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September 22, 2022 at 7:00 PM - Board of Education Regular Meeting

Agenda
1. Call to Order 
2. Approval of Meeting Agenda
3. What's Good in 109
Attachments: (1)
4. Superintendent's Report
5. Community Participation Relative to Matters on the Meeting Agenda (Policy 2:230)
Description:  We welcome your comments and questions and give them serious consideration. The first community participation is solely for comments about matters on this agenda. Before you deliver your comment, please identify yourself and state the agenda item to which your comment is directed.  The second community participation period is for comments about any matter. Please limit the length of all comments to no more than two (2) minutes.
6. Public Hearing: eLearning Day Plan Renewal
Attachments: (2)
7. Informational Items
7.1. Freedom of Information Requests (Policy 2:250)
Attachments: (1)
7.2. Annual Enrollment Update (Policy 4:150)
Attachments: (3)
7.3. Employee Compensation Report (Public Act 96-0434)
7.4. Updated Draft of Key Performance Indicators (KPIs)
7.5. District Succession of Authority Plan (Policy 3:70)
Attachments: (2)
8. Action Items
8.1. Consent Agenda*
8.1.1. Personnel*
8.1.1.1. Resignations/Retirements* (Policy 5:210)
8.1.1.2. Leave of Absence* (Policy 5:250)
Attachments: (1)
8.1.1.3. Employment of Certified Staff* (Policy 5:200)
8.1.1.4. Employment of Educational Support Staff* (Policy 5:280)
8.1.1.5. Employment of At-Will Staff* (Policy 5:270)
Attachments: (1)
8.1.2. Bills for Payment* (Policy 4:80)
Attachments: (2)
8.1.3. Destruction of Closed Session Audio
Attachments: (1)
8.2. Recommendation to Approve a Resolution for eLearning Days 
Attachments: (3)
8.3. Recommendation to Approve the Annual Enrollment Update (Policy 4:150)
Attachments: (3)
8.4. Recommendation to Approve the Employee Compensation Report (Public Act 96-0434)
8.5. Recommendation to Approve Core Values for District 109
Attachments: (2)
8.6. Approval of Meeting Minutes from August 25, 2022 (Policy 2:220)
Attachments: (1)
8.7. Approval of Closed Session Meeting Minutes from August 25, 2022 (Policy 2:220)
Attachments: (1)
8.8. Recommendation to Approve the District Succession of Authority Plan (Policy 3:70)
Attachments: (2)
8.9. Resolution Honoring National Principal Appreciation Week October 16-22, 2022
9. Committee Reports (Policy 2:150)
10. Open Community Participation (Policy 2:230)
11. Board/Superintendent Other
12. Adjournment

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