June 13, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order, Pledge of Allegiance, Roll Call
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2. Welcome
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3. Recognition - Doing More for 44
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3.1. Gayle Kankovsky Volunteer Award - Laura Johnwick
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3.2. D44 Special Olympics
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3.3. Madison Senior Day - 4th Grade
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4. Discussion Period for Visitors to Address the Board About Agenda & Non-Agenda Items. Visitors are invited to comment using the following guidelines:
• Fill out a request form and hand it to the Board President. • The Board respectfully requests individuals to limit their comments to two (2) minutes per individual. There will be a twenty (20) minute maximum total length of time for discussion related to any one item and thirty (30) minutes overall maximum. • The Board President may also deny an individual the opportunity if the individual has previously addressed the Board on the same subject within the past two months. • The Board will not allow public comment regarding anything confidential and/or information that relates to any personnel or other issues of confidentiality. If any issues of confidentiality wish to be addressed to the Board of Education, it shall be done in writing to the Board President for a response. • The Board President will be responsible for making sure the guidelines are followed.
Description:
Discussion Period for Visitors to Address the Board About Agenda & Non-Agenda Items. Visitors are invited to comment using the following guidelines:
• Fill out a request form and hand it to the Board President. • The Board respectfully requests individuals to limit their comments to two (2) minutes per individual. There will be a twenty (20) minute maximum total length of time for discussion related to any one item and thirty (30) minutes overall maximum. • The Board President may also deny an individual the opportunity if the individual has previously addressed the Board on the same subject within the past two months. • The Board will not allow public comment regarding anything confidential and/or information that relates to any personnel or other issues of confidentiality. If any issues of confidentiality wish to be addressed to the Board of Education, it shall be done in writing to the Board President for a response. • The Board President will be responsible for making sure the guidelines are followed. |
5. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, independent contractors, or specific volunteers of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1). The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5). The setting of a price for sale or lease of property owned by the District. 5 ILCS 120/2(c)(6).
Description:
Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, independent contractors, or specific volunteers of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1). The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5). The setting of a price for sale or lease of property owned by the District. 5 ILCS 120/2(c)(6).
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6. Approval of Consent Items
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6.1. Approve Minutes of Previous Meetings:
Special Meeting-Board Reorganization, Regular, & Closed Session on May 9, 2023 |
6.2. Approve Personnel Matters including New Hires, Retirements, Resignations, Leave of Absence, Status Change, and Summer Crew.
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6.3. Accept the May Treasurer's Reports
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6.4. Approve the Financial Reports
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6.5. Approve Payment of Bills
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6.6. Approve Interim Payments
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6.7. Approve Administrators Salary Increase for 2023-2024
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6.8. Approve Salary Increase for Non-Union ESP for 2023-2024
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6.9. Approve Educational Support Personnel (ESP) Salary Rates for 2023-2024
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6.10. Approve Consolidated District Plan 2023-2024
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6.11. Approve Job Descriptions
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6.12. Approve Middle School Principal Employment
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6.13. Approve Revised Administrator Compensation & Benefits Plan
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7. Reports from the Superintendent
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7.1. Calendar
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7.2. Approve Resolution Appointing School Treasurer and Approving School Treasurer's Surety Bond
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7.3. Approve Resolution Ratifying Appointment of Treasurer and Approval of Surety Bond
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7.4. FOIA
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7.4.1. FOIA: Kristin Rose Lucchesi
Description:
Looking for school records. Kristin has chosen not to move forward with the FOIA and will contact student services about getting her records.
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7.4.2. FOIA: Alex Isler
Description:
Requesting any and all communication (written, verbal, emails, phone calls, personnel records) between Lombard School District 44 and Berwyn North School District 98 from 3/1/23 until present from any member of Lombard School District 44 about Alex Isler.
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7.4.3. FOIA: Alex Isler
Description:
Requesting the entire personnel file of Alex Isler from 8/1/2002 to present.
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7.4.4. FOIA: Data Research Partners
Description:
Pursuant to the state open records law, 5 Ill. Comp. Stat. 140/1 to 140/11.5, I write to request access to and a copy of a listing of all Lombard Elementary District 44’s employees’ first and last names, e-mail address, title/position, and primary campus/department location.
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8. Approve 2nd reading of Press Plus Issue 111
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9. Board-Related including Unfinished Business and Future Items for Board Consideration
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9.1. Illinois Association of School Boards (IASB)
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9.1.1. Approve 2023-2024 IASB Annual Dues
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9.1.2. Approve 2023-2024 IASB BoardBook Subscription Fees/Press & Press Plus Member Subscription/School Board Policies Online
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10. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, independent contractors, or specific volunteers of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1). The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5). The setting of a price for sale or lease of property owned by the District. 5 ILCS 120/2(c)(6).
Description:
Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, independent contractors, or specific volunteers of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1). The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5). The setting of a price for sale or lease of property owned by the District. 5 ILCS 120/2(c)(6).
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11. Open Session
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12. Adjournment
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