February 22, 2024 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
•Student Disciplinary Cases. 5 ILCS 120/2(c)(9) •The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with [the Open Meetings Act]. 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) |
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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
1. Pledge of Allegiance presented by 4th and 5th Grade Spelling Bee Winners 2. Reading of the Board Agreements |
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VIII. Approval of Agenda
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IX. Superintendent Showcase
A. Parent Mentor Program B. Honoring Black History Month - Elementary Students Sing "Lift Every Voice and Sing" |
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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. |
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XI. Consent Agenda
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XI.A. Approval of Employment
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XI.B. Approval of Resignations/Retirement
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XI.C. Approval of Leave of Absence
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XI.D. Approval of Donations
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XI.E. Approval of Revised Board Policies
4:160. Environmental Quality of Buildings and Grounds 5:190. Teacher Qualifications 5:200 Terms and Conditions of Employment and Dismissal 5:210. Resignations 5:210. Substitute Teachers 5:250. Leaves of Absence 6:15. School Accountability 6:60. Curriculum content 6:230. Library Media Program 7:160. Student Appearance 8:30. Visitors To and Conduct on School Property |
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XI.F. Approval of Extension of Superintendent Contract
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XI.G. Approval of Board of Education Meeting Minutes: Closed Minutes 1-25-24 and Regular Minutes 1-25-24
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XI.H. Approval of Monthly Financial Reports, Treasurer Reports for the month of January and Board Payable list for the month of February.
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XII. Action Items
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XII.A. Approval of FY25 Staffing Changes
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XII.B. Approval of Job Share Requests
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XII.C. Approval of Disciplinary Consequences for Student FY24-3
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XII.D. Approval of Director of Operations and Facilities
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XII.E. Approval of Settlement Agreement in the case of Ramirez v. District 50 LA 000373
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XIII. Reports/Discussion Items
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XIII.A. Written Information on Draft 2024-2025 School Calendar
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XIII.B. Written Report on Audit Renewal Contract
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XIII.C. Written Information on Revised Board Policies
2:40. Board Member Qualifications 4:60. Purchases and Contracts 4:130. Free And Reduced-Price Food Service 6:50. School Wellness 6:250. Volunteers 7:60. Residence 7:270. Administering Medicines to Students 7:285. Food Allergy Management Program 7:290. Adolescent Suicide and Depression Awareness and Prevention Programs |
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XIII.D. Written Report on Strategic Plan Goals - Student Support 2023-24 SY
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XIII.E. Receipt of an Freedom of Information Act Requests
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XIV. Board Improvements and Operations
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XIV.A. Announcements and Committee Reports
1. IASB/State Update 2. Discussion of information learned at the Equity Symposium and Advocacy Institute 3. Committee Updates |
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XIV.B. Board Improvements/Status Requests and Future Board Items
1. Discussion of Remote Participation in Governing Board Meetings |
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XV. Status of Correspondence
Correspondence to the Board and direction on responses |
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XVI. Citizen Statements
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XVII. Return to Closed Session, If Necessary
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XVIII. Adjournment
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