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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL & QUORUM
II.A. Establish Quorum
II.B. Pledge of Allegiance
III. NOTICES & COMMUNICATIONS
III.A. Freedom of Information (FOIA) Requests
III.B. Strive for Excellence Recognition - Future City Team
IV. PUBLIC COMMENT - Please use this link to submit a public comment:     
https://docs.google.com/forms/d/e/1FAIpQLSfX3KUCnhuTsbrX_RkZh-JgMBvO4ZqBernZR3h0X-Z2xLkmag/viewform

V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
VI. CONSENT AGENDA
VI.A. Approval of Minutes
VI.A.1. Regular Board Meeting April 21, 2022
VI.A.2. Closed Session Meeting April 21, 2022
VI.B. Approval of Financial Reports
VI.B.1. Treasurer's Report for April 2022
VI.B.2. Budget Status Report for April 2022
VI.B.3. Bills Payable for May 2022
VI.B.4. Payroll for April 2022
VI.C. Approval of Personnel Report
VI.C.1. Employment
VI.C.2. Resignation
VI.D. Approval of District Membership in the Illinois Elementary School Association (IESA)
VI.E. Approval of Semi Annual Review of Closed Session Minutes & Recordings
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
VII.A. Enrollment Status Report
VII.B. Curriculum Adoption Review - K-5 Art, 6-8 STEM, 6-8 Band, 6-8 Choir & General Music
VII.C. Monthly Financial Update
VII.D. Informational Items and Communications
VIII. COMMITTEE REPORTS
VIII.A. Community Curriculum Advisory Committee
VIII.B. Policy Committee
IX. ACTION ITEMS
IX.A. Approval of Adoption of Revised Curriculum:  K-5 Art, 6-8 STEM, 6-8 Band, 6-8 Choir & General Music
IX.B. Approval of 2022/23 Salaries for Classified Employees
IX.C. Approval of 2022/23 Salaries for Administrators
IX.D. Approval of Resolution of Surety Bond of Treasurer
IX.E. Appproval of Student Accident Insurance
IX.F. Approval of Intergovernmental Agreement with Wood Dale Park District
IX.G. Approval of First Reading of Policies Revisions & Reviews:
3:30 General School Administration – Chain of Command
5:185 General Personnel – Family and Medical Leave
5:200 Professional Personnel – Terms and Conditions of Employment and Dismissal
5:210 Professional Personnel – Resignations
5:250 Professional Personnel – Leaves of Absence
5:330 Educational Support Personnel – Sick Days, Vacation, Holidays, and Leaves
7:285 Students - Food Allergy Management Program w/New Model Anaphylaxis Response Policy

IX.H. Approval of Second Reading and Adoption of Policies Revisions & Reviews:
1:10 School District Organization – School District Legal Status
1:20 School District Organization – District Organization, Operations, and Cooperative Agreements
1:30 School District Organization – School District Philosophy
2:10 School Board – School District Governance
2:20    School Board – Powers and Duties of the School Board; Indemnification
2:30 School Board – School District Elections
2:105 School Board – Ethics and Gift Ban
2:110 School Board – Qualifications, Term, and Duties of Board Officers
2:120 School Board – Board Member Development
2:130   School Board – Board-Superintendent Relationship
2:150 School Board – Committees
2:220 School Board – School Board Meeting Procedures
2:240   School Board – Board Policy Development
2:260 School Board – Uniform Grievance Procedure
3:40    General School Administration – Superintendent
3:50    General School Administration – Administrative Personnel Other Than the Superintendent
3:60    General School Administration – Administrative Responsibility of the Building Principal
4:60    Operational Services – Purchases and Contracts
4:80    Operational Services – Accounting and Audits
4:110 Operational Services – Transportation
4:120 Operational Services – Food Services
4:150 Operational Services – Facility Management and Building Programs
4:160 Operational Services – Environmental Quality of Buildings and Grounds
4:165 Operational Services – Awareness and Prevention of Child Sexual Abuse and Grooming Behaviors NEW
4:170 Operational Services – Safety
4:175 Operational Services – Convicted Child Sex Offender; Screening; Notifications
5:10    General Personnel – Equal Employment Opportunity and Minority Recruitment
5:20    General Personnel – Workplace Harassment Prohibited
5:30    General Personnel – Hiring Process and Criteria
5:50    General Personnel – Drug-and-Alcohol-Free Workplace; E-Cigarette, Tobacco, and Cannabis Prohibition
5:90    General Personnel – Abused and Neglected Child Reporting
5:100 General Personnel – Staff Development Program
5:120 General Personnel – Employee Ethics; Conduct; and Conflict of Interest
5:125 General Personnel – Personal Technology and Social Media:  Usage and Conduct
5:150 General Personnel – Personnel Records
5:220 Professional Personnel – Substitute Teachers
5:260 Professional Personnel – Student Teachers
6:15    Instruction – School Accountability
6:20    Instruction - School Year Calendar and Day
6:50    Instruction – School Wellness
6:60    Instruction – Curriculum Content
6:100  Instruction – Using Animals in the Educational Program
6:120 Instruction – Education of Children with Disabilities
6:130 Instruction – Program for the Gifted
6:135 Instruction - Accelerated Placement Program
6:145   Instruction – Migrant Students
6:160   Instruction – English Learners
6:170  Instruction – Title I Programs
6:235   Instruction – Access to Electronic Networks
6:255   Instruction – Assemblies and Ceremonies
6:260   Instruction – Complaints About Curriculum, Instructional Materials, and Programs
6:340 Instruction – Student Testing and Assessment Program
7:10    Students – Equal Education Opportunities
7:20    Students – Harassment of Students Prohibited
7:50    Students – School Admissions and Student Transfers to and from Non-District Schools
7:60    Resident – Resident Students
7:70    Students – Attendance and Truancy
7:80    Students – Release Time for Religious Instruction/Observance
7:150 Students – Agency and Police Interviews
7:160 Students – Student Appearance
7:180 Students – Preventing of and Response to Bullying, Intimidation, and Harassment
7:190 Students – Discipline – Student Behavior
7:200 Students – Suspension Procedures
7:210 Students – Expulsion Procedures
7:220   Students – Bus Conduct
7:230   Students – Misconduct by Students with Disabilities
7:240 Students – Conduct Code for Participants in Extracurricular Activities
7:250 Students – Student Support Services
7:260 Students – Exemption from Physical Education
7:280   Students – Communicable and Chronic Infectious Disease
7:290 Students – Suicide and Depression Awareness and Prevention
7:310 Students – Restrictions on Publications; Elementary Schools
7:340 Students – Students Records
8:70    Community Relations – Accommodating Individuals with Disabilities
8:90 Community Relations – Parent Organizations and Booster Clubs
8:100 Community Relations – Relations with Other Organizations and Agencies
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 19, 2022 at 7:00 PM - Regular School Board Meeting
Subject:
I. CALL TO ORDER
Subject:
II. ROLL CALL & QUORUM
Subject:
II.A. Establish Quorum
Subject:
II.B. Pledge of Allegiance
Subject:
III. NOTICES & COMMUNICATIONS
Subject:
III.A. Freedom of Information (FOIA) Requests
Subject:
III.B. Strive for Excellence Recognition - Future City Team
Subject:
IV. PUBLIC COMMENT - Please use this link to submit a public comment:     
https://docs.google.com/forms/d/e/1FAIpQLSfX3KUCnhuTsbrX_RkZh-JgMBvO4ZqBernZR3h0X-Z2xLkmag/viewform
Subject:

V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
Subject:
VI. CONSENT AGENDA
Subject:
VI.A. Approval of Minutes
Subject:
VI.A.1. Regular Board Meeting April 21, 2022
Attachments:
Subject:
VI.A.2. Closed Session Meeting April 21, 2022
Subject:
VI.B. Approval of Financial Reports
Subject:
VI.B.1. Treasurer's Report for April 2022
Attachments:
Subject:
VI.B.2. Budget Status Report for April 2022
Attachments:
Subject:
VI.B.3. Bills Payable for May 2022
Subject:
VI.B.4. Payroll for April 2022
Subject:
VI.C. Approval of Personnel Report
Subject:
VI.C.1. Employment
Subject:
VI.C.2. Resignation
Subject:
VI.D. Approval of District Membership in the Illinois Elementary School Association (IESA)
Attachments:
Subject:
VI.E. Approval of Semi Annual Review of Closed Session Minutes & Recordings
Subject:
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
VII.A. Enrollment Status Report
Attachments:
Subject:
VII.B. Curriculum Adoption Review - K-5 Art, 6-8 STEM, 6-8 Band, 6-8 Choir & General Music
Attachments:
Subject:
VII.C. Monthly Financial Update
Subject:
VII.D. Informational Items and Communications
Attachments:
Subject:
VIII. COMMITTEE REPORTS
Subject:
VIII.A. Community Curriculum Advisory Committee
Attachments:
Subject:
VIII.B. Policy Committee
Subject:
IX. ACTION ITEMS
Subject:
IX.A. Approval of Adoption of Revised Curriculum:  K-5 Art, 6-8 STEM, 6-8 Band, 6-8 Choir & General Music
Subject:
IX.B. Approval of 2022/23 Salaries for Classified Employees
Subject:
IX.C. Approval of 2022/23 Salaries for Administrators
Subject:
IX.D. Approval of Resolution of Surety Bond of Treasurer
Attachments:
Subject:
IX.E. Appproval of Student Accident Insurance
Attachments:
Subject:
IX.F. Approval of Intergovernmental Agreement with Wood Dale Park District
Attachments:
Subject:
IX.G. Approval of First Reading of Policies Revisions & Reviews:
3:30 General School Administration – Chain of Command
5:185 General Personnel – Family and Medical Leave
5:200 Professional Personnel – Terms and Conditions of Employment and Dismissal
5:210 Professional Personnel – Resignations
5:250 Professional Personnel – Leaves of Absence
5:330 Educational Support Personnel – Sick Days, Vacation, Holidays, and Leaves
7:285 Students - Food Allergy Management Program w/New Model Anaphylaxis Response Policy
Attachments:
Subject:

IX.H. Approval of Second Reading and Adoption of Policies Revisions & Reviews:
1:10 School District Organization – School District Legal Status
1:20 School District Organization – District Organization, Operations, and Cooperative Agreements
1:30 School District Organization – School District Philosophy
2:10 School Board – School District Governance
2:20    School Board – Powers and Duties of the School Board; Indemnification
2:30 School Board – School District Elections
2:105 School Board – Ethics and Gift Ban
2:110 School Board – Qualifications, Term, and Duties of Board Officers
2:120 School Board – Board Member Development
2:130   School Board – Board-Superintendent Relationship
2:150 School Board – Committees
2:220 School Board – School Board Meeting Procedures
2:240   School Board – Board Policy Development
2:260 School Board – Uniform Grievance Procedure
3:40    General School Administration – Superintendent
3:50    General School Administration – Administrative Personnel Other Than the Superintendent
3:60    General School Administration – Administrative Responsibility of the Building Principal
4:60    Operational Services – Purchases and Contracts
4:80    Operational Services – Accounting and Audits
4:110 Operational Services – Transportation
4:120 Operational Services – Food Services
4:150 Operational Services – Facility Management and Building Programs
4:160 Operational Services – Environmental Quality of Buildings and Grounds
4:165 Operational Services – Awareness and Prevention of Child Sexual Abuse and Grooming Behaviors NEW
4:170 Operational Services – Safety
4:175 Operational Services – Convicted Child Sex Offender; Screening; Notifications
5:10    General Personnel – Equal Employment Opportunity and Minority Recruitment
5:20    General Personnel – Workplace Harassment Prohibited
5:30    General Personnel – Hiring Process and Criteria
5:50    General Personnel – Drug-and-Alcohol-Free Workplace; E-Cigarette, Tobacco, and Cannabis Prohibition
5:90    General Personnel – Abused and Neglected Child Reporting
5:100 General Personnel – Staff Development Program
5:120 General Personnel – Employee Ethics; Conduct; and Conflict of Interest
5:125 General Personnel – Personal Technology and Social Media:  Usage and Conduct
5:150 General Personnel – Personnel Records
5:220 Professional Personnel – Substitute Teachers
5:260 Professional Personnel – Student Teachers
6:15    Instruction – School Accountability
6:20    Instruction - School Year Calendar and Day
6:50    Instruction – School Wellness
6:60    Instruction – Curriculum Content
6:100  Instruction – Using Animals in the Educational Program
6:120 Instruction – Education of Children with Disabilities
6:130 Instruction – Program for the Gifted
6:135 Instruction - Accelerated Placement Program
6:145   Instruction – Migrant Students
6:160   Instruction – English Learners
6:170  Instruction – Title I Programs
6:235   Instruction – Access to Electronic Networks
6:255   Instruction – Assemblies and Ceremonies
6:260   Instruction – Complaints About Curriculum, Instructional Materials, and Programs
6:340 Instruction – Student Testing and Assessment Program
7:10    Students – Equal Education Opportunities
7:20    Students – Harassment of Students Prohibited
7:50    Students – School Admissions and Student Transfers to and from Non-District Schools
7:60    Resident – Resident Students
7:70    Students – Attendance and Truancy
7:80    Students – Release Time for Religious Instruction/Observance
7:150 Students – Agency and Police Interviews
7:160 Students – Student Appearance
7:180 Students – Preventing of and Response to Bullying, Intimidation, and Harassment
7:190 Students – Discipline – Student Behavior
7:200 Students – Suspension Procedures
7:210 Students – Expulsion Procedures
7:220   Students – Bus Conduct
7:230   Students – Misconduct by Students with Disabilities
7:240 Students – Conduct Code for Participants in Extracurricular Activities
7:250 Students – Student Support Services
7:260 Students – Exemption from Physical Education
7:280   Students – Communicable and Chronic Infectious Disease
7:290 Students – Suicide and Depression Awareness and Prevention
7:310 Students – Restrictions on Publications; Elementary Schools
7:340 Students – Students Records
8:70    Community Relations – Accommodating Individuals with Disabilities
8:90 Community Relations – Parent Organizations and Booster Clubs
8:100 Community Relations – Relations with Other Organizations and Agencies
Attachments:
Subject:
X. ADJOURNMENT

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