October 26, 2023 at 6:00 PM - Regular Meeting

I. Call to Order

II. Roll Call

III. Move to Enter Closed Session
•Student Disciplinary cases/ 5ILCS 120/2(c)(9)
•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).
•Collective negotiating matters between the public body 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 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 Primary and Middle School students in the audience.

VIII. Approval of Agenda

IX. Superintendent Report
A.  Hispanic Heritage - Primary students will sing De Colores
B.  Recognition of Middle School Cross Country Team
C.  Strategic Plan Update - Student Support

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 Revised Board Policy
     7:305   Student Athlete Concussion s and Head Injuries

XI.F. Approval of Interactive Flat Panel Screens for District Classrooms

XI.G. Approval of iReady Individualized Learning Path System

XI.H. Approval of BluePoint Security System

XI.I. Approval of Revised Job Description - Associate Superintendent of Teaching and Learning with Equity

XI.J. Approval of Revised Job Description - Information Systems Manager

XI.K. Approval of American Education Week Proclamation

XI.L. Approval of Board of Education Meeting Minutes: Closed Minutes 9-28-23 and Regular Minutes 9-28-23

XI.M. Approval of Monthly Financial Reports, Treasurer Reports for the month of September and Board Payable list for the month of October. 

XII. Action Items

XII.A. Approval of IASB Board Member Appreciation Day Resolution

XII.B. Approval of IPA School Principals' Month Resolution

XII.C. Approval of FY24 School Maintenance Grant

XII.D. Approval of Tax Levy Certification for Truth in Taxation Notice

XII.E. Approval of Board Policy 4:170   Safety

XIII. Reports/Discussion Items

XIII.A. Presentation on New Cell Phone Procedures at Middle School

XIII.B. Written Report on Human Resources Department Update

XIII.C. Written Report on Cell Tower

XIII.D. Written Report on Bus Leases

XIII.E. Written Report on District 50 Student Support Services

XIII.F. Written Report on Board Document Platforms

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

XIV. Board Improvements and Operations

XIV.A. Announcements and Committee Reports

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

XV. Status of Correspondence

XVI. Citizen Statements

XVII. Return to Closed Session, If Necessary

XVIII. Adjournment