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Meeting Agenda
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I. Roll Call
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I.A. Pledge of Allegiance
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I.B. Additions or Changes to Agenda
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I.C. Communications
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II. Visitor Input
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III. Superintendent Report
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III.A. Student Achievement Update
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III.B. School Improvement Update
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III.C. Monthly Financial Reports
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III.D. FOIA Requests
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IV. Approval of Consent Agenda Items
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IV.A. Regular Meeting Minutes for May 16, 2023
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IV.B. Closed Session Meeting Minutes for May 16, 2023
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IV.C. Special Meeting Minutes for May 24, 2023
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IV.D. Accounts Payable for June, 2023
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IV.E. Personnel Summary
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V. Action Items
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V.A. Approve Intergovernmental Agreement between the Illinois Department of Healthcare & Family Services and Roselle School District 12
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V.B. Approve Amendment to Services Agreement between Roselle School District 12 and ABM at a cost of $321,314.96 for the 2023-2024 school year.
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V.C. Authorization for Administration to pay July Payroll and Accounts Payable
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V.D. Approve Surety Bond of the Treasurer Resolution
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V.E. Approval of Dyo Path Contract
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V.F. Dismissal of Kristin Stipek from Employment and Suspension Without Pay Pending a Formal Dismissal Hearing
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VI. Board Communication
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VII. Good News of the Month
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VIII. Closed Session
Convened under 5ILCS 120/2(c)(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body with no action to be taken. |
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IX. Return to Open Session
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 20, 2023 at 7:00 PM - Regular Board of Education Meeting | |
| Subject: |
I. Roll Call
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| Subject: |
I.A. Pledge of Allegiance
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| Subject: |
I.B. Additions or Changes to Agenda
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| Subject: |
I.C. Communications
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| Subject: |
II. Visitor Input
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| Subject: |
III. Superintendent Report
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| Subject: |
III.A. Student Achievement Update
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Attachments:
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| Subject: |
III.B. School Improvement Update
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| Subject: |
III.C. Monthly Financial Reports
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Attachments:
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| Subject: |
III.D. FOIA Requests
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| Subject: |
IV. Approval of Consent Agenda Items
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|
| Subject: |
IV.A. Regular Meeting Minutes for May 16, 2023
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Attachments:
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| Subject: |
IV.B. Closed Session Meeting Minutes for May 16, 2023
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| Subject: |
IV.C. Special Meeting Minutes for May 24, 2023
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Attachments:
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| Subject: |
IV.D. Accounts Payable for June, 2023
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Attachments:
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| Subject: |
IV.E. Personnel Summary
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| Subject: |
V. Action Items
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|
| Subject: |
V.A. Approve Intergovernmental Agreement between the Illinois Department of Healthcare & Family Services and Roselle School District 12
|
|
|
Attachments:
|
||
| Subject: |
V.B. Approve Amendment to Services Agreement between Roselle School District 12 and ABM at a cost of $321,314.96 for the 2023-2024 school year.
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Attachments:
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| Subject: |
V.C. Authorization for Administration to pay July Payroll and Accounts Payable
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| Subject: |
V.D. Approve Surety Bond of the Treasurer Resolution
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Attachments:
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| Subject: |
V.E. Approval of Dyo Path Contract
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Description:
Suggested Motion: I move that the Board of Education approve the DyoPath contract for FY24.
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| Subject: |
V.F. Dismissal of Kristin Stipek from Employment and Suspension Without Pay Pending a Formal Dismissal Hearing
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| Subject: |
VI. Board Communication
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| Subject: |
VII. Good News of the Month
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| Subject: |
VIII. Closed Session
Convened under 5ILCS 120/2(c)(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body with no action to be taken. |
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| Subject: |
IX. Return to Open Session
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| Subject: |
X. Adjourn
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