|
Meeting Agenda
|
|---|
|
I. Call to Order and Roll call
|
|
II. Pledge of Allegiance
|
|
III. Board Salute
|
|
IV. Approval of Agenda
|
|
V. Approval of Consent Agenda Items
|
|
V.a. Regular Meeting Minutes - October 19, 2023
|
|
V.b. Financial Reports
|
|
V.b.1. District 20 Financial Reports & Accounts Payable - October & November 2023
|
|
V.c. Approval of Routine Personnel Matters
|
|
V.c.1. Employment of Licensed Professionals and Educational Support Personnel
|
|
V.c.2. Resignation of Licensed Professionals and Educational Support Personnel
|
|
V.c.3. Leaves of Absence
|
|
V.d. Approval of Salt Intergovernmental Agreement with Village of Hanover Park
|
|
V.e. Approval of E-rate funding and school district responsiblity
|
|
VI. Public Comment
|
|
VII. School Board's President Report
|
|
VII.a. Board Self-Monitoring Report
|
|
VII.b. Wellness Committee
|
|
VII.c. Dashboards
|
|
VII.c.1. Student & Staff Attendance Dashboard
|
|
VIII. Superintendent's Report
|
|
VIII.a. Dr. Omar Castillo's Board Report
|
|
VIII.a.1. Trimester 1 Discipline Report
|
|
VIII.b. Associate Superintendent Teaching and Learning - Admin Written Report
|
|
VIII.c. Assistant Superintendent of Student Services - Admin Written Report
|
|
VIII.d. Director of Strategic Operations - Admin Written Report
|
|
VIII.e. Principal Reports
|
|
VIII.f. FOIA's
|
|
VIII.f.1. Rhonda Norris - Proven IT
|
|
VIII.f.2. Sheri Reid - SmartProcure
|
|
VIII.f.3. Allium Data
|
|
IX. Closed Session
|
|
X. Dates to Remember:
|
|
XI. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 16, 2023 at 7:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order and Roll call
|
|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
III. Board Salute
|
|
| Subject: |
IV. Approval of Agenda
|
|
| Subject: |
V. Approval of Consent Agenda Items
|
|
|
Description:
NOTE: Items under the consent agenda are considered routine and are enacted under one motion. There is no separate discussion of these items prior to the Board vote unless a Board member requests that an item be removed from he agenda for separate action.
|
||
| Subject: |
V.a. Regular Meeting Minutes - October 19, 2023
|
|
| Subject: |
V.b. Financial Reports
|
|
| Subject: |
V.b.1. District 20 Financial Reports & Accounts Payable - October & November 2023
|
|
| Subject: |
V.c. Approval of Routine Personnel Matters
|
|
|
Description:
(A full copy of the Personnel Report is available in BoardBook online and at the meeting and is updated as needed before the meeting)
|
||
|
Attachments:
|
||
| Subject: |
V.c.1. Employment of Licensed Professionals and Educational Support Personnel
|
|
| Subject: |
V.c.2. Resignation of Licensed Professionals and Educational Support Personnel
|
|
| Subject: |
V.c.3. Leaves of Absence
|
|
| Subject: |
V.d. Approval of Salt Intergovernmental Agreement with Village of Hanover Park
|
|
| Subject: |
V.e. Approval of E-rate funding and school district responsiblity
|
|
| Subject: |
VI. Public Comment
|
|
|
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. A member of the administration team and/or board member will follow up after the meeting.
|
||
| Subject: |
VII. School Board's President Report
|
|
| Subject: |
VII.a. Board Self-Monitoring Report
|
|
| Subject: |
VII.b. Wellness Committee
|
|
| Subject: |
VII.c. Dashboards
|
|
| Subject: |
VII.c.1. Student & Staff Attendance Dashboard
|
|
| Subject: |
VIII. Superintendent's Report
|
|
| Subject: |
VIII.a. Dr. Omar Castillo's Board Report
|
|
| Subject: |
VIII.a.1. Trimester 1 Discipline Report
|
|
| Subject: |
VIII.b. Associate Superintendent Teaching and Learning - Admin Written Report
|
|
| Subject: |
VIII.c. Assistant Superintendent of Student Services - Admin Written Report
|
|
| Subject: |
VIII.d. Director of Strategic Operations - Admin Written Report
|
|
| Subject: |
VIII.e. Principal Reports
|
|
| Subject: |
VIII.f. FOIA's
|
|
| Subject: |
VIII.f.1. Rhonda Norris - Proven IT
|
|
| Subject: |
VIII.f.2. Sheri Reid - SmartProcure
|
|
| Subject: |
VIII.f.3. Allium Data
|
|
| Subject: |
IX. Closed Session
|
|
|
Description:
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), as amended by P.A. 93-0057
|
||
| Subject: |
X. Dates to Remember:
|
|
|
Description:
|
||
| Subject: |
XI. Adjournment
|
|
