June 15, 2023 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. Closed Session to discuss: 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 this Act. 5 ILCS 120/2(c)(1).
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4. Reconvene to Open Session
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5. Declaration of Board of Education Vacancy (Policy 2:70)
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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. Informational Items
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8.1. Freedom of Information Requests (Policy 2:250)
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8.2. Resolution to Set a Public Hearing - Education Fund to Operations & Maintenance Fund to Capital Projects Fund
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8.3. Policy 4:82 - Capital Assets
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8.4. ISBE Consolidated District Plan
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8.5. Annual Bank Depository Approval
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8.6. Annual Resolution to Approve Serious Safety Hazards
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8.7. Resolution to Designate Interest
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9. Action Items
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9.1. Special Election of Officer/Nominations for Board Secretary (Policy 2:210)
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9.2. Consent Agenda*
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9.2.1. Approval of Meeting Minutes (Policy 2:220)
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9.2.2. Personnel*
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9.2.2.1. Resignations/Retirements* (Policy 5:210)
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9.2.2.2. Leave of Absence* (Policy 5:250)
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9.2.2.3. Employment of Certified Staff* (Policy 5:200)
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9.2.2.4. Employment of Educational Support Staff* (Policy 5:280)
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9.2.2.5. Employment of At-Will Staff* (Policy 5:270)
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9.2.3. Bills for Payment* (Policy 4:80)
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9.2.4. Destruction of Closed Session Audio
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9.3. Treasurer's Report
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9.4. Approval of Settlement of 2017, 2018, 2019, 2020, and 2021 Tax Rate Objections
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9.5. Approval of ISBE Consolidated District Plan
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9.6. Approval of Open Meeting Minutes from the IASB Governance Workshop on May 18, 2023
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9.7. Approval of Closed Session Minutes from the IASB Governance Workshop on May 18, 2023
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9.8. Approval of Regular Meeting Minutes from May 25, 2023
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9.9. Approval of Closed Session Meeting Minutes from May 25, 2023
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9.10. Approval of DEA Collective Bargaining Agreement
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9.11. Approval of Public School Calendar Addendum for Parent/Teacher Conferences
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9.12. Approval of Memorandum of Understanding (MOU) - De-escalation Training
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9.13. Approval of Memorandum of Understanding (MOU) - Strategic Plan Leaders
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9.14. Approval of Administrative/Exempt Contracts/Compensation
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9.15. Approval of New Administrative Contract - Caruso Middle School Associate Principal
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9.16. Approval of New Administrative Contract - Walden Elementary School Assistant Principal
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9.17. Approval of Net56 Contract
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9.18. Approval of Policy 4:82 - Capital Assets
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9.19. Approval of Annual Bank Depository Approval
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9.20. Annual Resolution to Approve Serious Safety Hazards
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9.21. Approval of Resolution to Designate Interest
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10. Committee Reports (Policy 2:150)
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11. Open Community Participation (Policy 2:230)
Description:
We welcome your comments and questions and give them serious consideration. 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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12. Board/Superintendent Other
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13. Adjournment
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