March 23, 2023 at 7:00 PM - Board of Education Regular Meeting
Agenda |
---|
1. 7:00 p.m. - Call to Order & Roll Call
|
2. Establishment of Quorum
|
3. Pledge of Allegiance
|
4. Approval of Agenda
|
5. Consent Agenda
|
5.a. Board of Education Meeting Minutes for Approval
|
5.b. Payment of Bills
|
5.c. Treasurer's Report
|
5.d. Field Trips
|
5.e. Board Policy Adoption
|
6. Board Reports
|
7. Superintendent's Report
|
7.a. Recognition/Good News
|
7.b. 2022-2023 District Goals
|
8. Student Board Representative Reports
|
9. Public Participation
|
10. Closed Session
|
11. Personnel
|
11.a. Resolution for Honorable Dismissal of Teachers
|
11.b. Personnel Recommendations
|
11.b.1) Resignations/Leave Requests/Retirement Requests
|
11.b.1)a) Resignations
|
11.b.1)b) Leave Requests
|
11.b.1)c) Retirement Requests
|
11.b.2) Dismissals
|
11.b.3) Recommendations to Hire
|
11.b.3)a) Administrative Staff
|
11.b.3)b) Licensed Staff, per the GEA Contract
|
11.b.3)c) Support Staff, per the GEA Contract
|
11.b.3)d) Athletic Staff, per the GEA Contract - *=not a staff member
|
11.b.3)e) Activity/Extracurricular Staff, per the GEA Contract - *=not a staff member
|
11.b.4) Recommendations to Approve Returning Staff for the 2023-2024 School Year
|
11.b.4)a) First Year Teachers Recommended for Renewal in the 2023-2024 School Year
|
11.b.4)b) Second Year Teachers Recommended for Renewal in the 2023-2024 School Year
|
11.b.4)c) Third-Year Teachers Recommended for Renewal in the 2023-2024 School Year
|
11.b.4)d) Fourth Year Teachers Recommended for Continual Contractual Service (Tenure) in the 2023-2024 School Year
|
11.b.4)e) Part-Time Teachers Recommended for Renewal in the 2023-2024 School Year
|
12. Continuing Business
|
13. Committee Reports
|
13.a. Facilities and Finance
|
13.b. Program, Policy and Personnel
|
13.c. IASB
|
13.d. SEDOL
|
13.e. Legislative/EDRED
|
14. New Business
|
14.a. Board Policy - First Reading
|
14.b. Recommendation to Approve the 2023-2024 Staffing Plan
|
14.c. Recommendation to Approve the 2023-2024 Ombudsman Education Services Contract
|
14.d. Recommendation to Approve Summer Temporary Employees
|
14.e. Recommendation to Approve Summer School Courses for Summer 2023
|
14.f. Resolution Authorizing the Acceptance of the Contract and By-Laws Document of the Educational Benefit Cooperative and Authorizing Membership in the EBC
|
14.g. Resolution to Authorize Acceptance of JUUL Settlement
|
14.h. Recommendation to Approve Intergovernmental Agreement for Data Sharing with District 46, District 50, District 41, and District 24
|
14.i. 2023-2024 IHSA Renewal
|
14.j. 2023-2024 Non-Union Employees and Administration Contracts and Compensation
|
15. Topics for Future Committee or Board Meetings and Next Meeting Reminder
|
16. Closed Session
|
17. Adjournment
|