March 21, 2022 at 7:30 PM - Regular Meeting of the Board of Education
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I. CALL TO ORDER
Description:
The Board President will call the meeting to order.
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II. ROLL CALL OF MEMBERS
Description:
Mr. Christ
Mr. Coley Mr. Toohey Dr. Molina de Mesa Mr. Vanorny Mr. Ruggio Mr. Gustis |
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III. CLOSED SESSION
Description:
To consider information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, 5 ILCS 120/2(c)(1), discuss litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.5 ILCS 120/2(c)(11) |
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IV. PLEDGE OF ALLEGIANCE
Description:
The Pledge of Allegiance will be led by the following John L. Sipley students:
Maddie Beckman Ryan Beckman Colton Engel Trevor Engel Parker Karpus Harrison Karpus Josiah Owusu Esther Owusu |
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V. DISTRICT 68 HIGHLIGHTS
Description:
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VI. CONSENT AGENDA
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VI.A. Minutes
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VI.B. Personnel Recommendations
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VI.C. Treasurer's Report
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VI.D. Monthly Budget and Program Report
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VI.E. Accounts Payable
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VII. REPORT OF THE SUPERINTENDENT
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VII.A. John L Sipley School Improvement Update - Dr. Don Mrozik - Principal
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VIII. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS AND PRESENTATION OF OTHER COMMUNICATIONS, PETITIONS, AND REQUESTS TO THE BOARD OF EDUCATION
Description:
The purpose of the public comment section of the Board agenda is to direct comments to the Board and/or provide information. Ordinarily, the Board will not engage in dialog with the speaker. Comments should be in good taste and demonstrate consideration for others. We request that negative comments about personnel or students be directed to administration or through our grievance procedure. See also Board Policy 7340: Public Participation at Board Meetings
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IX. ACTION/DISCUSSION ITEMS
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IX.A. AC: 22-14 Approval of 2022-2023 Board Meeting Calendar
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IX.B. AC: 22-15 Approval of Resolution Authorizing Reduction In Force To Part-Time And Temporary Non-Tenured Teachers
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IX.C. AC: 22-16 Approval of First Student and Sunrise Transportation Contract Extension
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IX.D. AC: 22- 17 Approval of 2022-2023 Finalized School Fee Schedule
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IX.E. AC: 22-18 Approval of Open Kitchens Contract Extension
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IX.F. AC: 22-19 Approval of JJH Elevator Modernization Recommendation
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IX.G. AC: 22-20 Appointment of Representative and Alternative Representative to SASED Board of Control
Description:
Description: Every two years (yearly if there is a change in Board members), SASED requests the Board pass a resolution appointing members to the SASED Board of Control and Governing Board.
The Board will need to:
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IX.H. DI: 22-15 Proposed Director of Human Resources
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IX.I. DI-22-16 Proposed Student Information and Data Specialist Position
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IX.J. DI: 22-17 Budget Development – Expenditure Projections for FY2022-2023
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IX.K. DI: 22-18 CDHP/HSA Plan Design Update
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IX.L. DI: 22-19 SASED Classroom Lease at Willow Creek Elementary
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IX.M. DI: 22-20 Boiler Tune-Ups and Burner Replacement
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X. BOARD REPORTS, ANNOUNCEMENTS, CORRESPONDENCE, AND FREEDOM OF INFORMATION REQUESTS
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XI. ADJOURNMENT
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