June 23, 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)
•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 by the students being acknowledged for their academic or extracurricular achievements. 

VIII. Approval of Agenda

IX. Superintendent Showcase
A. Recognition of Student Achievements
B. Superintendent Recognition

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 Donations

XI.D. Approval of Annual Fuel Bid

XI.E. Approval of K through 5th Grade Math Resource Curriculum Materials

XI.F. Approval of Federal Grants for the Consolidated District Plan

XI.G. Approval of 6th through 8th Grade Math Resource 2-Year Extension

XI.H. Approval of Champions Contract Renewal

XI.I. Approval of Annual Donation/Contributions from Parent Organizations and Booster Clubs

XI.J. Approval of Board of Education Meeting Minutes: Closed Minutes 5-26-22, Regular Minutes 5-26-22

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 1 FTE Regular Education Teacher at Intermediate

XII.B. Approval of Tentative Budget

XII.C. Approval of Amendment of Intergovernmental Agreement with Millburn District 24 for Occupational Therapy Services

XIII. Reports/Discussion Items

XIII.A. Written Report and Presentation of Middle School Core Academics Pilot Program

XIII.B. Update and Presentation on District Restraint and Time Out (RTO) Plan

XIII.C. Written Information on Disposition of Curricular Materials

XIII.D. Written Information on Property Tax Appeal Board Intervention Legal Appointment

XIII.E. Written Report on BeGlad Program

XIII.F. Written Update of Strategic Plan

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

XIV. Board Improvements and Operations

XIV.A. Announcements and Committee Reports

XIV.B. Board Improvements/Status Requests and Future Board Items

XV. Status of Correspondence

XV.A. Correspondence to the Board and direction on  responses

XVI. Citizen Statements

XVII. Return to Closed Session, If Necessary

XVIII. Adjournment