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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 21, 2024
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IV.B. Approve Closed Session Minutes of February 21, 2024
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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), General School Administration (sec. 3), and 4.60 (Purchases and Contracts) Board Policies
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IV.F. Approve March 2024 Personnel Report
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IV.G. Approve Strategic Road Map 2025-2029
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V. Informational Updates
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V.A. Superintendent Advisory Team Meeting: Facilities
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V.B. Summer Construction Update
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VI. Administration's Report
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VI.A. Professional Learning Update
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VI.B. Preliminary Staffing Plan 2024-25
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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; School Improvement Plan Update; Freshman Preparedness Report.
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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.
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X.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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X.C. 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).
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 20, 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:
Closed session minutes are on file in the district office.
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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:
That the Board of Education approves the Pleasant Dale Park District Before and After School Program Agreement for the 2024-25 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 (1.20, 3.40, and 4.60).
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Attachments:
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Description:
The Board of Education approves the March 2024 Personnel Report consisting of the retirement of Beth Parker effective June 30, 2025. The resignation of Cindy Dombkowski (Kite), Melody Murphy, Rachelle Guernsey, Jennifer Wheeler, Carissa Zill, and Christine Tong. The employment of Jennifer Weiler as the Superintendent's Secretary. The non-renewal of Julianne Pinta (third-grade teacher at PES).
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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:
Arlene Cabana and Mary Lenzen will report on the Facilities Advisory Team Meeting they attended on March 14, 2024.
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Attachments:
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Attachments:
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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: Julianne Pinta; 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:
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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