July 28, 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)
•Discussion of minutes of meetings lawfully closed under the Act, whether for purposes of approval by the Board of the minutes or semi-annual review of the minutes as mandated by Section 2.06 of the Open Meetings Act.  5 ILCS 120/2 (c)(21)
•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
 

VIII. Approval of Agenda

IX. Superintendent Showcase
A. Strategic Plan Process

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 Substitutes

XI.D. Approval of Donations

XI.E. Approval of Board Membership in State Board Organizations (ED-RED and IASB)

XI.F. Approval of Disposition of Curricular Materials

XI.G. Approval of Resolutions and Amendments to Administrators Employment Contracts

XI.H. Approval of Guided Language Acquisition Design (GLAD) Staff Training

XI.I. Approval of Board of Education Meeting Minutes: Closed Minutes 6-23-22, Regular Minutes 6-23-22, Special Closed Minutes 6-29-22 and Special Minutes 6-29-22

XI.J. Approval of Monthly Financial Reports. Treasurer Reports for the month of June and Board Payable list for the month of July.

XII. Action Items

XII.A. Approval of Revised Board Agreements

XII.B. Approval of 2022-2027 Collective Bargaining Agreement

XII.C. Approval of Resolution for Intervention in Proceeding before the Property Tax Appeal Board

XII.D. Approval of 2 Certified Teachers for Middle School Core Academic Support (CAS) Program

XII.E. Approval of Food Service Contract with the Special Education District of Lake County (SEDOL) for FY23

XII.F. Approval of Director of Educational Services

XIII. Reports/Discussion Items

XIII.A. Written Report and Presentation by SRO, Officer kelly Hansen

XIII.B. Written Report on the Elementary SIP Plan

XIII.C. Written Information on TRS Supplemental Savings Plan

XIII.D. Written Information on Elementary School Central Office Bid

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

XIV. Board Improvements and Operations
The Board will discuss various ways to improve the efficiency of meetings and the receipt of information via monthly packets. 

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

XV.A.1. Discussion of Response to Letter from M. Restituyo

XVI. Citizen Statements

XVII. Return to Closed Session, If Necessary

XVIII. Adjournment