Meeting Agenda
A. Call to Order and Roll Call.                                                                 7:00 p.m.
B. Public Comment/Response.                                                            
C. Changes to the Agenda.
D. Board Member Comments.
E. Committee Reports.
E.1. Education Committee - Ms. Kachlic.

E.1.a. Annual Road Map - Report on Goals.
E.1.a.1) Committee of the Whole Topics.
E.2. Finance Committee - Mr. Barsotti.

E.2.a. FY 25 budget.
E.2.b. Proviso School Township Treasurer.
E.3. Facilities Committee - Mr. Marhoul.
E.3.a. Facilities Advisory Committee - August 5, 2024.
E.4. Policy Committee - Ms. Gunn.

E.4.a. PRESS Plus #115 Policies - First Reading. 
E.4.a.1) Policy 2:70 - Vacancies on the Board of Education - Filling Vacancies. 
E.4.a.2) Policy 2:125 - Board Member Compensation; Expenses.  
E.4.a.3) Policy 2:160 - Board Attorney - Review and Monitoring. 
E.4.a.4) Policy 4:15 - Identity Protection - Review and Monitoring.
E.4.a.5) Policy 4:70 - Resource Conservation. 
E.4.a.6) Policy 4:80 - Accounting and Audits.
E.4.a.7) Policy 5:130 - Responsibilities Concerning Internal Information.
E.4.a.8) Policy 5:180 - Temporary Illness or Temporary Incapacity - Review and Monitoring.
E.4.a.9) Policy 5:200 - Terms and Conditions of Employment and Dismissal.
E.4.a.10) Policy 5:290 - Employment Termination and Suspensions - Review and Monitoring.
E.4.a.11) Policy 6:110 - Programs for Students at Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Program - Review and Monitoring.
E.4.a.12) Policy 6:140 - Education of Homeless Children.
E.4.a.13) Policy 6:150 - Home and Hospital Instruction - Review and Monitoring. 
E.4.a.14) Policy 7:170 - Damage to School Property - Review and Monitoring.
E.4.b. Policy Committee - Ms. Gunn.
E.4.b.1) Policy Review Cycle - Section 4.
E.5. Personnel Committee - Mr. Hunt/Ms. Claps.
F. Public Comment/Response.
G. Future Meeting Dates.
G.1. August 21, 2024—Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center. (If necessary, The Board will enter into a Closed Session at 6:15 p.m. and return to an Open Session at 7:00 p.m.).
G.2. September 4, 2024 - Committee of the Whole, 7:00 p.m. in the multi-purpose room at Ames School.
G.3. September 18, 2024—Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center. (If necessary, The Board will enter into a Closed Session at 6:15 p.m. and return to an Open Session at 7:00 p.m.).
G.4. October 16, 2024—Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center. (If necessary, The Board will enter into a Closed Session at 6:15 p.m. and return to an 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: August 7, 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. Board Member Comments.
Subject:
E. Committee Reports.
Subject:
E.1. Education Committee - Ms. Kachlic.
Subject:

E.1.a. Annual Road Map - Report on Goals.
Subject:
E.1.a.1) Committee of the Whole Topics.
Attachments:
Subject:
E.2. Finance Committee - Mr. Barsotti.
Subject:

E.2.a. FY 25 budget.
Attachments:
Subject:
E.2.b. Proviso School Township Treasurer.
Attachments:
Subject:
E.3. Facilities Committee - Mr. Marhoul.
Subject:
E.3.a. Facilities Advisory Committee - August 5, 2024.
Attachments:
Subject:
E.4. Policy Committee - Ms. Gunn.
Subject:

E.4.a. PRESS Plus #115 Policies - First Reading. 
Attachments:
Subject:
E.4.a.1) Policy 2:70 - Vacancies on the Board of Education - Filling Vacancies. 
Attachments:
Subject:
E.4.a.2) Policy 2:125 - Board Member Compensation; Expenses.  
Attachments:
Subject:
E.4.a.3) Policy 2:160 - Board Attorney - Review and Monitoring. 
Attachments:
Subject:
E.4.a.4) Policy 4:15 - Identity Protection - Review and Monitoring.
Attachments:
Subject:
E.4.a.5) Policy 4:70 - Resource Conservation. 
Attachments:
Subject:
E.4.a.6) Policy 4:80 - Accounting and Audits.
Attachments:
Subject:
E.4.a.7) Policy 5:130 - Responsibilities Concerning Internal Information.
Attachments:
Subject:
E.4.a.8) Policy 5:180 - Temporary Illness or Temporary Incapacity - Review and Monitoring.
Attachments:
Subject:
E.4.a.9) Policy 5:200 - Terms and Conditions of Employment and Dismissal.
Attachments:
Subject:
E.4.a.10) Policy 5:290 - Employment Termination and Suspensions - Review and Monitoring.
Attachments:
Subject:
E.4.a.11) Policy 6:110 - Programs for Students at Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Program - Review and Monitoring.
Attachments:
Subject:
E.4.a.12) Policy 6:140 - Education of Homeless Children.
Attachments:
Subject:
E.4.a.13) Policy 6:150 - Home and Hospital Instruction - Review and Monitoring. 
Attachments:
Subject:
E.4.a.14) Policy 7:170 - Damage to School Property - Review and Monitoring.
Attachments:
Subject:
E.4.b. Policy Committee - Ms. Gunn.
Subject:
E.4.b.1) Policy Review Cycle - Section 4.
Attachments:
Subject:
E.5. Personnel Committee - Mr. Hunt/Ms. Claps.
Subject:
F. Public Comment/Response.
Subject:
G. Future Meeting Dates.
Subject:
G.1. August 21, 2024—Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center. (If necessary, The Board will enter into a Closed Session at 6:15 p.m. and return to an Open Session at 7:00 p.m.).
Subject:
G.2. September 4, 2024 - Committee of the Whole, 7:00 p.m. in the multi-purpose room at Ames School.
Subject:
G.3. September 18, 2024—Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center. (If necessary, The Board will enter into a Closed Session at 6:15 p.m. and return to an Open Session at 7:00 p.m.).
Subject:
G.4. October 16, 2024—Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center. (If necessary, The Board will enter into a Closed Session at 6:15 p.m. and return to an Open Session at 7:00 p.m.).
Subject:
H. Enter Into Closed Session (If needed).
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)

•Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.  5 ILCS 120/2(c)(2).

•Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.  5 ILCS 120/2(c)(21).
Subject:
I. Return to Open Session.
Subject:
J. Adjournment.

Web Viewer