February 27, 2024 at 6:00 PM - Special Meeting

I. CALL MEETING TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ROUTINE BUSINESS

III.A. Sign in to BoardBook

III.B. Roll by Secretary

IV. CONSENT AGENDA  (Information/Discussion/Action)
(For the Consent Agenda, the Board has been provided with background material on each item or has discussed it at a previous meeting  These will be acted upon with one vote without discussion.  Each Board member may request that any of the following individual consent agenda items be removed from the consent agenda and be considered separately as a regular agenda item).

IV.A. February 13, 2024  Regular Board Meeting Minutes

IV.B. Personnel Report

IV.C. Out-of-State Travel

IV.C.1. FRC Robotics Competition April 16-21, 2024

IV.C.2. PLC at Work Institute Leadership Conference - Mascoutah, IL June 17-20, 2024

IV.D. Second Read of Revised Policies
(Brought forward from the 2-13-24 Regular Board Meeting)

IV.D.1. Policy 2131 - Educational Outcome Goals and Expectations (New)

IV.D.2. Policy 2132 - Educational Process Goals (New)

IV.D.3. Policy 2230 - Course Guides (New)

IV.D.4. Policy 2250 - Innovative Programs (New)

IV.D.5. Policy 2271.01 - Start College Now Program (New)

IV.D.6. Policy 2330 - Homework (New)

V. REPORT OF THE SUPERINTENDENT

V.A. Spring Primary Election Results  (Information)

V.B. District Priority Goals  (Information/Discussion/Action)

V.B.1. SFA Implementation

V.B.1.a. Board Confirmation to Implement SFA

V.B.1.b. Board Requests - Supplemental Data Collection/Analysis

V.B.1.c. SFA Experienced Sites Conference Overview

V.B.2. Culture - Staff/Student

V.B.2.a. Listening Session Feedback

V.B.2.b. Board/Superintendent Unification

V.B.3. Facilities Assessment/Plan  

V.B.3.a. CESA 10 Owner's Representative Agreement  (Information/Discussion/Possible Action)

V.C. Central Office Cost Benefit Analysis  (Information/Discussion)

V.D. Online Registration Update  (Information/Discussion)

V.E. McKinley Visioning Session Update  (Information/Discussion)

V.F. Budget Update  (Information/Discussion)

VI. UNFINISHED BUSINESS

VI.A. 2024-2025 Proposed Calendar Amendments - Tabled from the 2-13-24 Regular Board Meeting (Information/Discussion/Action)

VI.B. Policies Tabled from the November 28, 2023 Special Board Meeting  (Information/Possible Action)

VI.B.1. Policy 2260 - Non-Discrimination and Access to Equal Educational Opportunity 

VI.B.2. Policy 2266 - Non-Discrimination on the Basis of Sex Education Programs or Activities

VI.C. Second read of Policy 2521-Selection of Instructional Materials and Equipment tabled from the 2-13-24 Regular Board Meeting  (Information/Discussion/Possible Action)

VII. NEW BUSINESS

VII.A. Inclement Weather Days 23/24   (Information/Discussion/Action)

VII.B. Enterprise Vehicle Leasing  (Information/Discussion/Action)

VII.C. First Read of Policy Revisions (Information/Discussion/Action)
(Introduced at the 2-13-24 Regular Board Meeting) 

VII.C.1. Policy 3120 - Employment of Professional Staff

VII.C.2. Policy 3120.01 - Job Descriptions

VII.C.3. Policy 3120.04 - Employment of Substitutes

VII.C.4. Policy 5330 - Administration of Medication/Emergency Care

VII.C.5. Policy 5340 - Student Accidents/Illness/Concussion & Sudden Cardiac Arrest

VII.C.6. Policy 5341 - Emergency Medical Authorization

VII.C.7. Policy 6108 - Authorization to Make Electronic Fund Transfers

VII.C.8. Policy 6110 - Federal Funds

VII.C.9. Policy 6116 - Time and Effort Reporting

VII.D. Introduction to Suggested Policy Revisions  (Information/Discussion

VII.D.1. Policy 2341 - Interscholastic Athletics

VII.D.2. Policy 2461 - Recording of IEP Team Meetings

VII.D.3. Policy 5111.01 - Homeless Students

VII.D.4. Policy 5130 - Withdrawl From School

VII.D.5. Policy 5420 - Reporting Student Progress

VIII. OTHER BUSINESS

VIII.A. Remarks from the Board President  (Information)

IX. FUTURE MEETING DATES (Informational/Possible Action)

IX.A. March 6, 2024 Board of Education Professional Development Session - Questions Submitted

IX.B. Proposed Special Meeting - March 21, 2024 - CESA 10 Facilities Assessment

X. ADJOURN