUSSION ITEMS
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8.A. Acknowledgement of Board Correspondence
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8.B. Summer Programming Update- Kathryn Heeke and Susan Calder
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8.C. FY24 Medical, Dental, and Vision Insurance Rates
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8.D. Air Conditioning Update
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8.E. Ideal Asphalt Project Update
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8.F. Agreement with the La Grange Little League
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9. *CONSENT AGENDA
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9.A. *Approval of Minutes
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9.B. Administrative Reports
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9.B.1. District Goals
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9.B.2. Curriculum/Instruction/Prof. Development
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9.B.3. Business & Finance
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9.B.4. Technology
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9.B.5. FOIA
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9.C. *Approval of Bills/Payroll
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9.D. *Approval of Substitute Teacher List
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10. *ACTION ITEMS
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10.A. *Approval of Employment
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10.B. *Approval of Change of Position for the 2023-24 School Year
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10.C. *Approval of Resignation
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10.D. *Second Reading and Adoption of Press Policy 111
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10.E. *Approval of Technology Committee Presentation for FY24
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10.F. *Approval of First Student Transportation Contract for FY24
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10.G. *Approval of FY24 Medical, Dental, and Vision Insurance Rates
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10.H. *Adoption of the Resolution Authorizing the Transfer to the Capital Projects Fund
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10.I. *Approval of Ideal Asphalt Project
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10.J. *Approval of Agreement with the La Grange Little League
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11. ITEMS FOR NEXT AGENDA
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11.A. Approval of FY24 Regular Board Meeting Schedule
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12. ADJOURNMENT
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