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Meeting Agenda
A. Call to Order and Roll Call.                                                                 7:00 p.m.
B. Welcome by Blythe Park School Principal Casimira Gorman.
C. Public Comment/Response.                                                            
D. Changes to the Agenda.
E. Board Member Comments.
F. Committee Reports.
F.1. Policy Committee - Ms. Gunn.
F.1.a. Policy 7:150
F.2. Education Committee - Ms. Kachlic.

F.2.a. 504/Special Education. 

F.2.b. Student Achievement Update-NWEA MAP overview.

F.2.c. Chronic Absenteeism Update.

F.2.d. Strategic Plan Goal 4 - Family Survey update.
F.2.e. Advanced Learning Review Scheduled for March 5th Committee of the Whole meeting. 
F.3. Finance Committee - Mr. Barsotti.

F.3.a. Budget timeline.
F.4. Facilities Committee - Mr. Marhoul.
F.4.a. Facility Advisory Meeting - January 13, 2025.
F.5. Personnel Committee - Mr. Hunt/Ms. Claps.
G. Public Comment/Response.
H. Future Meeting Dates.
H.1. February 19, 2025 - 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.).  
H.2. March 5, 2025 - Committee of the Whole, 7:00 p.m. - multi-purpose room at Central Elementary School.
H.3. March 19, 2025 - 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.).  
I. Enter Into Closed Session (If needed).
J. Return to Open Session.
K. Adjournment.
Agenda Item Details Reload Your Meeting
Meeting: February 5, 2025 at 7:00 PM - Committee of the Whole Meeting
Subject:
A. Call to Order and Roll Call.                                                                 7:00 p.m.
Subject:
B. Welcome by Blythe Park School Principal Casimira Gorman.
Subject:
C. Public Comment/Response.                                                            
Subject:
D. 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:
E. Board Member Comments.
Subject:
F. Committee Reports.
Subject:
F.1. Policy Committee - Ms. Gunn.
Subject:
F.1.a. Policy 7:150
Attachments:
Subject:
F.2. Education Committee - Ms. Kachlic.
Subject:

F.2.a. 504/Special Education. 
Attachments:
Subject:

F.2.b. Student Achievement Update-NWEA MAP overview.
Attachments:
Subject:

F.2.c. Chronic Absenteeism Update.
Attachments:
Subject:

F.2.d. Strategic Plan Goal 4 - Family Survey update.
Subject:
F.2.e. Advanced Learning Review Scheduled for March 5th Committee of the Whole meeting. 
Subject:
F.3. Finance Committee - Mr. Barsotti.
Subject:

F.3.a. Budget timeline.
Attachments:
Subject:
F.4. Facilities Committee - Mr. Marhoul.
Subject:
F.4.a. Facility Advisory Meeting - January 13, 2025.
Attachments:
Subject:
F.5. Personnel Committee - Mr. Hunt/Ms. Claps.
Subject:
G. Public Comment/Response.
Subject:
H. Future Meeting Dates.
Subject:
H.1. February 19, 2025 - 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:
H.2. March 5, 2025 - Committee of the Whole, 7:00 p.m. - multi-purpose room at Central Elementary School.
Subject:
H.3. March 19, 2025 - 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:
I. 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:
J. Return to Open Session.
Subject:
K. Adjournment.

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