May 24, 2021 at 6:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Approval of Meeting Agenda
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3. Adjourn to Closed Session to Discuss:
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3.1. The placement of individual students in special education programs and other matters relating to individual students. (5ILCS 120/2(c)(10))
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3.2. 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. (5ILCS 120/2(c)(2))
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4. Reconvene to Open Session
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5. Recognition: INSPRA Distinguished Service Awards
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6. 109 Gives Back Recognition: #SydStrong & Caruso Student Council
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7. Teacher Presentation -- Julie Witczak, Caruso Middle School
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8. Community Participation Relative to Matters on the Meeting Agenda (Policy 2:230)
Description:
We welcome you comments, which will be taken on the dedicated voicemail line that we created by dialing 619-618-0715 by 2:30 pm the day of the meeting. Before you deliver your comment, please identify yourself and please limit the length of all comments to no more than two (2) minutes.
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9. Superintendent's Report
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10. Informational Items
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10.1. Freedom of Information Requests (Policy 2:250)
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10.2. Resolution to Establish a District 109 401(a) Plan
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10.3. ISBE Consolidated District Plan for Federal Grant Application and Management
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10.4. Recommendation to Purchase Chromebooks
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10.5. ECRA Group Professional Services Agreement with the Project 440 District Consortium with Districts Bannockburn District 106, Highland Park District 112, and Township High School District 113
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11. Action Items
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11.1. Consent Agenda*
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11.1.1. Approval of Meeting Minutes (Policy 2:220)
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11.1.2. Personnel*
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11.1.2.1. Resignations/Retirements* (Policy 5:210)
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11.1.2.2. Leave of Absence* (Policy 5:250)
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11.1.2.3. Employment of Certified Staff* (Policy 5:200)
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11.1.2.4. Employment of Educational Support Staff* (Policy 5:280)
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11.1.2.5. Employment of At-Will Staff* (Policy 5:270)
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11.1.3. Bills for Payment* (Policy 4:80)
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11.1.4. April Treasurer's Report
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11.1.5. Destruction of Closed Session Audio
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11.2. Student Settlement Agreement
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11.3. ISBE Consolidated District Plan for Federal Grant Application and Management
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11.4. Olson Transportation Renewal
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11.5. Resolution to Recall Licensed Teachers
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11.6. Approval of Regular Meeting Minutes from April 26, 2021
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11.7. Approval of Closed Session Meeting Minutes from April 26, 2021
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12. Committee Reports (Policy 2:150)
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13. Open Community Participation (Policy 2:230)
Description:
We welcome you comments, which will be taken on the dedicated voicemail line that we created by dialing 619-618-0715 by 2:30 pm the day of the meeting. Before you deliver your comment, please identify yourself and please limit the length of all comments to no more than two (2) minutes.
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14. Board/Superintendent Other
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15. Adjournment
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