October 24, 2024 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 the four Woodland Principals
• Reading of Board Agreements

VIII. Approval of Agenda

IX. Superintendent Showcase
 

IX.A. Statewide Recognition of Principals Day (September 25)

IX.B. Strategic Plan - Finance Goals - Year One Summary and Year Two Priorities

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 Principal Job Description

XI.F. Approval of McTighe and Associates Curriculum Consulting Contract

XI.G. Approval of Lake County School Mutual Aid Response Team (LCSMART) Agreement

XI.H. Approval of Revised Board Policies

XI.I. Approval of Board of Education Meeting Minutes: Closed and Regular Minutes 9-26-24.

XI.J. 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 American Education Week Proclamation

XII.B. Approval of Board Member Appreciation Day Resolution

XII.C. Approval of Superintendent Performance Goals for the 2024-25 School Year

XIII. Reports/Discussion Items

XIII.A. Written Report and Presentation on D50 Illinois Assessment of Readiness (IAR)

XIII.B. Presentation of Tax Levy Certification

XIII.C. Written Report on FY25 Maintenance Grant

XIII.D. Written Report on Primary Playground Resurfacing

XIII.E. Written Information on Human Resources

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

XIV. Board Improvements and Operations

XIV.A. Announcements and Committee Reports

XIV.A.1. Written Report on IASB/State Update

XIV.A.2. District Committee Updates

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

XIV.B.1. Discussion of Board Professional Development at the Joint Annual Conference

XIV.B.2. Discussion and Direction on the IASB Resolutions

XV. Status of Correspondence

XV.A. Correspondence to the Board and direction on responses

XVI. Citizen Statements

XVII. Return to Closed Session, If Necessary

XVIII. Adjournment