May 26, 2022 at 6:00 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Move to Enter Closed Session
•The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the public body for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1).
•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)
•Student Disciplinary cases. 5 ILCS 120/2(c)(9)
•Security procedures 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).

IV. Return to Open Session (Immediately following closed)

V. Call to Order

VI. Roll Call

VII. Opening Ceremony
• Pledge of Allegiance presented the 2022 retirees.

VIII. Approval of Agenda

IX. Superintendent Showcase
A. Recognition of Teachers of the Year
B. Recognition of Retirees
C. Recognition of Amber Beutel for ISBE Award
D. Recognition of Tammie Carpenter-Lake County Support Personnel Educator of the Year
E. Recognition of Stacey for INSPRA Award

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.

XI. Consent Agenda

XI.A. Approval of Employment

XI.B. Approval of Resignations/Retirements

XI.C. Approval of Substitute

XI.D. Approval of Leave of Absence

XI.E. Approval of Donations

XI.F. Approval of Revised Board Policies 5:90             Abused and Neglected Child Reporting
5:250            Leaves of Absence
5:330            Sick Days, Vacation, Holidays and Leaves
6:180            Extended Instructional Programs
7:50             School Admissions and Student Transfers To and From Non-District Schools
7:290            Adolescent Suicide and Depression Awareness and Prevention Programs
8:70             Accommodating Individuals with Disabilities

XI.G. Approval of Food Service Renewal

XI.H. Approval of 3rd and 6th Grade Chromebooks

XI.I. Approval of Treasurers Bond

XI.J. Approval of Board of Education Meeting Minutes: Closed Minutes 4-28-22, Regular Minutes 4-28-22

XI.K. Approval of Monthly Financial Reports, Treasurer Reports for the month of April and Board Payable list for the month of May. 

XII. Action Items

XII.A. Approval of Employee Dismissal

XII.B. Approval of Child Internet Protection Software Renewal

XII.C. Approval of Wireless Controller Replacement

XII.D. Approval of IASB Delegate Resolutions

XII.E. Approval of the Final School Calendar

XII.F. Approval of Educational Services Department Organization and Job Descriptions

XII.G. Approval of Elementary School Asbestos Abatement

XII.H. Approval of Elementary School Whiteboard Purchase

XIII. Reports/Discussion Items

XIII.A. Written Report and Presentation on Middle School Conduct and Social Media

XIII.B. Written Report and Presentation on K through 5th Grade Math Resource Curriculum Materials

XIII.C. Written Report on Federal Grant for the Consolidated District Plan

XIII.D. Written Report on 6th through8th Grade Math Resource 2-Year Extension

XIII.E. Written Report on Preliminary Budget

XIII.F. Written Report on Physical Restraint and Time Out Oversight Team

XIII.G. Written Report on Annual Fuel Bid

XIII.H. Written Report on Champions Contract Renewal

XIII.I. Receipt of any Freedom of Information Act Requests

XIV. Board Improvements and Operations
A. Announcements and Committee Reports
B. Board Improvements/StatusRequests and Future Board Items

XV. Status of Correspondence
1. Correspondence to the Board and direction on responses

XVI. Citizen Statements

XVII. Return to Closed Session, If Necessary

XVIII. Adjournment