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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 December 20, 2023
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IV.B. Approve Closed Session Minutes of December 20, 2023
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IV.C. Approve Payment of December Payroll/January Warrants
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IV.D. Approve Students (sec. 7) and Community Relations (sec. 8) Board Policies
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IV.E. Approve Registration Fees for the 2024-25 School Year
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IV.F. Approve FY25 School Calendar
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IV.G. Approve January 2024 Personnel Report
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V. Reports and Discussion Items
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V.A. Informational Updates
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V.A.1. Discussion: Endorsements of Election Candidates
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V.A.2. Parent/Student Handbook Review
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V.B. Administration's Reports
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V.B.1. School Safety Report
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V.B.2. Five-Year Financial Projections
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VI. Items for Next Agenda:
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VI.A. Facility Development Update; District Audit Presentation; Declassify Closed Session Minutes; Board Policy 4:85 Cost Analysis for Programs (written); Review Governance and Planning (sec. 1) Board Policies; and Preliminary Staffing Projections/Recommendations.
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VII. 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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VIII. Written Reports
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VIII.A. FOIA
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VIII.A.1. Shari Reed from SmartProcedure is seeking information about purchasing records.
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IX. Closed Session
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IX.A. 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)
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 17, 2024 at 6:00 PM - 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 at the District office.
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Description:
The warrant lists are attached for Board review. Becky Walters and Griffin Sonntag reviewed the bills.
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Attachments:
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Description:
The Board reviewed the changes in red at the December Board meeting. Revised policies include 7.40, 7.100, 7.130, 7.140, 7.150, 7.170, 7.200, 7.230, 7.240, 7.270, 7.280, 7.310, 7.325, 8.25, 8.70, 8.80, 8.95, 8.100.
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Attachments:
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Description:
The Board of Education reviewed registration fees at the December Board meeting. Attached is the executive summary which includes the chart outlining the fees for approval as well as the fee for Preschool.
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Attachments:
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Description:
The Board of Education reviewed the attached calendar at its December meeting. It is recommended that the Board adopt the SY2024-25 school calendar as presented.
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Attachments:
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Description:
The January 2024 Personnel Report is attached. It includes hiring Alex Trujillo Barajas as a Custodian at PES at a rate of $19.95 per hour.
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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:
On January 9, the principals met with a group of teachers and parents to review changes to the Parent/Student Handbook. The handbook adjustments reflect changes to state law or new information per the Illinois Principal's Association model handbook.
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Attachments:
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Attachments:
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Attachments:
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Attachments:
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