September 18, 2023 at 6:30 PM - Regular Board of Education Meeting
Agenda |
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A. Call to Order
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B. Pledge of Allegiance
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C. The mission of Sunnybrook S.D. #171 is to maximize student achievement by cultivating: critical thinking skills, innovative instructional practices and a collaborative school, home and community partnership.
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D. Roll Call
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E. Anyone wishing to address the Board about an item that is on the agenda should do so when that item is up for discussion. Visitors' statements will be limited to two minutes per person. A total of 30 minutes will be allocated for visitor comments. All comments about items not on the agenda will be held until the Visitors' statements at the end of the meeting. Items related to personnel issues will be redirected to the appropriate Administrator.
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F. Recommended Motion: Consent Agenda
To approve the Regular Board of Education meeting minutes of August 21, 2023, closed session minutes of August 21, 2023, September expenses and August payroll in the amount of $1,962,574.67, as presented. |
G. Communications
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G.1. FOIA Request:
Request from: Burr Ridge, IL. Identify the number of school Librarians in Sunnybrook S.D. #171. |
H. Informational Items:
Long Term Substitute: Mr. Kenneth Mahone, Art Teacher, Heritage Middle School for the 2023-2024 school year. |
I. Administrator Reports:
Dr. Erika Millhouse Pettis, Superintendent Dr. Lori Owens Stranc, Assistant Superintendent/Director of Curriculum and Instruction Mr. David Shrader, Chief School Business Official Ms. Juliann Greene, Director of Special Services Dr. Mike McGowan, Director of Technology Mrs. Cantelle Cambric, Principal, Heritage Middle School Mr. Joseph Kent, Principal, Nathan Hale School |
J. Recommended Motions:
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J.1. Recommended Motion: To approve the ECHO Executive Board Minutes of August 15, 2023, Individual Contract Agreement, Ms. Kimberly Hamilton, and the FY24 ECHO Budget, as presented.
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J.2. Recommended Motion: To approve the Reciprocal Crime Reporting Agreement, 2023-2024 between Sunnybrook S.D. #171 and the Village of Lansing, as presented.
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J.3. Recommended Motion: To approve the intermittent FMLA (Family Medical Leave) for Ms. Roxanne White, as presented.
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J.4. Recommended Motion: To approve the professional services contract between Sunnybrook S.D. #171 and Inclusion Rules, LLC, The C: How to Create an Amazing, Nearly Miraculous & Earth-Shattering Partnership, as presented.
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J.5. Recommended Motion: To approve the 2022-2023 certified staff compensation report, as presented.
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J.6. Recommended Motion: To approve the submission of the School Maintenance Grant Application to Illinois School Board of Education in the amount of $50,000 for Summer, 2024 Nathan Hale ceiling and lighting project, as presented.
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K. Recommended Motion:
To move in to closed session for the purpose of the appointment, compensation, student discipline, performance for dismissal of specific employees of the district. 5ILCS/120/2 (c) (1) Superintendet/Board Relations. |
L. Adjourn Meeting
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