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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 March 15, 2023
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IV.B. Approve Closed Session Minutes of March 15, 2023
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IV.C. Approve April Personnel Report
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IV.D. Approve Payment of March Payroll/April Warrants
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IV.E. Approve Amendment to Superintendent's Contract
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IV.F. Approve Superintendent Contract 2023-2028
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V. Informational Updates
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V.A. Facilities Update
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VI. Administration's Report
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VI.A. Freshmen Preparedness/Outcomes
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VI.B. Professional Learning Update
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VI.C. Summer Construction/Maintenance Update
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VII. Items for Next Agenda:
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VII.A. Facilities Update; Review School Board (sec. 2) Board Policies; Resource Recommendation/Approval (K-5 Literacy and 5-8 Science); Amended Budget Presentation; Approve Food Service Contract and Hot Lunch Fees; Approve Cleaning Services FY24; Approve Transportation Contract FY24
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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: | April 19, 2023 at 6:00 PM - Board of Education Regular Meeting of the Pleasantdale 107 Board | |
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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 minutes are on file for Board review.
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Description:
Approve the personnel report consisting of letters of resignation from Brianne Malatt and Stephanie Johnson and the appointment of James Mukite as the Director of Technology.
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Attachments:
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Description:
The warrant lists are attached for Board review. David Negron and Griffin Sonntag reviewed the bills.
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Attachments:
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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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Attachments:
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Attachments:
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Attachments:
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Description:
FOIA received 3/22/2023 from SmartProcure and FOIA received 4/10/23 from Vince Espi, Local Labs.
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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 5 ILCS 120/2(c)(1); 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); Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2(c)(8); and student disciplinary cases 5 ILCS 120/2(c)(9). |
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