February 23, 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 Intermediate and Middle School Spelling Bee Award Winners

VIII. Approval of Agenda

IX. Superintendent Showcase
A. Presentation on State of the Village by Mayor Hood
B. Presentation of Wheelchair Accessible Picnic Table at Intermediate by Eagle       Scout Alex Laycock
C.  Black History Month Presentation - Jennifer Summers Lemoine and WMS Black Leadership Group

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 Solution Tree Professional Development Software

XI.F. Approval of Job Share Requests

XI.G. Approval of Revised Board Policies

XI.H. Approval of Board of Education Meeting Minutes: Special Minutes 1-23-23, Committee ofthe Whole Minutes 1-25-23, Regular Closed Minutes 1-26-23 and Regular Minutes 1-26-23.

XI.I. Approval of Monthly Financial Reports, Treasurer Reports for the month of January and Board Payable list for the month of February. 

XII. Action Items

XII.A. Approval of Staffing Plan for 2023-2024

XII.B. Approval of Award of Middle School Roof Phase 3

XIII. Reports/Discussion Items

XIII.A. Written Report and Presentation on Advanced Academic Program Audit

XIII.B. Written Report and Presentation of 2nd Quarter Discipline

XIII.C. Written Information on Purchase of Middle School Dishwasher

XIII.D. Written Information on Asphalt Replacement at Primary and Elementary

XIII.E. Written Information on Revised Board Policies

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

1. IASB Lake Division Spring Dinner
2. Discussion of information learned at the Equity Symposium and Advocacy Institute

XV. Status of Correspondence
Board members will discuss:

1. Correspondence to the Board and directionon responses

XVI. Citizen Statements

XVII. Return to Closed Session, If Necessary

XVIII. Adjournment