April 28, 2022 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Move to Enter Closed Session
•Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed minutes. 5 ILCS 120/2 (c)(11). •Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2) •The appointment, employment, compensation, discipline, performance or dismissal of specific employees, specific individuals who are independent contractors, or specific volunteers fo the District or legal counsel for the District including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor, or a volunteer of the District or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1). •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). •Student disciplinary cases. 5 ILCS 120/2(c)(9). |
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IV. Return to Open Session (Immediately following closed)
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V. Call to Order
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VI. Roll Call
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VII. Opening Ceremony
• Pledge of Allegiance presented by Middle School NJHS students |
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VIII. Approval of Agenda
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IX. Superintendent Showcase
A. 6th Grade Academic Assistance at Middle School |
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X. Citizen Statements
Citizens are provided time to address the Board. The Board of Education respectfully requests that individuals limit comments or questions to two minutes and if requested, the Board will respond in writing. |
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XI. Consent Agenda
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XI.A. Approval of Employment
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XI.B. Approval of Resignations/Retirements
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XI.C. Approval of Substitutes
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XI.D. Approval of Leave of Absence
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XI.E. Approval of Donations
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XI.F. Approval of Establishment of Non-Public Transportation Costs
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XI.G. Approval of Board of Education Meeting Minutes: Closed Minutes 3-24-22 and Regular Minutes 3-24-22
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XI.H. Approval of Monthly Financial Reports, Treasurer Reports for the month of March and Board Payable List for the month of April
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XII. Action Items
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XII.A. Approval of Administrative and Non-Union Contracts
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XII.B. Approval of 2022-2023 Parent/Student Handbook
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XII.C. Approval of District Hazardous Crossings
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XII.D. Approval of Middle School Science Table Replacement
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XII.E. Approval of Staff Appreciation Week
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XII.F. Approval of Scholastic Lit Camps for Summer Programming
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XIII. Reports/Discussion Items
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XIII.A. Written Report and Presentation on Third Quarter Thought Exchange
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XIII.B. Written Information on Summer Projects
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XIII.C. Written Report on Food Service Renewal
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XIII.D. Written Information and Discussion of Revised Board Policies
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XIII.E. Written Information on 3rd through 6th Grade Chromebooks
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XIII.F. Written Report on Child Internet Protection Software Renewal
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XIII.G. Written Report on Wireless Controller Replacement
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XIII.H. Written Information on Auditor Bond
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XIII.I. Written Information and Discussion on IASB Delegate Resolutions
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XIV. Board Improvements and Operations
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XIV.A. Announcements and Committee Reports
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XIV.B. Board Improvements/Status Requests and Future Board Items
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XIV.B.1. Discussion of Board Items Available to the Public
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XV. Status of Requests from Board Members/Recap/Future Board Items/Correspondence
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XV.A. Correspondence to the Board and Direction on Responses
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XV.B. Receipt of any Freedom of Information Act Requests
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XVI. Citizen Statements
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XVII. Return to Closed Session, If Necessary
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XVIII. Adjournment
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