January 26, 2023 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).
•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 National Board Certified Teachers

VIII. Approval of Agenda

IX. Superintendent Showcase
A. Written Report on 2018-2022 Strategic Plan
B. Update on 2023-2028 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 Substitute

XI.C. Approval of Resignations/Retirement

XI.D. Approval of Donations

XI.E. Approval of Revised Board Policies

XI.F. Approval of the 2023-2024 School Year Calendar

XI.G. Approval of Non-Resident Tuition Charges

XI.H. Approval of 2023-2024 District Fees

XI.I. Approval of Board of Education Meeting Minutes: Closed Minutes 12-15-22 and Regular Minutes 12-15-22

XI.J. Approval of monthly Financial Reports, Treasurer Reports for the month of December and Board Payable list for the month of January

XII. Action Items

XII.A. Approval of Administrative Contract Renewals

XIII. Reports/Discussion Items

XIII.A. Written Report and Presentation on Annual Staffing Plan for 2023-2024

XIII.B. Written Report and Presentation on Future Adjustments to District Report Cards

XIII.C. Written Information on Revised Board Policies
4:10      Fiscal and Business Management
4:140    Waiver of Student Fees
5:20      Workplace Harassment Prohibited
5:120    Employee Ethics, Conduct; and Conflict of Interest
5:220    Substitute Teachers
5:250    Leaves of Absence
5:280    Duties and Qualifications
5:290    Employment Termination and Suspensions
5:320    Evaluation
 

XIII.D. Written Information on Board Policy 6:185 Remote Educational Program (New Policy)

XIII.E. Written Report on Proposed Professional Development for District Interventions

XIII.F. Receipt of an Freedom of Information Act Requests

XIV. Board Improvements and Operations
A. Announcements and Committee Reports
B. Board Improvements/Status Requests and Future Board Items
     1. COSSBA Conference
     2. IASB Spring Breakfast

XV. Status of Correspondence

XVI. Citizen Statements

XVII. Return to Closed Session, If Necessary

XVIII. Adjournment