|
Meeting Agenda
|
|---|
|
A. REGULAR BUSINESS
|
|
B. PLEDGE OF ALLEGIANCE
|
|
C. VISITORS COMMENTS/PRESENTATIONS
|
|
D. SUPERINTENDENT'S REPORT
|
|
D.1. Summer School Update
|
|
D.2. Enrollment Report
|
|
D.3. Board Calendar Review
|
|
E. APPROVAL OF MINUTES - Action Item
|
|
E.1. Regular Meeting Minutes May 23, 2023
|
|
E.2. Closed Meeting Minutes May 23, 2023
|
|
E.3. Policy Committee Meeting Minutes for January 10, 2023
|
|
F. APPROVAL OF CONSENT AGENDA- Action item
|
|
F.1. Payroll- last half May 2023, first half June 2023
|
|
F.2. Bills
|
|
F.3. Personnel report; Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations
|
|
F.4. Intergovernmental Agreements
|
|
F.4.a) North Cook Intermediate Service Center (NCISC) Regional Safe Schools Program
|
|
F.4.b) NCISC Alternative Learning Opportunities Program |
|
F.4.c) NCISC & West 40 ISC High Needs Virtual ALOP |
|
F.4.d) Illinois Department of Healthcare and Family Services and District 28 |
|
F.5. Worker’s Compensation Insurance Renewal |
|
F.6. Helm Mechanical Pay Application
|
|
F.7. Pupil Transportation Hazardous Area Resolution
|
|
F.8. FY2024 Classified (Non-Certified) Personnel Compensation - Updated |
|
G. COMMITTEE REPORTS
|
|
G.1. Finance
|
|
G.1.a) Financial Report - Action Item
|
|
G.2. Human Resources
|
|
G.3. Student Services
|
|
G.3.a) Annual Code of Conduct Meeting
|
|
G.4. Teaching and Learning
|
|
G.4.a) Professional Development Update
|
|
G.5. Buildings & Grounds
|
|
G.5.a) Summer Construction
|
|
G.5.b) Facility Master Plan Update
|
|
G.6. Legislation
|
|
G.7. Policy- Action Item
|
|
G.7.a) Policy 2:140
|
|
G.7.b) PRESS 111
|
|
G.7.b)1) 3:40
|
|
G.7.b)2) 4:60
|
|
G.7.b)3) 5:30
|
|
G.7.b)4) 5:90
|
|
G.7.b)5) 5:125
|
|
G.7.b)6) 5:150
|
|
G.7.b)7) 5:170
|
|
G.7.b)8) 5:260
|
|
G.7.b)9) 6:135
|
|
G.7.b)10) 6:230
|
|
G.7.b)11) 8:20
|
|
G.7.c) PRESS 112
|
|
G.7.c)1) 2:170
|
|
G.7.c)2) 4:45
|
|
G.7.c)3) 4:100
|
|
G.7.c)4) 5:230
|
|
G.7.c)5) 7:275
|
|
G.8. Communication
|
|
G.8.a) Communications Update
|
|
G.8.b) FOIA
|
|
G.9. TrueNorth Educational Cooperative 804
|
|
H. NEW BUSINESS
|
|
I. CLOSED SESSION
|
|
I.1. Closed Session Motion
|
|
J. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 20, 2023 at 5:30 PM - Regular Meeting of the Board of Education | |
| Subject: |
A. REGULAR BUSINESS
|
|
| Subject: |
B. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
C. VISITORS COMMENTS/PRESENTATIONS
|
|
| Subject: |
D. SUPERINTENDENT'S REPORT
|
|
| Subject: |
D.1. Summer School Update
|
|
| Subject: |
D.2. Enrollment Report
|
|
| Subject: |
D.3. Board Calendar Review
|
|
| Subject: |
E. APPROVAL OF MINUTES - Action Item
|
|
| Subject: |
E.1. Regular Meeting Minutes May 23, 2023
|
|
| Subject: |
E.2. Closed Meeting Minutes May 23, 2023
|
|
| Subject: |
E.3. Policy Committee Meeting Minutes for January 10, 2023
|
|
| Subject: |
F. APPROVAL OF CONSENT AGENDA- Action item
|
|
| Subject: |
F.1. Payroll- last half May 2023, first half June 2023
|
|
| Subject: |
F.2. Bills
|
|
| Subject: |
F.3. Personnel report; Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations
|
|
| Subject: |
F.4. Intergovernmental Agreements
|
|
| Subject: |
F.4.a) North Cook Intermediate Service Center (NCISC) Regional Safe Schools Program
|
|
| Subject: |
F.4.b) NCISC Alternative Learning Opportunities Program |
|
| Subject: |
F.4.c) NCISC & West 40 ISC High Needs Virtual ALOP |
|
| Subject: |
F.4.d) Illinois Department of Healthcare and Family Services and District 28 |
|
| Subject: |
F.5. Worker’s Compensation Insurance Renewal |
|
| Subject: |
F.6. Helm Mechanical Pay Application
|
|
| Subject: |
F.7. Pupil Transportation Hazardous Area Resolution
|
|
| Subject: |
F.8. FY2024 Classified (Non-Certified) Personnel Compensation - Updated |
|
| Subject: |
G. COMMITTEE REPORTS
|
|
| Subject: |
G.1. Finance
|
|
| Subject: |
G.1.a) Financial Report - Action Item
|
|
| Subject: |
G.2. Human Resources
|
|
| Subject: |
G.3. Student Services
|
|
| Subject: |
G.3.a) Annual Code of Conduct Meeting
|
|
| Subject: |
G.4. Teaching and Learning
|
|
| Subject: |
G.4.a) Professional Development Update
|
|
| Subject: |
G.5. Buildings & Grounds
|
|
| Subject: |
G.5.a) Summer Construction
|
|
| Subject: |
G.5.b) Facility Master Plan Update
|
|
| Subject: |
G.6. Legislation
|
|
| Subject: |
G.7. Policy- Action Item
|
|
| Subject: |
G.7.a) Policy 2:140
|
|
| Subject: |
G.7.b) PRESS 111
|
|
| Subject: |
G.7.b)1) 3:40
|
|
| Subject: |
G.7.b)2) 4:60
|
|
| Subject: |
G.7.b)3) 5:30
|
|
| Subject: |
G.7.b)4) 5:90
|
|
| Subject: |
G.7.b)5) 5:125
|
|
| Subject: |
G.7.b)6) 5:150
|
|
| Subject: |
G.7.b)7) 5:170
|
|
| Subject: |
G.7.b)8) 5:260
|
|
| Subject: |
G.7.b)9) 6:135
|
|
| Subject: |
G.7.b)10) 6:230
|
|
| Subject: |
G.7.b)11) 8:20
|
|
| Subject: |
G.7.c) PRESS 112
|
|
| Subject: |
G.7.c)1) 2:170
|
|
| Subject: |
G.7.c)2) 4:45
|
|
| Subject: |
G.7.c)3) 4:100
|
|
| Subject: |
G.7.c)4) 5:230
|
|
| Subject: |
G.7.c)5) 7:275
|
|
| Subject: |
G.8. Communication
|
|
| Subject: |
G.8.a) Communications Update
|
|
| Subject: |
G.8.b) FOIA
|
|
| Subject: |
G.9. TrueNorth Educational Cooperative 804
|
|
| Subject: |
H. NEW BUSINESS
|
|
| Subject: |
I. CLOSED SESSION
|
|
| Subject: |
I.1. Closed Session Motion
|
|
| Subject: |
J. ADJOURNMENT
|
|