April 27, 2022 at 5:30 PM - Board of Control Meeting
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1. Call to Order/Roll Call
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2. Pledge of Allegiance
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3. Public Comment
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4. Closed Session
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4.a. To convene in closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2c1
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5. Return to Open Session
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6. Consent Agenda
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6.a. Approve Minutes from March 23, 2022 open session and closed session meetings
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6.b. Personnel Recommendations
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6.b.1) Accept/Approve the resignations/retirements/terminations of administrative, licensed, registered and educational support staff; appointments/change of employment status of licensed and educational support staff; appointments of contracted registered and educational support staff; and re-employment of licensed staff as presented.
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6.c. Accept the Financial Reports
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6.c.1) Treasurers Report--March 2022
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6.c.2) Revenue & Expenditure Reports--March 2022
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6.c.3) Gross Payrolls--March 2022
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6.c.4) Interim Payrolls--March 2022
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6.c.5) Bill List--April 2022
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6.c.6) Interim Checks--March 2022
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6.c.7) Voided Checks--March 2022
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6.d. Renew Treasurer's Bond
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6.e. Approve Early Choices Agreement with Nancy Kind as presented
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6.f. Approve Early Choices agreement with Paula Kluth as presented
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6.g. Approve OT/PT meeting space rental agreement with NIU-Naperville
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6.h. Approve storage container purchase
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6.i. Approve intergovernmental data share and use agreement with ISBE
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6.j. Approve Dominican University student teacher/internship agreement
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6.k. Approve destruction of the October 28, 2020 closed session recording
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7. Discussion Without Action
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7.a. Informational/Correspondence
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7.a.1) DHH and Vision Program Spotlight Presentation
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7.a.2) District Satisfaction Survey Results
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7.a.3) Math Curriculum Update
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7.b. Enrollment Update
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7.c. Board Committee Updates
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8. Discussion with Action
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8.a. Approve Stepping Stones contract buyout
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8.b. Approve compensation/benefits notices for SASED non-certified/non-CBA staff, administrators/coordinators and OT/PT staff
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8.c. Approve salary/wage increases for all non-bargaining unit employees
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8.d. Approve facilities use agreement with NIU Naperville for August 10, 2022 Orientation Day
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8.e. Approve DWC Intergovernmental Classroom Lease Agreement Amendment with District 45
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8.f. Approve the FY23 District 20, 34, 45, 48, 58, 63, 66, 88 and 201 classroom lease agreements
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8.g. Approve contractor agreement with Ridge Training/James Bolton
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8.h. Approve Return to Learn Update
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8.i. Approve Microsoft volume license
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9. Closed Session
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9.a. To convene in closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2c1
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10. Return to Open Session/Adjournment
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