September 28, 2023 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Move to Enter Closed Session
The Board will enter into closed session to discuss: •The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10). •Student disciplinary cases. 5 ILCS 120/2 (c)(9). •The appointment, employment, compensation, discipline, performance or dismissal of specific employees, specific individuals who are independent contractors, or specific volunteers of the District or legal counsel for the District including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor, or a volunteer of the District or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1). •Collective negotiating matters between the district 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, whether for purposes of approval by the Board of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2 (c)(21). |
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IV. Return to Open Session (Immediately following closed)
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V. Call to Order
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VI. Roll Call
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VII. Opening Ceremony
• Pledge of Allegiance will be lead by Margarita Castrejon, Spanish Language Arts Teacher, Culture and Climate Leader at Woodland Middle School. |
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VIII. Approval of Agenda
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IX. Public Hearing on FY24 Budget
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X. Superintendent Showcase
A. Strategic Plan Update on Finance B. Overview - Dean of Student Culture |
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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. |
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XII. Consent Agenda
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XII.A. Approval of Employment
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XII.B. Approval of Resignations/Retirements
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XII.C. Approval of Substitutes
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XII.D. Approval of Donations
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XII.E. Approval of Revised Board Policies
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XII.F. Approval of Board of Education Meeting Minutes: Closed Minutes 8-24-23 and Regular Minutes 8-24-23
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XII.G. Approval of Monthly Financial Reports, Treasurer Reports for the month of August and Board Payables list for the month of September.
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XIII. Action Item
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XIII.A. Approval of FY24 Budget
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XIII.B. Approval of Settlement of Student Matter
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XIII.C. Approval of 1:1 Paraprofessional at the Primary School
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XIV. Reports/Discussion Items
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XIV.A. Written Report and Presentation on FY23 Summer School Programs
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XIV.B. Written Report and Presentation on Flat Panel Installation
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XIV.C. Written Report on iReady Individualized Learning Path System
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XIV.D. Written Report on BluePoint Security System
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XIV.E. Written Information on Reconfiguration of Oak Room for Board of Education Meetings
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XIV.F. Written Report on the FY24 School Maintenance Grant
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XIV.G. Written Information on Truth in Taxation Notice
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XIV.H. Written Information on Administrator/Teacher and IMRF Salary and Benefits Report
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XIV.I. Written Information on Revised Board Policies
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XIV.J. Receipt of Freedom of Information Act Requests
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XV. Board Improvements and Operations
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XV.A. Announcements and Committee Reports
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XV.B. Board Improvements/Status Requests and Future Board items
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XVI. Status of Correspondence
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XVII. Citizen Statements
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XVIII. Return to Closed Session, If Necessary
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XIX. Adjournment
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