Meeting Agenda
|
---|
A. OPEN SESSION Policy Number Section: 2:220
|
B. ROLL CALL Policy Number Section 2:220
|
C. PLEDGE OF ALLEGIANCE
|
D. MOMENT OF SILENCE
|
E. SPOTLIGHT ON SUCCESS
Ms. Brown - Second Grade Mr. Tamm, Special Education Teacher |
F. PUBLIC COMMENT Policy Number Section 2:230
Comments are limited to 3 minutes and will be heard in the following order on the Agenda: 1.) Public comments pertaining to Agenda items will be heard BEFORE Old and New Business. |
G. FOIA REQUEST Policy Number Section: 2:250
NONE |
H. UPCOMING EVENTS AND CORRESPONDENCE Policy Number Section: 2:220
|
I. CONSENT AGENDA Policy Number Section: 2:220
|
I.1. Recommended Approval of the Regular Open Session Meeting Minutes for Tuesday, September 17, 2024.
|
I.2. Recommended Approval of the Regular Closed Session Meeting Minutes for Tuesday, September 17, 2024.
|
I.3. Recommended Approval of Lindop District 92 Payroll for September 17, 2024 - October 14, 2024, in the amount of $2,425,663.81.
|
I.4. Recommended Approval of Lindop District 92 Accounts Payable for September 17, 2024 - October 14, 2024, in the amount of $573,280.86.
|
I.5. Recommended Approval of Lindop District 92 Activity Account Reconciliation for September 2024.
|
I.6. Recommended Approval of the Second Read and Adoption of Policies 2:70, 2:125, 4:70, 4:80, 5:130, 5:200, 6:140, 2:260, 5:100, 7:20, 7:185 and 2:265.
|
I.7. Recommended Approval of Second Read and Adoption of Change Review Dates for Policies 2:160, 5:180, 5:290, 5:310, 6:110, 6:150, and 7:170.
|
I.8. Recommended Approval of Second Read and Adoption of Policy 4:15 with District Edits as presented.
|
J. OLD BUSINESS Policy Number Section: 2:20
|
K. NEW BUSINESS Policy Number Section 2:20
|
K.1. State of the District
|
K.2. Recommended Approval to purchase Holiday gift certificates in the amount of $40.00 per person (100) for a total of $4,000.00 to be paid from the Educational Fund.
|
K.3. Recommended Approval of the 2024 – 2025 Consolidated District Plan.
|
K.4. Recommended Approval to purchase 120 Motorola Radios through United Radio Communications at a total cost of $47,589.15 to be paid from the Life Safety Fund |
K.5. Recommended Approval to close the District Office on November 27, 2024, and November 29, 2024, for Thanksgiving, and Christmas, December 24, 2024, and December 26, 2024, as presented.
|
K.6. Recommended Approval to appoint Jeannie Alexander to the vacant position on the Board of Education, effective October 15, 2024.
|
L. BOARD OATH Policy Number Section 2:70
|
L.1. Board of Education Swearing in of Board Member Jeannie Alexander, by Board President Aaron Hannah.
|
M. BOARD PRESIDENT REPORT
|
N. SUPERINTENDENT REPORT
|
N.1. Stronger Connections Grant $138,000.00
|
N.2. Computer Science Equity Grant
|
N.3. Hispanic Heritage Program
|
N.4. PTA Social - Chicken Factory
|
O. COMMITTEE REPORTS Policy Number Section: 2:150
|
O.1. Personnel Committee Meeting - Mr. Hannah/Ms. Griffin - Next meeting date is TBD.
|
O.2. Finance Committee Meeting - Ms. Griffin/ Mr. Hannah - Next meeting date is TBD.
|
O.3. PAEC Governing Board Meeting - Mr. Dawson/Mr. Morris - Next meeting date is Wednesday, October 16, 2024, at 6:00 P.M.
|
O.4. Safety/SEL Committee Meeting - Mr. Morris/Mr. Buchanan, Next meeting date is TBD.
|
O.5. Policy Committee Meeting - Mr. Dawson/Ms. Williams-Wolford - Next meeting date is TBD.
|
O.6. PERA/CIA Committee Meeting - Mr. Morris/Mr. Dawson - Next Meeting Date is TBD.
|
O.7. Technology Committee Meeting - Mr. Buchanan - Next meeting date is TBD.
|
O.8. Strategic Planning Committee Meeting - All Board Members - Next meeting date is Saturday, October 19, 2024, at 9:00 A.M - 3:00 p.m. (Lindop Gymnasium)
|
O.9. Community Engagement Committee Meeting - Ms. Griffin/Mr. Buchanan - Next Meeting Date is TBD.
|
O.10. Negotiations Committee Meeting - Ms. Griffin/ Mr. Hannah - Ad Hoc (activated when needed)
|
P. EXECUTIVE SESSION Policy Number Section: 2:220-E2
“I move that the Board go into closed session under 5 ILCS 120/2 ( c ) (1), (4), (8), (9), and (10) to discuss:- The appointment, employment compensation, discipline, or performance, of specific employees of the public body, evidence or testimony presented in open hearing, or in closed hearing where specifically authorized by law, security procedures, school building safety and security, student disciplinary cases, and the placement of individual students in special education programs and other matters relating to individual students at X:XX p.m. |
Q. RECONVENE OPEN SESSION Policy Number Section 2:220-E2
|
Q.1. Recommended Approval to hire Dr. Calvin Gooch - Middle School Science Teacher at a salary of $70,174.50 - Prorated to $50,829.09 for the 2024-2025 school year, PhD/Doctorate Step 11.
|
Q.2. Recommended Approval to hire Charlotte Perry - Paraprofessional at $20.00 per hour and a Prorated salary of $23,040.00 for the 2024-2025 school year, pending a successful background check.
|
Q.3. Recommended Approval to hire Willis Harper - Part-time Bus Driver at $20.00 per hour for the 2024-2025 school year, pending a successful background check.
|
Q.4. Recommended Approval to hire Tonya Taylor - H.R. Generalist at a salary of $80,000.00 - Prorated to $59,754.99 for the 2024-2025 school year, pending a successful background check.
|
Q.5. Recommended Approval to transfer Kiana Riley - Paraprofessional, to Administrative Assistant, at a salary of $43,000.00 - Prorated to $30,314.18 for the 2024-2025 school year, for the 2024-2025 school year, pending a successful background check.
|
Q.6. Recommended Approval to hire Mr. Edward Pope - Lunchroom Assistant at $22.00 per hour - Prorated to $15,070.00 for the 2024-2025 school year, pending a successful background check.
|
Q.7. Recommended Approval to hire Arnita Flie - Lunchroom Monitor at a salary of $20.00 per hour for the 2024-2025 school year, pending a successful background check.
|
Q.8. Recommended Approval to hire Tiffany Lighthall - Permanent Substitute Teacher at a salary of $36,000.00 - Prorated to $27,400.00 for the 2024-2025 school year, pending a successful background check.
|
R. ADJOURNMENT
1. Next Regular Session Board of Education Meeting: When: __November 19, 2024__________ Where: Lindop School (Gymnasium) |
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | October 15, 2024 at 5:30 PM - Regular Meeting | |
Subject: |
A. OPEN SESSION Policy Number Section: 2:220
|
|
Subject: |
B. ROLL CALL Policy Number Section 2:220
|
|
Subject: |
C. PLEDGE OF ALLEGIANCE
|
|
Subject: |
D. MOMENT OF SILENCE
|
|
Subject: |
E. SPOTLIGHT ON SUCCESS
Ms. Brown - Second Grade Mr. Tamm, Special Education Teacher |
|
Subject: |
F. PUBLIC COMMENT Policy Number Section 2:230
Comments are limited to 3 minutes and will be heard in the following order on the Agenda: 1.) Public comments pertaining to Agenda items will be heard BEFORE Old and New Business. |
|
Subject: |
G. FOIA REQUEST Policy Number Section: 2:250
NONE |
|
Subject: |
H. UPCOMING EVENTS AND CORRESPONDENCE Policy Number Section: 2:220
|
|
Subject: |
I. CONSENT AGENDA Policy Number Section: 2:220
|
|
Subject: |
I.1. Recommended Approval of the Regular Open Session Meeting Minutes for Tuesday, September 17, 2024.
|
|
Subject: |
I.2. Recommended Approval of the Regular Closed Session Meeting Minutes for Tuesday, September 17, 2024.
|
|
Subject: |
I.3. Recommended Approval of Lindop District 92 Payroll for September 17, 2024 - October 14, 2024, in the amount of $2,425,663.81.
|
|
Subject: |
I.4. Recommended Approval of Lindop District 92 Accounts Payable for September 17, 2024 - October 14, 2024, in the amount of $573,280.86.
|
|
Subject: |
I.5. Recommended Approval of Lindop District 92 Activity Account Reconciliation for September 2024.
|
|
Subject: |
I.6. Recommended Approval of the Second Read and Adoption of Policies 2:70, 2:125, 4:70, 4:80, 5:130, 5:200, 6:140, 2:260, 5:100, 7:20, 7:185 and 2:265.
|
|
Subject: |
I.7. Recommended Approval of Second Read and Adoption of Change Review Dates for Policies 2:160, 5:180, 5:290, 5:310, 6:110, 6:150, and 7:170.
|
|
Subject: |
I.8. Recommended Approval of Second Read and Adoption of Policy 4:15 with District Edits as presented.
|
|
Subject: |
J. OLD BUSINESS Policy Number Section: 2:20
|
|
Subject: |
K. NEW BUSINESS Policy Number Section 2:20
|
|
Subject: |
K.1. State of the District
|
|
Subject: |
K.2. Recommended Approval to purchase Holiday gift certificates in the amount of $40.00 per person (100) for a total of $4,000.00 to be paid from the Educational Fund.
|
|
Subject: |
K.3. Recommended Approval of the 2024 – 2025 Consolidated District Plan.
|
|
Subject: |
K.4. Recommended Approval to purchase 120 Motorola Radios through United Radio Communications at a total cost of $47,589.15 to be paid from the Life Safety Fund |
|
Subject: |
K.5. Recommended Approval to close the District Office on November 27, 2024, and November 29, 2024, for Thanksgiving, and Christmas, December 24, 2024, and December 26, 2024, as presented.
|
|
Subject: |
K.6. Recommended Approval to appoint Jeannie Alexander to the vacant position on the Board of Education, effective October 15, 2024.
|
|
Subject: |
L. BOARD OATH Policy Number Section 2:70
|
|
Subject: |
L.1. Board of Education Swearing in of Board Member Jeannie Alexander, by Board President Aaron Hannah.
|
|
Subject: |
M. BOARD PRESIDENT REPORT
|
|
Subject: |
N. SUPERINTENDENT REPORT
|
|
Subject: |
N.1. Stronger Connections Grant $138,000.00
|
|
Subject: |
N.2. Computer Science Equity Grant
|
|
Subject: |
N.3. Hispanic Heritage Program
|
|
Subject: |
N.4. PTA Social - Chicken Factory
|
|
Subject: |
O. COMMITTEE REPORTS Policy Number Section: 2:150
|
|
Subject: |
O.1. Personnel Committee Meeting - Mr. Hannah/Ms. Griffin - Next meeting date is TBD.
|
|
Subject: |
O.2. Finance Committee Meeting - Ms. Griffin/ Mr. Hannah - Next meeting date is TBD.
|
|
Subject: |
O.3. PAEC Governing Board Meeting - Mr. Dawson/Mr. Morris - Next meeting date is Wednesday, October 16, 2024, at 6:00 P.M.
|
|
Subject: |
O.4. Safety/SEL Committee Meeting - Mr. Morris/Mr. Buchanan, Next meeting date is TBD.
|
|
Subject: |
O.5. Policy Committee Meeting - Mr. Dawson/Ms. Williams-Wolford - Next meeting date is TBD.
|
|
Subject: |
O.6. PERA/CIA Committee Meeting - Mr. Morris/Mr. Dawson - Next Meeting Date is TBD.
|
|
Subject: |
O.7. Technology Committee Meeting - Mr. Buchanan - Next meeting date is TBD.
|
|
Subject: |
O.8. Strategic Planning Committee Meeting - All Board Members - Next meeting date is Saturday, October 19, 2024, at 9:00 A.M - 3:00 p.m. (Lindop Gymnasium)
|
|
Subject: |
O.9. Community Engagement Committee Meeting - Ms. Griffin/Mr. Buchanan - Next Meeting Date is TBD.
|
|
Subject: |
O.10. Negotiations Committee Meeting - Ms. Griffin/ Mr. Hannah - Ad Hoc (activated when needed)
|
|
Subject: |
P. EXECUTIVE SESSION Policy Number Section: 2:220-E2
“I move that the Board go into closed session under 5 ILCS 120/2 ( c ) (1), (4), (8), (9), and (10) to discuss:- The appointment, employment compensation, discipline, or performance, of specific employees of the public body, evidence or testimony presented in open hearing, or in closed hearing where specifically authorized by law, security procedures, school building safety and security, student disciplinary cases, and the placement of individual students in special education programs and other matters relating to individual students at X:XX p.m. |
|
Subject: |
Q. RECONVENE OPEN SESSION Policy Number Section 2:220-E2
|
|
Subject: |
Q.1. Recommended Approval to hire Dr. Calvin Gooch - Middle School Science Teacher at a salary of $70,174.50 - Prorated to $50,829.09 for the 2024-2025 school year, PhD/Doctorate Step 11.
|
|
Subject: |
Q.2. Recommended Approval to hire Charlotte Perry - Paraprofessional at $20.00 per hour and a Prorated salary of $23,040.00 for the 2024-2025 school year, pending a successful background check.
|
|
Subject: |
Q.3. Recommended Approval to hire Willis Harper - Part-time Bus Driver at $20.00 per hour for the 2024-2025 school year, pending a successful background check.
|
|
Subject: |
Q.4. Recommended Approval to hire Tonya Taylor - H.R. Generalist at a salary of $80,000.00 - Prorated to $59,754.99 for the 2024-2025 school year, pending a successful background check.
|
|
Subject: |
Q.5. Recommended Approval to transfer Kiana Riley - Paraprofessional, to Administrative Assistant, at a salary of $43,000.00 - Prorated to $30,314.18 for the 2024-2025 school year, for the 2024-2025 school year, pending a successful background check.
|
|
Subject: |
Q.6. Recommended Approval to hire Mr. Edward Pope - Lunchroom Assistant at $22.00 per hour - Prorated to $15,070.00 for the 2024-2025 school year, pending a successful background check.
|
|
Subject: |
Q.7. Recommended Approval to hire Arnita Flie - Lunchroom Monitor at a salary of $20.00 per hour for the 2024-2025 school year, pending a successful background check.
|
|
Subject: |
Q.8. Recommended Approval to hire Tiffany Lighthall - Permanent Substitute Teacher at a salary of $36,000.00 - Prorated to $27,400.00 for the 2024-2025 school year, pending a successful background check.
|
|
Subject: |
R. ADJOURNMENT
1. Next Regular Session Board of Education Meeting: When: __November 19, 2024__________ Where: Lindop School (Gymnasium) |