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Meeting Agenda
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I. Call to Order and Roll call
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II. Pledge of Allegiance
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III. Approval of Agenda
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IV. Approval of Consent Agenda Items
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IV.a. Regular Meeting Minutes - June 16, 2022
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IV.b. Financial Reports
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IV.b.1. June & July P & L
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IV.b.2. District 20 Financial Reports and Accounts Payable (FY 2022 Year End & July 2022) and Accounts Payable - July & August 2022
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IV.c. Personnel Report
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IV.d. Approval of 2022-2023 Parent-Student Handbook - First Read
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IV.e. Approval of Staff Perfect Attendance 2021-2022
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IV.f. Approval of Hanover Park Intergovernmental Agreement
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V. Public Comment
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VI. School Board's President Report
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VI.a. Board Self-Monitoring Report
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VI.b. District Finance & Facilities
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VI.c. Policy Committee
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VI.c.1. First Reading of Policies:3:70 Succession of Authority (5-Year Review); 5:110 Recognition for Service (5-Year Review); 5:140 Soliciations by or from Staff (5-Year Review); 5:240 Suspension (5-Year Review); 5:70 Suspension (5-Year Review); 5:70 Religious Holidays (5-Year Review); 6:140 Education of Homeless Chldren (5-Year Review); 6:330 Achievement and Awards (5-Year Review); 6:70 Teaching About Religions (5-Year Review); 2:230 Public Particpation at School Board Meetings and Petitions to the Board; 4:70 Resource Conservation; 5:80 Court Duty; 6:290 Homework; 6:80 Teaching About Controversial Issus; 7:15 Student and Family Privacy Rights; 7:270 Administering Medicines to Students; 7:285 Anaphylaxis Prevention, Response, and Management Program
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VI.d. Dashboard
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VI.d.1. Financial Dashboard
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VII. Superintendent's Report
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VII.a. Dr. Omar Castillo's Board Report
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VII.b. Director of Finance & Operations - Admin Written Report
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VII.c. Director of Teaching and Learning - Admin Written Report
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VII.d. Director of Student Services - Admin Written Report
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VII.e. Director of Technology - Admin Written Report
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VII.f. Director of Strategic Operations - Admin Written Report
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VII.g. Principal Reports
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VII.h. FOIA's
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VII.h.1. Illinois Retired Teachers Association
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VII.h.2. SmartProcure
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VIII. Action Items
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VIII.a. Approval of Spring Wood Assistant Principal Contract 2022-2023
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VIII.b. Approval of Transition Days - Spring Wood Assistant Principal
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VIII.c. Approval to pay Tuition Reimbursement in the amount of $66,620
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VIII.d. Approval of the Blue Cross Blue Shield Fitness Grant
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VIII.e. Approval of Resolution Abating The Working Cash Fund of the District
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VIII.f. Approval of a four-year finance lease with American Capital Financial Services, Inc. for Flat Panel Displays, Digital Signage Displays, with an annual payment of $90,577.41.
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IX. Dates to Remember:
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 11, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order and Roll call
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|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
III. Approval of Agenda
|
|
| Subject: |
IV. Approval of Consent Agenda Items
|
|
| Subject: |
IV.a. Regular Meeting Minutes - June 16, 2022
|
|
| Subject: |
IV.b. Financial Reports
|
|
| Subject: |
IV.b.1. June & July P & L
|
|
| Subject: |
IV.b.2. District 20 Financial Reports and Accounts Payable (FY 2022 Year End & July 2022) and Accounts Payable - July & August 2022
|
|
| Subject: |
IV.c. Personnel Report
|
|
| Subject: |
IV.d. Approval of 2022-2023 Parent-Student Handbook - First Read
|
|
| Subject: |
IV.e. Approval of Staff Perfect Attendance 2021-2022
|
|
| Subject: |
IV.f. Approval of Hanover Park Intergovernmental Agreement
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|
| Subject: |
V. Public Comment
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Description:
The Board welcomes and encourages the community to attend board meetings and ask questions during Public Comment. You are asked to limit your comments to 3 minutes. Please understand the Board will not respond to your questions and concerns during the meeting. They will follow up with you regarding your questions and/or concerns.
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| Subject: |
VI. School Board's President Report
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|
| Subject: |
VI.a. Board Self-Monitoring Report
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|
| Subject: |
VI.b. District Finance & Facilities
|
|
| Subject: |
VI.c. Policy Committee
|
|
| Subject: |
VI.c.1. First Reading of Policies:3:70 Succession of Authority (5-Year Review); 5:110 Recognition for Service (5-Year Review); 5:140 Soliciations by or from Staff (5-Year Review); 5:240 Suspension (5-Year Review); 5:70 Suspension (5-Year Review); 5:70 Religious Holidays (5-Year Review); 6:140 Education of Homeless Chldren (5-Year Review); 6:330 Achievement and Awards (5-Year Review); 6:70 Teaching About Religions (5-Year Review); 2:230 Public Particpation at School Board Meetings and Petitions to the Board; 4:70 Resource Conservation; 5:80 Court Duty; 6:290 Homework; 6:80 Teaching About Controversial Issus; 7:15 Student and Family Privacy Rights; 7:270 Administering Medicines to Students; 7:285 Anaphylaxis Prevention, Response, and Management Program
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| Subject: |
VI.d. Dashboard
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|
| Subject: |
VI.d.1. Financial Dashboard
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|
| Subject: |
VII. Superintendent's Report
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|
| Subject: |
VII.a. Dr. Omar Castillo's Board Report
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|
| Subject: |
VII.b. Director of Finance & Operations - Admin Written Report
|
|
| Subject: |
VII.c. Director of Teaching and Learning - Admin Written Report
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|
| Subject: |
VII.d. Director of Student Services - Admin Written Report
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|
| Subject: |
VII.e. Director of Technology - Admin Written Report
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| Subject: |
VII.f. Director of Strategic Operations - Admin Written Report
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|
| Subject: |
VII.g. Principal Reports
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| Subject: |
VII.h. FOIA's
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| Subject: |
VII.h.1. Illinois Retired Teachers Association
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| Subject: |
VII.h.2. SmartProcure
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|
| Subject: |
VIII. Action Items
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| Subject: |
VIII.a. Approval of Spring Wood Assistant Principal Contract 2022-2023
|
|
| Subject: |
VIII.b. Approval of Transition Days - Spring Wood Assistant Principal
|
|
| Subject: |
VIII.c. Approval to pay Tuition Reimbursement in the amount of $66,620
|
|
| Subject: |
VIII.d. Approval of the Blue Cross Blue Shield Fitness Grant
|
|
| Subject: |
VIII.e. Approval of Resolution Abating The Working Cash Fund of the District
|
|
| Subject: |
VIII.f. Approval of a four-year finance lease with American Capital Financial Services, Inc. for Flat Panel Displays, Digital Signage Displays, with an annual payment of $90,577.41.
|
|
| Subject: |
IX. Dates to Remember:
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Description:
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| Subject: |
X. Adjournment
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