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1. 6:00 Call to Order
Pledge of Allegiance Roll Call |
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2. Approval of Previous Regular Meeting Minutes
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3. Approval of Previous Meeting Executive Session Minutes
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4. Reports
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4.A. A.E.R.O. Report
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4.B. Superintendent’s Report
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5. Consent Agenda
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5.A. Requisitions over $5,000
1. Unique Products: Max-ride Floor Machine (Grant Funded) $7,136.72 2. CDWG: IT LAN Equipment $6,958.25 3. Johnson Floor Co: Replace Walsh Library Carpet $9,831.00 4. Frank Cooney: Walsh Bookcases & Cabinets $5,355.96 |
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5.B. Professional Development over $500
1. Tim Willis, 2022 Annual Powerschool Training $4,350 |
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5.C. South Suburban Benefit Cooperative (SSBC) Representative Designation
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5.D. Imprest Fund Reimbursement
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5.E. Activity Fund Report
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6. Action Items
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6.A. Teacher Appreciation Week
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6.B. Administrative Assistant Appreciation Day
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6.C. Resolution Authorizing and Approving Retirement Agreement with Christina Cooper.
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6.D. Establish Classroom K-4 Open Enrollment Minimum for 2022-23 School Year
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6.E. Acceptance of Certified and Classified Payrolls
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6.F. Approval of the Monthly Bills
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7. Audience Participation (Individuals who wish to address the Board should state their full name. Each will be provided 5 minutes to speak. Emailed public comments will be read during the meeting.)
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8. Non-Action Items
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8.A. Student Out of School Suspension(s)
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8.B. Establish a Board Facilities Committee Meeting
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8.C. Board Comments
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9. Request to conduct a Closed Session pursuant to Chapter 102, Paragraph 2 of the Statutes of the State of Illinois for the purpose of:
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9.A. Consideration of information on the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, or legal counsel for the public body. [5ILCS 102/2 (c)(1)]
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9.A.1. Personnel Report
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9.A.2. Real Estate [5ILCS 102/2 (c)(8)].
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10. Action Items
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10.A. Approval of Personnel Report
Employment: Licensed Staff Kate Holland, SLP Nicole Isroff, SLP Resignations: Jessica Egner, Wharton Teacher; 04/13/2022 Adrianna Diaz, Recess Monitor, Walker, 04/13/2022 Extra Duty: Stephanie Slager, ESY LBS Pre-K/EC Johanna Frick, ESY LBS K-3 Kassandra Vasquez, ESY LBS 4-7 Andrea Garcia, ESY SLP Phoebee LeRoy, ESY OT Jacki Payne, ESY/Pre-K Director Elizabeth Calderon, ESY SW Nichole Zipprich, Head Cross Country Coach Michelle Manzo, Assistant Director of Summer School Alexa Marchan, ESY Para Silvia Mendoza, ESY Para Marybeth Johnson, ESY Para Tammy Baker, ESY Para Pearl E. Martinez, ESY Para Emily Long, ESY Para |
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10.B. Starting Salary Adjustment Paraprofessionals
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10.C. Student Discipline 202122-02
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11. Adjourn
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