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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
IV. PUBLIC COMMENT
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 Minutes April 18, 2024
VI.A.2. Closed Session Meeting Minutes April 18, 2024
VI.B. Approval of Financial Reports
VI.B.1. Treasurer's Report for April 2024
VI.B.2. Budget Status Report for April 2024
VI.B.3. Bills Payable for May 2024
VI.B.4. Payroll for April 2024
VI.C. Personnel Report
VI.C.1. Employment
VI.C.2. Resignation
VI.C.3. Dismissal
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
VI.F. Approval of Business Manager Job Description
VI.G. Approval of Student Information Specialist Job Description
VI.H. Approval of Teacher Resignation Agreement
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
VII.A. Enrollment Status Reports
VII.B. Student & Teacher Attendance Report
VII.C. Presentation of K - 5th Grade Integrated Curriculum
VII.D. Board Goals - Quarterly Update
VII.E. Monthly Financial Update 
VII.F. 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 K-5 Integrated Curriculum
IX.B. Approval of 2024/25 Salaries for Classified Employees
IX.C. Approval of 2024/25 Salaries for Administrators
IX.D. Approval of Contract for Business Manager

IX.E. Approval of Student Accident Insurance with Gallagher Bassett for the 2024/25 School Year

IX.F. Approval of Contract with Olympik Signs Inc., for Purchase and Installation of Electric Sign on Wood Dale Road at District Office
IX.G. Approval of Contract with Arbor Management for Food Service Management
IX.H. Approval of Contract with Proven IT for Copier/Printing Leasing and Printing Services

IX.I. Approval of First Reading of Policies: 

2:20 School Board - Powers and Duties of the School Board; Indemnification
2:40 School Board - Board Member Qualifications
2:120 School Board - Board Member Development
2:200 School Board - Types of School Board Meetings
2:220 School Board - School Board Meeting Procedure
2:260 Uniform Grievance Procedure
2:265 School Board - Title IX Grievance Procedure
2:270 NEW Students-Discrimination and Harassment on the Basis of Race, Color, and National Origin Prohibited
4:10 Operational Services - Fiscal and Business Management
4:30 Operational Services - Revenue and Investments
4:60 Operational Services - Purchases and Contracts
4:130 Operational Services - Free and Reduced-Price Food Services
4:160 Operational Services - Environmental Quality of Buildings and Grounds
4:165 Operational Services - Awareness and Prevention of Child Sexual Abuse and Grooming Behaviors
4:190 Operational Services - Targeted School Violence Prevention Program
5:10 General Personnel - Equal Employment Opportunity and Minority Recruitment
5:20 General Personnel - Workplace Harassment Prohibited
5:100 General Personnel - Staff Development Program
5:120 General Personnel - Employee Ethics; Code of Professional Conduct; and Conflict of Interest
5:200 Professional Personnel - Terms and Conditions of Employment and Dismissal
5:210 Professional Personnel - Resignations
5:220 Professional Personnel - Substitute Teachers
5:250 Professional Personnel - Leaves of Absence
5:330 Professional Personnel - Educational Support Personnel
6:15 Instruction - School Accountability
6:50 Instruction - School Wellness
6:60 Instruction - Curriculum Content
6:230 Instruction - Library Media Program
7:10 Students - Equal Education Opportunities
7:20 Students - Harassment of Students Prohibited
7:60 Students - Residence
7:160 Students - Student Appearance
7:180 Students - Prevention of and Response to Bullying, Intimidation, and Harassment
7:185 Students - Teen Dating Violence Prohibited
7:190 Students - Student Behavior
7:270 Students - Administering Medicines to Students
7:290 Students - Suicide and Depression Awareness and Prevention
8:30 Community Relations - Visitors to and Conduct on School Property
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 16, 2024 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:
IV. PUBLIC COMMENT
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 Minutes April 18, 2024
Attachments:
Subject:
VI.A.2. Closed Session Meeting Minutes April 18, 2024
Subject:
VI.B. Approval of Financial Reports
Subject:
VI.B.1. Treasurer's Report for April 2024
Attachments:
Subject:
VI.B.2. Budget Status Report for April 2024
Attachments:
Subject:
VI.B.3. Bills Payable for May 2024
Subject:
VI.B.4. Payroll for April 2024
Subject:
VI.C. Personnel Report
Subject:
VI.C.1. Employment
Subject:
VI.C.2. Resignation
Subject:
VI.C.3. Dismissal
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:
VI.F. Approval of Business Manager Job Description
Attachments:
Subject:
VI.G. Approval of Student Information Specialist Job Description
Attachments:
Subject:
VI.H. Approval of Teacher Resignation Agreement
Subject:
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
Subject:
VII.A. Enrollment Status Reports
Attachments:
Subject:
VII.B. Student & Teacher Attendance Report
Subject:
VII.C. Presentation of K - 5th Grade Integrated Curriculum
Subject:
VII.D. Board Goals - Quarterly Update
Subject:
VII.E. Monthly Financial Update 
Subject:
VII.F. Informational Items and Communications
Subject:
VIII. COMMITTEE REPORTS
Subject:
VIII.A. Community Curriculum Advisory Committee
Subject:
VIII.B. Policy Committee
Subject:
IX. ACTION ITEMS
Subject:
IX.A. Approval of Adoption of K-5 Integrated Curriculum
Subject:
IX.B. Approval of 2024/25 Salaries for Classified Employees
Subject:
IX.C. Approval of 2024/25 Salaries for Administrators
Subject:
IX.D. Approval of Contract for Business Manager
Subject:

IX.E. Approval of Student Accident Insurance with Gallagher Bassett for the 2024/25 School Year
Attachments:
Subject:

IX.F. Approval of Contract with Olympik Signs Inc., for Purchase and Installation of Electric Sign on Wood Dale Road at District Office
Attachments:
Subject:
IX.G. Approval of Contract with Arbor Management for Food Service Management
Subject:
IX.H. Approval of Contract with Proven IT for Copier/Printing Leasing and Printing Services
Subject:

IX.I. Approval of First Reading of Policies: 

2:20 School Board - Powers and Duties of the School Board; Indemnification
2:40 School Board - Board Member Qualifications
2:120 School Board - Board Member Development
2:200 School Board - Types of School Board Meetings
2:220 School Board - School Board Meeting Procedure
2:260 Uniform Grievance Procedure
2:265 School Board - Title IX Grievance Procedure
2:270 NEW Students-Discrimination and Harassment on the Basis of Race, Color, and National Origin Prohibited
4:10 Operational Services - Fiscal and Business Management
4:30 Operational Services - Revenue and Investments
4:60 Operational Services - Purchases and Contracts
4:130 Operational Services - Free and Reduced-Price Food Services
4:160 Operational Services - Environmental Quality of Buildings and Grounds
4:165 Operational Services - Awareness and Prevention of Child Sexual Abuse and Grooming Behaviors
4:190 Operational Services - Targeted School Violence Prevention Program
5:10 General Personnel - Equal Employment Opportunity and Minority Recruitment
5:20 General Personnel - Workplace Harassment Prohibited
5:100 General Personnel - Staff Development Program
5:120 General Personnel - Employee Ethics; Code of Professional Conduct; and Conflict of Interest
5:200 Professional Personnel - Terms and Conditions of Employment and Dismissal
5:210 Professional Personnel - Resignations
5:220 Professional Personnel - Substitute Teachers
5:250 Professional Personnel - Leaves of Absence
5:330 Professional Personnel - Educational Support Personnel
6:15 Instruction - School Accountability
6:50 Instruction - School Wellness
6:60 Instruction - Curriculum Content
6:230 Instruction - Library Media Program
7:10 Students - Equal Education Opportunities
7:20 Students - Harassment of Students Prohibited
7:60 Students - Residence
7:160 Students - Student Appearance
7:180 Students - Prevention of and Response to Bullying, Intimidation, and Harassment
7:185 Students - Teen Dating Violence Prohibited
7:190 Students - Student Behavior
7:270 Students - Administering Medicines to Students
7:290 Students - Suicide and Depression Awareness and Prevention
8:30 Community Relations - Visitors to and Conduct on School Property
Subject:
X. ADJOURNMENT

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