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Meeting Agenda
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I. Roll Call / Visitors
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II. Pledge of Allegiance
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III. Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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IV. Tax Levy Hearing
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IV.A. *Motion to Declare Tax Levy Hearing Open
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IV.B. Presentation and Discussion of the 2022 Tax Levy
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IV.C. Open Forum: Board Policy 2:230 (those wishing to speak on the presented tax levy will be given time to address the Board)
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IV.D. *Motion to Declare the Tax Levy Hearing Closed
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IV.E. *Adoption of the 2022 Tax Levy and Related Resolutions
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V. Consent Agenda
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V.A. Approve Regular Meeting Minutes of November 16, 2022
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V.B. Approve Closed Session Meeting Minutes of November 16, 2022
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V.C. Approve Payment of November Payroll/December Warrants
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V.D. Approve December 2022 Personnel Report
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VI. Informational Updates
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VI.A. Facilities Development
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VI.B. Strategic Planning Process (2023-24)
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VI.C. Lyons Township Treasurer's Office (LTTO) Leadership Restructure
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VI.D. Superintendent's Advisory Team Update: Special Education
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VII. Administration's Reports
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VII.A. Review Fees
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VII.B. Preliminary Review of District Calendar
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VII.C. Approve Roof Top Units (HVAC/RTU) Bid
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VII.D. Students (sec. 7) and Community Relations (sec. 8) Board Policies
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VIII. Items for Next Agenda:
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VIII.A. Facilities Development; School Safety Report; Audit Report; Five-year Financial Update; Approve District Fees; Approve Students (sec. 7) and Community Relations (sec. 8) Board Policies; Approve 2023-24 District Calendar.
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IX. Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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X. Closed Session
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X.A. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1)
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X.B. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10).
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XI. Written Reports
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XI.A. Preliminary Review of Service Provider Contracts
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 14, 2022 at 6:00 PM - Regular Meeting of the Pleasantdale 107 Board of Education | |
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Attachments:
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Description:
Recommendation:
That the Board of Education declares the 2022 tax levy hearing open at _____ p.m. |
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Description:
Description: Attached for your review is tax levy information. Business Manager Griffin Sonntag will present this information during the levy hearing. Following Mr. Sonntag's presentation, Board member and audience comments will be heard.
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Description:
Recommendation:
That the Board of Education declares the 2022 tax levy hearing closed at _____ p.m. |
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Description:
Recommendation:
That the Board of Education adopts the 2022 Tax Levy and related resolutions as presented in the Public Hearing and authorizes the President and Secretary of the Board to sign all appropriate documents. |
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Description:
Recommendation:
That the Board of Education approves the consent agenda as presented. |
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Description:
The minutes are included for Board review.
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Attachments:
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Description:
Meeting minutes are on file in the district office.
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Description:
The warrant lists are attached for Board review. Bill Brockob and Griffin Sonntag reviewed the bills.
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Attachments:
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Description:
Attached is the Personnel Report for your review. It includes the hiring of Sharon Pant as a reading specialist at Pleasantdale Elementary School.
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Attachments:
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Description:
Superintendent Dave Palzet will provide the Board with a brief update on items listed.
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Attachments:
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Attachments:
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Description:
Board members Marchione and Lenzen participated in a special education advisory team meeting on November 29 and will provide a brief update of the meeting.
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Attachments:
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Attachments:
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Description:
Recommendation:
That the Board of Education approves the bid from _________ for Roof Top Units in the amount of $______________. |
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Attachments:
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Description:
The attached changes are in red. The policies will be on the January Consent Agenda for approval. Revised policies include 7:15, 7:50, 7:90, 7:220, 7:270, 7:275, 7:290, 7:300, 7:305, 7:340, 8:20, 8:90, and 8:110.
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Attachments:
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Description:
Recommendation:
That the Board of Education moves into closed session at _________ to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity; and student disciplinary cases. |
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Attachments:
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