May 25, 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).
•Student disciplinary cases. 5 ILCS 120/2(c)(9)
•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
•  The Pledge will be led by Teacher of the Year Finalists

VIII. Approval of Agenda

IX. Superintendent Report
A. Teachers and Paraprofessionals of the Year
B. Recognition of 2023 Retirees

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 Substitute

XI.D. Approval of Donations

XI.E. Approval of FY24 Food Service Renewal
 

XI.F. Approval of 2023 Summer/Fall Capital Projects

XI.G. Approval of Grades 3 and 6 Chromebook Replacements

XI.H. Approval of Board/District ESL Program Memorandum of Understanding

XI.I. Approval of 2022-2023 Amended School Calendar

XI.J. Approval of Revised Principal, Fiscal Services Manager and Educational Services Records Assistant Job Descriptions

XI.K. Approval of Administrative and Non-Union Salary Compensation

XI.L. Approval of Revised Board Policies

XI.M. Approval of Board of Education Meeting Minutes:  Special Minutes 5-10-23 Seating of the New Board, Special Minutes 5-10-23 Reorganization of the Board of Education.

XI.N. 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 K-5 Social Studies Instructional Materials and Curriculum

XII.B. Approval of Parent/Student Handbook Changes for 2023-2024

XII.C. Approval of Additional District-wide School Resource Officer for 2023-2024

XII.D. Approval of Recommendation to Dismiss an Educational Support Personnel

XII.E. Approval of Surety Bond of Treasurer Resolution

XII.F. Approval of Director of Technology and Innovation

XIII. Reports/Discussion Items

XIII.A. Written Report and Presentation on Updated Grades K-5 Report Cards- Learning Habits, Language Acquisition Standards

XIII.B. Written Report and Presentation on District 50 Intervention Program

XIII.C. Written Report on Preliminary Budget

XIII.D. Written Report on Annual Fuel Bid

XIII.E. Written Information on Revised Board Policies

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

XIV. Board Improvements and Operations

XIV.A. Announcements and Committee Reports

XIV.A.1. Discussion of Gurnee Days Participation

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

XIV.B.1. Discussion of Board Members Serving on State, Local and District Committees

XIV.B.2. Review/Discussion of IASB Delegate Assembly Resolutions for 2023

XIV.B.3. Discussion of attendance at the Joint Annual Conference November 17-19, 2023

XV. Status of Correspondence
Correspondence to the Board and direction on responses.

XVI. Citizen Statements

XVII. Return to Closed Session, If Necessary

XVIII. Adjournment