November 16, 2023 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. Adjourn to 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. What's Good in 109
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6. Superintendent's Report
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7. Public Hearing: Tax Levy
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8. 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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9. Informational Items
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9.1. Freedom of Information Requests (Policy 2:250)
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9.2. Fall Assessment & School Report Card Update
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9.3. MOU: Article 12.1 DEA Contract
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9.4. Public School Calendar
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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)
-Closed Session Meeting Minutes from October 26, 2023
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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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10.2. Treasurer's Report
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10.3. Resolution Approving the Aggregate Levy for the Year 2023
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10.4. Special Tax Levy Resolution Authorizing Levy for Special Education Purposes
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10.5. 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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10.6. Approval of Regular Meeting Minutes from October 26, 2023
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11. Committee Reports (Policy 2:150)
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12. 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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13. Board/Superintendent Other
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14. Adjournment
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