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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 February 8, 2023
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IV.B. Approve Closed Session Minutes of February 8, 2023
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IV.C. Approve Payment of February Payroll/March Warrants
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IV.D. Approve Pleasant Dale Park District Before and After School Program Intergovernmental Agreement
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IV.E. Approve Governance and Planning (sec. 1) and General School Administration (sec. 3) Board Policies
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IV.F. Approve March 2023 Personnel Report
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IV.G. Approve Preliminary Staffing Recommendations
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V. Informational Updates
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V.A. Facilities Development
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V.B. Superintendent Advisory Team Meeting: Facilities
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V.C. Strategic Blueprint: State of the Schools Video
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V.D. School Celebrations
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VI. Administration's Report
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VI.A. School Improvement Plan Updates
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VI.B. Review/Approve Summer Construction Bids
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VII. Honorable Dismissal of Full-Time Probationary Teachers
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VIII. Items for Next Agenda:
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VIII.A. Facilities Development; Summer Construction Update; Professional Learning Update; Superintendent Advisory Team: SEL; Budget Amendment.
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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. Written Reports
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X.A. FOIA
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XI. Closed Session
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XI.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.
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XI.B. 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.
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XI.C. Student disciplinary cases.
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XI.D. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 15, 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:
Closed session minutes are on file in the district office.
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Description:
The warrant lists are attached for Board review. Tarryne Marchione and Griffin Sonntag reviewed the bills.
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Attachments:
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Description:
That the Board of Education approves the Pleasant Dale Park District Before and After School Program Agreement for the 2023-24 school year. This is an annual approval with no changes from prior years.
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Attachments:
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Description:
The Board of Education reviewed the policies at the February Board meeting. The changes are in red. The following policies are on the agenda for approval (1.10, 1.30, 3.10, 3.30, 3.50, and 3.60).
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Attachments:
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Description:
That the Board of Education approves the March 2023 Personnel Report consisting of the non-renewal of the following non-tenured certified staff: Irene Minik (first-year) Fourth-Grade Teacher, Nicola Germann (first-year) Special Education at PMS, and Jennifer Newberry (third-year) PE teacher at PMS, the Personnel Report also includes a retirement letter from Sally Ortiz.
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Attachments:
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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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Description:
Board members Brockob and Walters will give a brief update on the meeting that occurred on February 21, 2023, at 7:30 AM.
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Description:
As part of our Strategic Blueprint, the district created a video series that describes the state of our district and the wonderful things happening in Pleasantdale. The first in the 7-video series will be shown during the meeting.
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Description:
Dr. Palzet will share some of the positive events happening in the district.
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Attachments:
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Description:
Motion: The Board of Education accepts the bid from D. Kersey Construction Company for roofing, HVAC, first-grade wall removal, and associated work in the amount of $1,733,300.
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Attachments:
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Description:
Motion: That the Board of Education of School District 107 Adopt the Attached Resolution for Dismissal of Full-Time Probationary Teachers:
Irene Minik Jennifer Newberry Nicola Germann And That Written Notice Be Given in Accordance With the Attached Resolution and the Illinois School Code. |
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Attachments:
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Description:
The District Received three Freedom of Information Act (FOIA) requests this month.
1. From Ricardo Martinez seeking information about communications between district employees/board members and Village of Willow Springs Employees. 2. From Ed Sullivan (EOSullivan) seeking communications between district employees/board president which contained specific phrases. 3. From the Illinois Retired Teachers Association seeking information on teachers retiring at the end of the year. |
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Attachments:
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Description:
Recommendation:
That the Board of Education moves into closed session at _________ to discuss; |
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Description:
5 ILCS 120/2(c)(1)
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Description:
5 ILCS 120/2(c)(5)
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Description:
5 ILCS 120/2(c)(9)
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Description:
5 ILCS 120/2(c)(11)
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