October 24, 2023 at 6:00 PM - Regular Board of Education Meeting
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1. Call to Order/Roll call
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2. Pledge
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3. Communication/Informational
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3.A. Public Comments
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3.B. Freedom of Information Report
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3.C. Monthly Suspension Reports
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3.D. Future Meetings--November 8, 2023 Committee of the Whole; November 28, 2023 Regular meeting
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3.E. Building Reports
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3.F. Superintendent's Report/Program Spotlight--CTE
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4. Closed Session to discuss appointment, employment, compensation, discipline, performance, or dismissal of specific employee(s), specific independent contractors, specific volunteers, or District legal counsel; student discipline.
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5. Consent
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5.A. Approve Minutes from the August 22, 2023 Drivers Education Fee Hearing; September 26, 2023 Open and Closed Sessions and Budget Hearing; October 11, 2023 Committee of the Whole meeting; October 18, 2023 Special meeting Open and Closed Sessions; and October 20, 2023 Special meeting Open and Closed Sessions.
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5.B. Approve Personnel Report
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5.C. Approve/Accept the following Financial Items
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5.C.1. Accept September 2023 FTD Monthly Financial Statements
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5.C.2. Approve September/October Payables, $2,869,158.32
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5.C.3. Approve September/October Activities Bills, $26,487.99
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5.C.4. Approve September Payroll, $3,217,222.97
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5.D. Approve Letter of Agreement with Local 683
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5.E. Approve Vendor Contract for Jake Ganzer for TFS Fall Musical Choreography in the amount of $1,200
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5.F. Approve School Maintenance Grant Application
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5.G. Approve Revised Contract with Inclusion for a Better Future, Inc. (Savanna Flakes)
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5.H. Accept $1,000 Donation from Ankin Law Offices, LLC for WGN Teacher of the Month Chris Jones
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5.I. Accept Donation of $2,500 from Leadership Surge, LLC for Center Parent Engagement Activities
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5.J. Approve destruction of closed session recordings for April 26, 2022 in accordance with Policy 2:220
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6. Action
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6.A. Approve Calumet City School Resource Officer Intergovernmental Agreement
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6.B. Approve Lansing School Resource Officer Intergovernmental Agreement
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6.C. Approve increase in Police Sports and Activities Pay
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6.D. Approve Purchase of Grant Funded Technology
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6.E. Approve updated contract with Be Well for Student Substance Abuse Counseling Services
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6.F. Approve Appointment to Fill Vacant Board of Education Position/Oath of Office
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6.G. Approve Student #2023-24A Alternative Placement
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7. Adjourn
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