April 24, 2023 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 6:30 p.m.
Description:
To consider information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees in accordance with this Act. 5 ILCS 120/2(c)(1) and to discuss 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. 5 ILCS 120/2(c)(3).
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IV. PLEDGE OF ALLEGIANCE
Description:
The following Willow Creek students will lead the Pledge of Allegiance:
Brock Pisano Nick Swade Chloe Nettnin Evie Smith Avery Putnam Reid Wiley |
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V. DISTRICT 68 HIGHLIGHTS
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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. Willow Creek Improvement Update - Kurt Kramer, 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 the 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: 23-20 Approval of Resolution in Recognition of Teaching Excellence
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IX.B. AC: 23-21 Approval of Administrator Compensation and Contracts for the 2023-2024 School Year
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IX.C. AC: 23-22 Approval of Non-Union Salary Increase for the 2023-2024 School Year
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IX.E. AC: 23-24 Approval of Changes to Board Policy 7040
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IX.F. AC: 23-25 Approval of Employee Benefits Renewal for 2023-2024 School Year
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IX.G. AC: 23-26 2024 Capital Improvements Professional Service Agreements
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IX.H. DI: 23-19 Spanish After-School Programming
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IX.I. DI: 23-20 Intergovernmental Cooperation Agreement for Mutual Assistance in Response to Crises in the Public Schools of Dupage County, Illinois
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IX.J. DI: 23-21 Proposed Jefferson Jr. High Speech Team Stipend
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IX.K. DI: 23-22 Disposal of Surplus Property
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IX.L. DI: 23-23 Finalized 2022 EAV, Tax Rate, Limiting Rate Factor and Tax Extension
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IX.M. DI: 23-24 Appointment of Treasurer, Bonding, and Approved Depositories for School Year 2023-2024
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IX.N. DI: 23-25 Budget Update - Transfers and Fund Balance Targets
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IX.O. DI: 23-26 SELF Renewal - Preliminary Update
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IX.P. DI: 23-27 PowerSchool SIS Update
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X. BOARD REPORTS, ANNOUNCEMENTS, CORRESPONDENCE, AND FREEDOM OF INFORMATION REQUESTS
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XI. ADJOURNMENT
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