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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. * Consent Agenda
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IV.A. Approve Regular Meeting Minutes of January 18, 2023
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IV.B. Approve Payment of January Payroll/February Warrants
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IV.C. Declassify Closed Session Minutes
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IV.D. Approve February 2023 Personnel Report
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IV.E. Approve Overnight Field Trips: Outdoor Education, Student Council Conference, and 8th Grade Trip
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V. Informational Updates
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V.A. Facilities Development
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V.B. Preliminary Staffing Update
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VI. Administration's Report
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VI.A. Transportation Report
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VI.B. Five-year Financial Projections
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VI.C. Student/Parent Handbook
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VI.D. Review Governance and Planning (sec. 1) and General School Administration (sec. 3) Board Policies
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VII. Items for Next Agenda:
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VII.A. Facilities Development; School Improvement Plan Updates; Approve Pleasant Dale Park District Before and After School Program Intergovernmental Agreement; Re-employment of non-tenure Personnel and Non-renewal of Non-tenured Teachers.
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VIII. 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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IX. Written Reports
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IX.A. FOIA
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X. Closed Session
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 8, 2023 at 6:00 PM - Regular Meeting of the Pleasantdale 107 Board of Education | |
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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:
The warrant lists are attached for Board review. Mary Lenzen and Griffin Sonntag reviewed the bills.
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Attachments:
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Description:
Board Secretary Mary Lenzen is recommending declassification the closed session minutes in the attached memo. Also, closed session audio tapes over 18 months old are being recommended for destruction.
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Attachments:
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Description:
Attached is the Personnel Report for your review. It contains the retirement of Dan Pisanko, Middle School Custodian.
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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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Description:
Griffin Sonntag will provide the Board with an update on our transportation program.
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Attachments:
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Attachments:
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Description:
Recommendation:
The Board of Education approve the 2023-2024 Parent/Student Handbook |
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Attachments:
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Description:
As is our practice the Board of Education regularly reviews Board Policy to ensure that our current policies reflect the realities of running a school district. The following policies are on the agenda for review or revision (1.10, 1.30, 3.10, 3.30, 3.50, and 3.60).
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Attachments:
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Description:
The district received one FOIA request this month from LocalLabs seeking staff salary information. The FOIA was filed on 1/23/23 and a response was sent on 1/27/23.
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Attachments:
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Description:
The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. (5 ILCS 120/2(c)(5).
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. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1). Student disciplinary cases. 5 ILCS 120/2(c)(9). |
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