November 17, 2022 at 6:00 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. Closed Session (Policy 2:220) 
                                            To discuss: Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8)  | 
    
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                                        4. Reconvene to Open Session                 
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                                        5. What's Good in 109                 
                                            
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                                        6. Superintendent's Report                 
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                                        7. 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.     
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                                        8. Public Hearing: Tax Levy                 
                                            
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                                        9. Informational Items                 
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                                        9.1. Freedom of Information Requests (Policy 2:250)                 
                                            
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                                        9.2. Memorandum of Understanding - COVID-19 Additional Instructional Stipend-2022-23                 
                                            
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                                        9.3. Memorandum of Understanding - Online Training                 
                                            
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                                        9.4. Bid Results - Summer Work 2023                 
                                            
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                                        9.5. Legislative Priorities                 
                                            
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                                        10. Action Items                 
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                                        10.1. Consent Agenda*                 
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                                        10.1.1. Approval of Meeting Minutes (Policy 2:220)                 
                                            
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                                        10.1.2. Personnel*                 
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                                        10.1.2.1. Resignations/Retirements* (Policy 5:210)                 
                                            
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                                        10.1.2.2. Leave of Absence* (Policy 5:250)                 
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                                        10.1.2.3. Employment of Certified Staff* (Policy 5:200)                 
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                                        10.1.2.4. Employment of Educational Support Staff* (Policy 5:280)                 
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                                        10.1.2.5. Employment of At-Will Staff* (Policy 5:270)                 
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                                        10.1.3. Bills for Payment* (Policy 4:80)                 
                                            
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                                        10.1.4. Destruction of Closed Session Audio                 
                                            
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                                        10.2. Treasurer's Report                 
                                            
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                                        10.3. 2023-24 Public School Calendar                 
                                            
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                                        10.4. Resolution Approving the Aggregate Levy for the Year 2022                 
                                            
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                                        10.5. Resolution Authorizing Levy For Special Education Purposes                 
                                            
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                                        10.6. Resolution Authorizing A Supplemental Property Tax Levy To Pay The Principal Of And Interest On Outstanding Limited Bonds Of School District Number 109, Lake County, Illinois                 
                                            
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                                        10.7. Consultant Contract Approval Heidy LaFleur                 
                                            
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                                        11. Committee Reports (Policy 2:150)                 
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                                        12. Open Community Participation (Policy 2:230)                 
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                                        13. Board/Superintendent Other                 
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                                        14. Closed Session (Policy 2:220) 
                                            To discuss: Collective negotiating matters between the public body and its employees or their representatives, or deliverations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2) The Board will reconvene to Open Session for the sole purpose of adjournment.  | 
    
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                                        15. Adjournment                 
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