November 17, 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).
•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).
•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)
 

IV. Return to Open Session (Immediately following closed)

V. Call to Order

VI. Roll Call

VII. Opening Ceremony
• Pledge of Allegiance presented by District 50 Veterans

VIII. Approval of Agenda

IX. Tax Levy Hearing

X. Superintendent Report
A. Recognition of Board Member Day
B.  Elementary School Veterans Day Fundraiser - Change for Change

XI. 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.

XII. Consent Agenda

XII.A. Approval of Employment

XII.B. Approval of Resignation

XII.C. Approval of Leave of Absence

XII.D. Approval of Donation

XII.E. Approval of Revised Board Policies

XII.F. Approval of District Wide LED Lighting Bid Process

XII.G. Approval of AV/Sound Replacement in Oak Room

XII.H. Approval of 0.2 FTE Instructional Technology Coordinators

XII.I. Approval of Minutes

XII.J. Approval of Financial Reports, Treasurer Reports for the month of October and Board Payable list for the month of November.

XIII. Action Items

XIII.A. Approval of the 2022 Tax Levy

XIII.B. Approval of the Relocation Intergovernmental Agreements

XIV. Reports/Discussion Items

XIV.A. Written Report and Presentation on Annual HR Report

XIV.B. Written Report and Presentation on 1st Quarter Discipline

XIV.C. Written Report on Middle School Roof Phase III

XIV.D. Written Report on District Vehicle Replacement

XIV.E. Written Information on Revised Board Policies

XIV.F. Receipt of Freedom of Information Act Requests

XV. Board Improvements and Operations

XV.A. A. Announcements and Committee Reports
 

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

XV.B.1. Discussion of Board Professional Development at Joint Annual Conference

XV.B.2. Discussion and Direction on IASB Resolutions and Position Statements

XV.B.3. Review of November 5  TrustEdge Workshop

XV.B.4. Discussion of Strategic Plan Process and Timeline

XVI. Status of Correspondence

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

XVII. Citizen Statements

XVIII. Return to Closed Session, If Necessary

XIX. Adjournment