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Meeting Agenda
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1. Call to Order and Pledge of Allegiance by Board President, Jim Martin
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2. Roll Call by Secretary, Katie Campbell
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3. Closed Session
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3.A. 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 120/2(c)(1) |
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4. Action as a Result of Closed Session - Notice to Remedy Employee 202301
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5. Information and Proposals
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5.A. Recognition
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5.A.1. SHEF Presentation: The Aileen Andrews Foundation Award
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5.A.2. Summit Award - Jonah Schneider, Brett Scheuber and Tim Schmelzer
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5.A.3. Principals Appreciation Recognition
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5.B. Freedom of Information Act
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5.C. Public Comments
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5.D. Letters and Communications
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6. Action Items
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6.A. Consent of Agenda
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6.A.1. Approval of Minutes
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6.A.1.a. Policy Committee Meeting of September 20, 2023
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6.A.1.b. Regular Session Meeting Minutes of September 20, 2023
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6.A.1.c. Closed Session Meeting Minutes of September 20, 2023
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6.A.1.d. Buildings & Grounds Usage Committee Meeting of October 4, 2023
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6.A.2. Approval of July and August Cash Report
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6.A.3. Approval of Bills List of October 18, 2023
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6.A.4. Approval of Resignation of Staff
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6.A.5. Approval of Family Medical Leave
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6.A.6. Approval of Employment of Staff
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6.A.7. Approval of Memorandum of Understanding - PE Teacher Loss of Plan
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6.B. Old Business
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6.B.1. Approval to Rebid Snow Removal
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6.C. New Business
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6.C.1. Approval of First Reading of Board Policies
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6.C.2. Approval of Field Trip Transportation Change Order
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6.C.3. Authorization to Conduct 2023 Levy Hearing
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6.C.4. Approval of Assistant Facilities Manager Job Description
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6.C.5. Buildings & Grounds Usage Update
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7. Superintendent and Staff Report
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7.A. Enrollment
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7.B. SCO Update
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7.C. School Resource Officer (SRO) Update
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8. Board Member Reports
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8.A. District 843 Report
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8.B. Board Member Building Reports
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8.C. IASB Resolutions
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9. Public Comments
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10. Future Meeting Dates
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10.A. November 15, 2023, Mary Drew Administrative Center
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 18, 2023 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Jim Martin
|
|
| Subject: |
2. Roll Call by Secretary, Katie Campbell
|
|
| Subject: |
3. Closed Session
|
|
| Subject: |
3.A. 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 120/2(c)(1) |
|
| Subject: |
4. Action as a Result of Closed Session - Notice to Remedy Employee 202301
|
|
| Subject: |
5. Information and Proposals
|
|
| Subject: |
5.A. Recognition
|
|
| Subject: |
5.A.1. SHEF Presentation: The Aileen Andrews Foundation Award
|
|
| Subject: |
5.A.2. Summit Award - Jonah Schneider, Brett Scheuber and Tim Schmelzer
|
|
| Subject: |
5.A.3. Principals Appreciation Recognition
|
|
| Subject: |
5.B. Freedom of Information Act
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|
| Subject: |
5.C. Public Comments
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|
| Subject: |
5.D. Letters and Communications
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|
| Subject: |
6. Action Items
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|
| Subject: |
6.A. Consent of Agenda
|
|
| Subject: |
6.A.1. Approval of Minutes
|
|
| Subject: |
6.A.1.a. Policy Committee Meeting of September 20, 2023
|
|
| Subject: |
6.A.1.b. Regular Session Meeting Minutes of September 20, 2023
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|
| Subject: |
6.A.1.c. Closed Session Meeting Minutes of September 20, 2023
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|
| Subject: |
6.A.1.d. Buildings & Grounds Usage Committee Meeting of October 4, 2023
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|
| Subject: |
6.A.2. Approval of July and August Cash Report
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| Subject: |
6.A.3. Approval of Bills List of October 18, 2023
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Attachments:
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| Subject: |
6.A.4. Approval of Resignation of Staff
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| Subject: |
6.A.5. Approval of Family Medical Leave
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| Subject: |
6.A.6. Approval of Employment of Staff
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|
| Subject: |
6.A.7. Approval of Memorandum of Understanding - PE Teacher Loss of Plan
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|
| Subject: |
6.B. Old Business
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|
| Subject: |
6.B.1. Approval to Rebid Snow Removal
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| Subject: |
6.C. New Business
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| Subject: |
6.C.1. Approval of First Reading of Board Policies
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Attachments:
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| Subject: |
6.C.2. Approval of Field Trip Transportation Change Order
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| Subject: |
6.C.3. Authorization to Conduct 2023 Levy Hearing
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| Subject: |
6.C.4. Approval of Assistant Facilities Manager Job Description
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|
| Subject: |
6.C.5. Buildings & Grounds Usage Update
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|
| Subject: |
7. Superintendent and Staff Report
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|
| Subject: |
7.A. Enrollment
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|
| Subject: |
7.B. SCO Update
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|
| Subject: |
7.C. School Resource Officer (SRO) Update
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|
| Subject: |
8. Board Member Reports
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| Subject: |
8.A. District 843 Report
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| Subject: |
8.B. Board Member Building Reports
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| Subject: |
8.C. IASB Resolutions
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| Subject: |
9. Public Comments
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| Subject: |
10. Future Meeting Dates
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| Subject: |
10.A. November 15, 2023, Mary Drew Administrative Center
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| Subject: |
11. Adjournment
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