June 11, 2019 at 7:00 PM - Committee of the Whole Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Reading of Communications
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V. Public Comment
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VI. Presentation of the Tentative Budget
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VI.A. Presentation of FY 2019-2020 Tentative Budget
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VII. Consent Agenda
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VII.A. Approval of Employment
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VII.A.1. Support Personnel
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VII.A.1.a. Summer Camp
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VII.A.1.a.1) Kierstyn Budz, GWMS, Summer Camp Counselor, $9.25/hr, 6/12/19-7/26/19
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VII.A.1.a.2) Kayla Vrab, GWMS, Summer Camp Counselor, $9.25/hr, 6/12/19-7/26/19
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VII.A.1.a.3) Jaclyn Barth, GWMS, Summer Camp 1:1 Aide, $10.58/hr, 6/12/19-7/26/19
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VII.A.1.b. Custodians
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VII.A.1.b.1) Richard Egan, Districtwide Summer Custodian, $10.00, 6/18/19-8/24/19
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VII.A.1.b.2) Marybel Salgado, Districtwide Summer Custodian, $10.00, 6/18/19-8/24/19
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VII.A.1.b.3) Kathleen Voss, Districtwide Summer Custodian, $10.00, 6/18/19-8/24/19
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VII.A.1.b.4) Demetrious Smith, Districtwide Summer Custodian, $10.00, 6/18/19-8/24/19
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VII.A.1.b.5) Julie Drazdik, Districtwide Summer Custodian, $10.00, 6/18/19-8/24/19
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VII.A.1.b.6) Ivette Rosario, Districtwide Summer Custodian, $10.00, 6/18/19-8/24/19
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VIII. Discussion Items
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VIII.A. Superintendent - Mr. Kristopher Rivera
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VIII.B. Business Manager - Dr. Sherry Whitaker
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VIII.B.1. Financial Report
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VIII.C. Curriculum Director - Darek Naglak
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VIII.C.1. Social Studies Curriculum Adoption 2019-2020
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VIII.D. Student Handbook 2019-2020
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VIII.E. Village of Lyons 4th of July Parade
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IX. Board Reports
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IX.A. First Reading of Policies
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IX.A.1. Policy 2:20 - Powers and Duties of the Board of Education; Indemnification
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IX.A.2. Policy 2:80 - Board Member Oath and Conduct
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IX.A.3. Policy 7:290 - Suicide and Depression Awareness and Prevention
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IX.A.4. Policy 2:120 - Board Member Development
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IX.A.5. Policy 4:45 - Insufficient Fund Checks and Debt Recovery
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IX.A.6. Policy 4:80 - Accounting and Audits
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IX.A.7. Policy 4:100 - Insurance Management
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IX.A.8. Policy 4:110 - Transportation
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IX.A.9. 4:130 - Free and Reduced-Price Food Services
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IX.A.10. Policy 4:130 - Exhibit - Free and Reduced Price - Food Services; Meal Charge Notifications
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IX.A.11. Policy 4:150 - Facility Management and Building Programs
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IX.A.12. Policy 4:160 - Environmental Quality of Buildings and Grounds
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IX.A.13. Policy 4:170 - Safety
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IX.A.14. Policy 5:30 - Hiring Process and Criteria
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IX.A.15. Policy 5:60 - Expenses
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IX.A.16. Po9licy 5:100 - Staff Development Program
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IX.A.17. Policy 5:220 - Substitute Teachers
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IX.A.18. Policy 5:330 - Sick Days, Vacation, Holidays, and Leaves
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IX.A.19. Policy 6:15 - School Accountability
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IX.A.20. Policy 6:20 - School Year Calendar and Day
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IX.A.21. Policy 6:60 - Curriculum Content
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IX.A.22. Policy 7:70 - Attendance and Truancy
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IX.A.23. Policy 7:100 - Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students
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IX.A.24. Policy 7:190 - Student Behavior
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IX.A.25. Policy 7:250 - Student Support Services
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IX.A.26. Policy 7:260 - Exemption from Physical Education
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IX.A.27. Policy 7:270 - Administering Medicines to Students
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IX.A.28. Policy 7:305 - Student Athlete Concussions and Head Injuries
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IX.B. Five Year Review Policies
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IX.B.1. Policy 2:40 - Board Member Qualifications
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IX.B.2. Policy 2:50 - Board Member Term of Office
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IX.B.3. Policy 2:60 - Board Member Removal from Office
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IX.B.4. Policy 2:80E - Exhibit - Board Member Code of Conduct
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IX.B.5. Policy 2:105 - Ethics and Gift Ban
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IX.B.6. Policy 4:30 - Revenue and Investments
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IX.B.7. Policy 6:65 - Student Social and Emotional Development
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IX.B.8. Policy 7:165 - School Uniforms
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IX.B.9. Policy 7:185 - Teen Dating Violence Prohibited
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IX.B.10. Policy 8:95 - Parental Involvement
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X. Action Items
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X.A. Resolution for Displaying and Publishing Notice of District Budget Hearing on July 30, 2019
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X.B. Copier Paper Bid - School Year 2019-2020
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XI. Closed Session
Description:
The Board will go into Closed Executive Session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, pursuant to Section 2(c)(1) of the Open Meetings Act, 5 ILCS 120/2(c)(1); and, 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, pursuant to Section 2(c)(2) of the Open Meetings Act, 5 ILCS 120/2(c)(2).
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XII. Return to Open Session
Description:
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XIII. Adjournment
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