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. NJHS Presentation
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IV. Approval of Agenda
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V. Approval of Consent Agenda Items
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V.a. Regular Meeting Minutes - March 21, 2024
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V.b. Financial Reports
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V.b.1. District 20 Financial Reports and Accounts Payable - March 2024 & April 2024
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V.b.2. March P&L
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V.c. Approval of Routine Personnel Matters
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V.c.1. Employment of Licensed Professionals and Educational Support Personnel
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V.c.2. Resignation of Licensed Professionals and Educational Support Personnel
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V.c.3. Leaves of Absence
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V.d. Approval of the Release of Closed Session Minutes dated: 9/21/23 & 10/19/23; Retain Closed Session Minutes dated: 2/23/23, 3/23/23, 4/27/23, 5/25/23, 8/10/23, 10/10/23, 11/16/23, 12/21/23, 1/25/24, and 2/22/24; Destroy Closed Session Meeting Audio Recordings prior to August 2022.
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V.e. Approval of a two-year contract extension with Illinois Central Bus Company
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V.f. Approval of Wipfli auditing agreement for the 2023-24 school year
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V.g. Approval of Midwest Mechanical contract extension
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VI. Public Comment
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VII. School Board's President Report
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VII.a. Board Self-Monitoring Report
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VII.b. SASED
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VII.c. Parent-Teacher Advisory Committee
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VII.d. District Finance & Facilities
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VII.e. Dashboards
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VII.e.1. Financial Dashboard
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VII.e.2. Student & Staff Attendance Dashboard
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VIII. Superintendent's Report
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VIII.a. Dr. Omar Castillo's Board Report
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VIII.a.1. Tentative Board Meeting Dates 2024-2025
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VIII.b. Assistant Superintendent of Finance & Operations - Admin Written Report
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VIII.c. Associate Superintendent of Teaching and Learning - Admin Written Report
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VIII.d. Assistant Superintendent of Student Services - Admin Written Report
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VIII.e. Director of Strategic Operations - Admin Written Report
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VIII.f. Principal Reports
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VIII.g. FOIA's
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VIII.g.1. Tom Syron - SMART Local 265
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VIII.h. Quarterly Report of Students No Longer Enrolled
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IX. Action Items
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IX.a. Approval of Educational Benefit Cooperative (EBC) health insurance renewal rates for the 2024-25 school year
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IX.b. Approval of Intergovernmental Agreement with Wheaton Community Unit School District Number 200 for fuel purchasing
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IX.c. Approval of three-year finance lease with American Capital Financial Services, Inc. for Dell Chromebooks & Dell Latitude Laptops with an annual payment of $152,566.29
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X. Closed Session
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XI. Dates to Remember:
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 18, 2024 at 7:00 PM - Regular Meeting | |
Subject: |
I. Call to Order and Roll call
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Subject: |
II. Pledge of Allegiance
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Subject: |
III. NJHS Presentation
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|
Subject: |
IV. Approval of Agenda
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|
Subject: |
V. Approval of Consent Agenda Items
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|
Subject: |
V.a. Regular Meeting Minutes - March 21, 2024
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Subject: |
V.b. Financial Reports
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Subject: |
V.b.1. District 20 Financial Reports and Accounts Payable - March 2024 & April 2024
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Subject: |
V.b.2. March P&L
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Subject: |
V.c. Approval of Routine Personnel Matters
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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)
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Attachments:
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Subject: |
V.c.1. Employment of Licensed Professionals and Educational Support Personnel
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Subject: |
V.c.2. Resignation of Licensed Professionals and Educational Support Personnel
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Subject: |
V.c.3. Leaves of Absence
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Subject: |
V.d. Approval of the Release of Closed Session Minutes dated: 9/21/23 & 10/19/23; Retain Closed Session Minutes dated: 2/23/23, 3/23/23, 4/27/23, 5/25/23, 8/10/23, 10/10/23, 11/16/23, 12/21/23, 1/25/24, and 2/22/24; Destroy Closed Session Meeting Audio Recordings prior to August 2022.
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Subject: |
V.e. Approval of a two-year contract extension with Illinois Central Bus Company
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Subject: |
V.f. Approval of Wipfli auditing agreement for the 2023-24 school year
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Subject: |
V.g. Approval of Midwest Mechanical contract extension
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Subject: |
VI. 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: |
VII. School Board's President Report
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Subject: |
VII.a. Board Self-Monitoring Report
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Subject: |
VII.b. SASED
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Subject: |
VII.c. Parent-Teacher Advisory Committee
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Subject: |
VII.d. District Finance & Facilities
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Subject: |
VII.e. Dashboards
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Subject: |
VII.e.1. Financial Dashboard
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Subject: |
VII.e.2. Student & Staff Attendance Dashboard
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Subject: |
VIII. Superintendent's Report
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Subject: |
VIII.a. Dr. Omar Castillo's Board Report
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Subject: |
VIII.a.1. Tentative Board Meeting Dates 2024-2025
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Subject: |
VIII.b. Assistant Superintendent of Finance & Operations - Admin Written Report
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Subject: |
VIII.c. Associate Superintendent of Teaching and Learning - Admin Written Report
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Subject: |
VIII.d. Assistant Superintendent of Student Services - Admin Written Report
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Subject: |
VIII.e. Director of Strategic Operations - Admin Written Report
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Subject: |
VIII.f. Principal Reports
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Subject: |
VIII.g. FOIA's
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Subject: |
VIII.g.1. Tom Syron - SMART Local 265
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Subject: |
VIII.h. Quarterly Report of Students No Longer Enrolled
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Subject: |
IX. Action Items
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Subject: |
IX.a. Approval of Educational Benefit Cooperative (EBC) health insurance renewal rates for the 2024-25 school year
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|
Subject: |
IX.b. Approval of Intergovernmental Agreement with Wheaton Community Unit School District Number 200 for fuel purchasing
|
|
Subject: |
IX.c. Approval of three-year finance lease with American Capital Financial Services, Inc. for Dell Chromebooks & Dell Latitude Laptops with an annual payment of $152,566.29
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Subject: |
X. Closed Session
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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; and Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one more classes of employees.
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Subject: |
XI. Dates to Remember:
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Description:
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Subject: |
XII. Adjournment
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