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Meeting Agenda
A. Call to Order and Roll Call.                                                                 7:00 p.m.
B. Public Comment/Response.                                                            
C. Changes to the Agenda.
D. Welcome by Ames School Principal Todd Gierman.
E. Committee Reports.
E.1. Education Committee - Ms. Kachlic.

E.1.a. Overview of ELA Curriculum Review and Recommendations.

E.2. Policy Committee - Ms. Gunn.

E.2.a. PRESS Plus #114 Policies - First Reading. 

E.2.a.1) Policy 2:40 - Board Member Qualifications.  
E.2.a.2) Policy 2:50 - Board Member Term of Office - Review and Monitoring
E.2.a.3) Policy 2:60 - Board Member Removal From Office - Review and Monitoring.
E.2.a.4) Policy 2:140 - Communications to and From the Board - Review and Monitoring.
E.2.a.5) Policy 2:260 - Uniform Grievance Procedure. 
E.2.a.6) Policy 2:265 - Title IX Grievance Procedure.
E.2.a.7) Policy 2:270 - Discrimination and Harassment on the Basis of Race, Color, and National Origin Prohibited - New.
E.2.a.8) Policy 4:20 - Fiscal Goals and Objectives - Review and Monitoring.
E.2.a.9) Policy 4:110 - Transportation - Review and Monitoring.
E.2.a.10) Policy 5:10 - Equal Employment Opportunity and Minority Recruitment. 
E.2.a.11) Policy 5:20 - Workplace Harassment Prohibited.
E.2.a.12) Policy 5:35 - Compliance with the Fair Labor Standards Act - Review and Monitoring.
E.2.a.13) Policy 5:40 - Communicable and Chronic Infectious Disease - Review and Monitoring.
E.2.a.14) Policy 5:100 - Staff Development Program - Rewritten.
One question needs to be answered.  See the description below.
E.2.a.15) Policy 5:300 - Schedules and Employment Year. 
E.2.a.16) Policy 6:40 - Curriculum Development - Review and Monitoring.
E.2.a.17) Policy 7:10 - Equal Educational Opportunities.
E.2.a.18) Policy 7:20 - Harassment of Students Prohibited.
E.2.a.19) Policy 7:180 - Prevention of and Response to Bullying, Intimidation, and Harassment.
E.2.a.20) Policy 8:30 - Visitors to and Conduct on School Property or Involving School Personnel.
E.3. Finance Committee - Mr. Barsotti.

E.3.a. FY24 Amended Budget.

E.4. Facilities Committee - Mr. Marhoul.
E.4.a. Facility Advisory Committee Update. 
E.5. Personnel Committee - Mr. Hunt/Ms. Claps.
F. Public Comment/Response.
G. Future Meeting Dates.
G.1. May 15, 2024 - Regular Business Meeting, 7:00 p.m. in the Hauser Auditorium. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).
G.2. June 5, 2024 - Board Self-Assessment, 6:00 p.m. in the Library at Ames School.
G.3. June 12, 2024 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).
H. Enter Into Closed Session (If needed).
I. Return to Open Session.
J. Adjournment.
Agenda Item Details Reload Your Meeting
Meeting: May 1, 2024 at 7:00 PM - Committee of the Whole Meeting
Subject:
A. Call to Order and Roll Call.                                                                 7:00 p.m.
Subject:
B. Public Comment/Response.                                                            
Subject:
C. Changes to the Agenda.
Description:
This item allows Board Members to add or modify the agenda at the beginning of the meeting.  The Board President will need consensus to modify the agenda.
Subject:
D. Welcome by Ames School Principal Todd Gierman.
Subject:
E. Committee Reports.
Subject:
E.1. Education Committee - Ms. Kachlic.
Subject:

E.1.a. Overview of ELA Curriculum Review and Recommendations.

Attachments:
Subject:
E.2. Policy Committee - Ms. Gunn.
Subject:

E.2.a. PRESS Plus #114 Policies - First Reading. 

Attachments:
Subject:
E.2.a.1) Policy 2:40 - Board Member Qualifications.  
Attachments:
Subject:
E.2.a.2) Policy 2:50 - Board Member Term of Office - Review and Monitoring
Attachments:
Subject:
E.2.a.3) Policy 2:60 - Board Member Removal From Office - Review and Monitoring.
Attachments:
Subject:
E.2.a.4) Policy 2:140 - Communications to and From the Board - Review and Monitoring.
Attachments:
Subject:
E.2.a.5) Policy 2:260 - Uniform Grievance Procedure. 
Attachments:
Subject:
E.2.a.6) Policy 2:265 - Title IX Grievance Procedure.
Attachments:
Subject:
E.2.a.7) Policy 2:270 - Discrimination and Harassment on the Basis of Race, Color, and National Origin Prohibited - New.
Attachments:
Subject:
E.2.a.8) Policy 4:20 - Fiscal Goals and Objectives - Review and Monitoring.
Attachments:
Subject:
E.2.a.9) Policy 4:110 - Transportation - Review and Monitoring.
Attachments:
Subject:
E.2.a.10) Policy 5:10 - Equal Employment Opportunity and Minority Recruitment. 
Attachments:
Subject:
E.2.a.11) Policy 5:20 - Workplace Harassment Prohibited.
Attachments:
Subject:
E.2.a.12) Policy 5:35 - Compliance with the Fair Labor Standards Act - Review and Monitoring.
Attachments:
Subject:
E.2.a.13) Policy 5:40 - Communicable and Chronic Infectious Disease - Review and Monitoring.
Attachments:
Subject:
E.2.a.14) Policy 5:100 - Staff Development Program - Rewritten.
One question needs to be answered.  See the description below.
Description:

*Question 1.
For districts that have a practice of providing instruction in life-saving techniques and first-aid in their staff development programs, insert the following optional paragraph that restates 105 ILCS 5/3-11, 105 ILCS 110/3, and 77 Ill.Admin.Code §527.800:

"An opportunity shall be provided for all staff members to acquire, develop, and maintain the knowledge and skills necessary to properly administer life-saving techniques and first aid, including the Heimlich maneuver, cardiopulmonary resuscitation, and the use of an automated external defibrillator, in accordance with a nationally recognized certifying organization. Physical fitness facilities’ staff must be trained in cardiopulmonary resuscitation and use of an automated external defibrillator."

Persons performing CPR are generally exempt from civil liability if they are trained in CPR (745 ILCS 49/10); persons performing automated external defibrillation are generally exempt from civil liability if they were trained and acted according to the standards of the American Heart Association (745 ILCS 49/12).

Would the board like to add the optional paragraph shown above, restating 105 ILCS 5/3-11, 105 ILCS 110/3, and 77 Ill.Admin.Code §527.800?

 No. (Default)
 Yes. (IASB will add the optional paragraph shown above, restating 105 ILCS 5/3-11, 105 ILCS 110/3, and 77 Ill.Admin.Code §527.800.)
 
Attachments:
Subject:
E.2.a.15) Policy 5:300 - Schedules and Employment Year. 
Attachments:
Subject:
E.2.a.16) Policy 6:40 - Curriculum Development - Review and Monitoring.
Attachments:
Subject:
E.2.a.17) Policy 7:10 - Equal Educational Opportunities.
Attachments:
Subject:
E.2.a.18) Policy 7:20 - Harassment of Students Prohibited.
Attachments:
Subject:
E.2.a.19) Policy 7:180 - Prevention of and Response to Bullying, Intimidation, and Harassment.
Attachments:
Subject:
E.2.a.20) Policy 8:30 - Visitors to and Conduct on School Property or Involving School Personnel.
Attachments:
Subject:
E.3. Finance Committee - Mr. Barsotti.
Subject:

E.3.a. FY24 Amended Budget.

Attachments:
Subject:
E.4. Facilities Committee - Mr. Marhoul.
Subject:
E.4.a. Facility Advisory Committee Update. 
Attachments:
Subject:
E.5. Personnel Committee - Mr. Hunt/Ms. Claps.
Subject:
F. Public Comment/Response.
Subject:
G. Future Meeting Dates.
Subject:
G.1. May 15, 2024 - Regular Business Meeting, 7:00 p.m. in the Hauser Auditorium. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).
Subject:
G.2. June 5, 2024 - Board Self-Assessment, 6:00 p.m. in the Library at Ames School.
Subject:
G.3. June 12, 2024 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).
Subject:
H. Enter Into Closed Session (If needed).
Subject:
I. Return to Open Session.
Subject:
J. Adjournment.

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