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Meeting Agenda
I. CALL TO ORDER
II. NEW BUSINESS
II.A. Policy 1st Read - DISCUSSION
II.A.1. 2:20 Powers and Duties of the Board of Education; Indemnification
II.A.2. 2:70 Vacancies on the Board of Education - Filling Vacancies
II.A.3. 2:100 Board Member Conflict of Interest
II.A.4. 2:105 Ethics and Gift Ban
II.A.5. 2:110 Qualifications, Term, and Duties of Board Officers
II.A.6. 2:200 Types of Board of Education Meetings
II.A.7. 2:220 Board of Education Meeting Procedure
II.A.8. 2:260 Uniform Grievance Procedure
II.A.9. 4:15 Identity Protection
II.A.10. 4:30 Revenue and Investments
II.A.11. 4:60 Purchases and Contracts
II.A.12. 4:80 Accounting and Audits
II.A.13. 4:150 Facility Management and Building Programs
II.A.14. 5:10 Equal Employment Opportunity and Minority Recruitment
II.A.15. 5:20 Workplace Harassment Prohibited
II.A.16. 5:20-E Exhibit - Resolution to Prohibit Sexual Harassment
II.A.17. 5:30 Hiring Process and Criteria
II.A.18. 5:50 Drug and Alcohol-Free Workplace; E-Cigarette, Tobacco, and Cannabis Prohibition
II.A.19. 5:90 Abused and Neglected Child Reporting
II.A.20. 5:100 Staff Development Program
II.A.21. 5:120 Employee Ethics; Conduct; and Conflict of Interest
II.A.22. 5:200 Terms and Conditions of Employment and Dismissal
II.A.23. 5:220 Substitute Teachers
II.A.24. 5:250 Leaves of Absence
II.A.25. 5:290 Employment Termination and Suspensions
II.A.26. 5:330 Sick Days, Vacation, Holidays, and Leaves
II.A.27. 6:20 School Year Calendar and Day
II.A.28. 6:60 Curriculum Content
II.A.29. 6:150 Home and Hospital Instruction
II.A.30. 7:20 Harassment of Students Prohibited
II.A.31. 7:150 Agency and Police Interviews
II.A.32. 7:270 Administering Medicines to Students
II.A.33. 8:30 Visitors to and Conduct on School Property
III. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: November 26, 2019 at 10:30 AM - Policy Committee Meeting
Subject:
I. CALL TO ORDER
Subject:
II. NEW BUSINESS
Subject:
II.A. Policy 1st Read - DISCUSSION
Subject:
II.A.1. 2:20 Powers and Duties of the Board of Education; Indemnification
Description:
Legal Update: No substantive change
Attachments:
Subject:
II.A.2. 2:70 Vacancies on the Board of Education - Filling Vacancies
Description:
Legal Update: No substantive change
Attachments:
Subject:
II.A.3. 2:100 Board Member Conflict of Interest
Description:
New language that prohibits Board members from participating in the selection, award or administration of a contract if he/she has a conflict of interest. 
Attachments:
Subject:
II.A.4. 2:105 Ethics and Gift Ban
Description:
New language regarding complaints of sexual harassment filed against School Board members. Need to determine who appoints outside investigator: Board President or Superintendent?
Attachments:
Subject:
II.A.5. 2:110 Qualifications, Term, and Duties of Board Officers
Description:
Expands responsibilities of Board President to appointing outside investigator is a complaint of sexual harassment is made, if the Board elects to grant that responsibility in Policy 2:105.
Attachments:
Subject:
II.A.6. 2:200 Types of Board of Education Meetings
Description:
Expands Closed Session exceptions to include contractors or volunteers under "personnel" discussions. 
Attachments:
Subject:
II.A.7. 2:220 Board of Education Meeting Procedure
Description:
Legal Update: No substantive change
Attachments:
Subject:
II.A.8. 2:260 Uniform Grievance Procedure
Description:
Now includes grievances filed against Board Members. 
Attachments:
Subject:
II.A.9. 4:15 Identity Protection
Description:
Expands data privacy responsibilities to GATA Grant recipients and contractors. This will require additional training and oversight. 
Attachments:
Subject:
II.A.10. 4:30 Revenue and Investments
Description:
Legal Update: No substantive change
Attachments:
Subject:
II.A.11. 4:60 Purchases and Contracts
Description:
Legal Update: No substantive change.
Attachments:
Subject:
II.A.12. 4:80 Accounting and Audits
Description:
New procedures needed for setting the capitalization threshold. We will work with our auditors on this. 
Subject:
II.A.13. 4:150 Facility Management and Building Programs
Description:
New legal reference.
Attachments:
Subject:
II.A.14. 5:10 Equal Employment Opportunity and Minority Recruitment
Description:
Now includes equal employment  rights to victims of "gender violence". 
Attachments:
Subject:
II.A.15. 5:20 Workplace Harassment Prohibited
Description:
Expanded definitions of harassment and new required trainings. 
Attachments:
Subject:
II.A.16. 5:20-E Exhibit - Resolution to Prohibit Sexual Harassment
Description:
Upon approval, the Board will adopt the attached resolution. 
Attachments:
Subject:
II.A.17. 5:30 Hiring Process and Criteria
Description:
Numerous changes to practice for recruitment and hiring. Legal counsel advises NOT to preserve the exceptions and answer "no" to the question.  
Attachments:
Subject:
II.A.18. 5:50 Drug and Alcohol-Free Workplace; E-Cigarette, Tobacco, and Cannabis Prohibition
Description:
LOTS here. The District still maintains the right to monitor employee performance and "impairment". New requirements for notification and reporting. Need to determine "on-call" status. I would recommend "yes" to that question.
Attachments:
Subject:
II.A.19. 5:90 Abused and Neglected Child Reporting
Description:
Expanded and strengthened requirements for reporting, training, and discipline of negligent employees. Also develops new procedures for working with the Children's Advocacy Center to investigate claims.  
Attachments:
Subject:
II.A.20. 5:100 Staff Development Program
Description:
New training requirements. 
Attachments:
Subject:
II.A.21. 5:120 Employee Ethics; Conduct; and Conflict of Interest
Description:
Defines conflict of interest related to GATA and approval of contracts. Legal Update: No substantive change.
Attachments:
Subject:
II.A.22. 5:200 Terms and Conditions of Employment and Dismissal
Description:
Legal Update: No substantive change
Attachments:
Subject:
II.A.23. 5:220 Substitute Teachers
Description:
Legal Update: No substantive change
Attachments:
Subject:
II.A.24. 5:250 Leaves of Absence
Description:
New language allowing for leaves for employees under specific situations. 
Attachments:
Subject:
II.A.25. 5:290 Employment Termination and Suspensions
Description:
Legal Update: No substantive change
Attachments:
Subject:
II.A.26. 5:330 Sick Days, Vacation, Holidays, and Leaves
Description:
Legal Update: No substantive change
Attachments:
Subject:
II.A.27. 6:20 School Year Calendar and Day
Description:
Legal Update: No substantive change
Attachments:
Subject:
II.A.28. 6:60 Curriculum Content
Description:
New curriculum requirements for "Civics", character educations, roles and contributions of LGBTQ, and Illinois History. Need to answer question if we are going to include a course on hunting safety. I recommend "no". 
Attachments:
Subject:
II.A.29. 6:150 Home and Hospital Instruction
Description:
Legal Update: No substantive change
Attachments:
Subject:
II.A.30. 7:20 Harassment of Students Prohibited
Description:
Expanded requirements related to harassment and abuse reporting and follow-up. 
Attachments:
Subject:
II.A.31. 7:150 Agency and Police Interviews
Description:
Significant changes to the procedure related to police interviews. We have already modified our practices to be in compliance with this new policy. 
Attachments:
Subject:
II.A.32. 7:270 Administering Medicines to Students
Description:
New requirements for documentation of self-administered medications. New ability to obtain an undesignated glucagon prescription, but must be implemented. Need to answer the question if we are or are not going to proceed. New language related to medical cannabis use and oversight. 
Attachments:
Subject:
II.A.33. 8:30 Visitors to and Conduct on School Property
Description:
Legal Update: No substantive change. References updated due to medical cannabis. Need to answer question related to narrowing individual's rights to participate in District/School events. Recommendation is "no". 
Attachments:
Subject:
III. ADJOURN

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