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Meeting Agenda
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1. (6:30 PM) ROLL CALL/CALL TO ORDER
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2. CLOSED SESSION
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2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel and a matter relating to an individual student.
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3. RETURN TO GENERAL SESSION (7:30 PM)
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4. BOARD ANNOUNCEMENTS
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5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form (on the table) and turn it in to Mrs. Jumic. Persons wishing to speak will be granted five minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
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6. PRESENTATIONS/COMMITTEE REPORTS
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6.A. Ivy League Parent Survey Results
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6.B. Right at School Presentation - Before and After School Child Care
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6.C. Metrics Update - Dr. Brian Ganan
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6.D. FY23 Administration Staffing - Dr. Brian Ganan
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6.E. Technology Committee Presentation - Trish Murphy
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7. *CONSENT AGENDA
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7.A. *Approval of Minutes
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7.B. Administrative Reports
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7.B.1. District Goals
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7.B.2. Curriculum/Instruction/Prof. Development:
Curriculum Overview and Summer Programming 2022 |
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7.B.3. Business & Finance
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7.B.4. Technology
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7.B.5. FOIA
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7.C. *Approval of Bills/Payroll
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7.D. *Approval of Substitute Teacher List
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8. *ACTION ITEMS
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8.A. *Approval of Employment
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8.B. *Approval of Change of Position Status
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8.C. *Approval of Resignation
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8.D. *Approval of Salary Increases for Administration
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8.E. *Approval of Salary Increase for Nurse and Technology Support Staff
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8.F. *Approval of Salary Increase for Non-Union Staff
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8.G. *Approval of Intergovernmental Agreement for Administrator Services
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8.H. *Approval of Sale of Chromebooks to Students
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8.I. *Authorization to Hire Summer Custodial Staff
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8.J. *Approval of Contract Renewal with Food Service Vendor for FY23
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8.K. *Approval of Contract Renewal with Milk Vendor FY23
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9. INFORMATION/DISCUSSION ITEMS
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9.A. Update on Intergovernmental Agreement with La Grange Park District - Dr. Brian Ganon
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10. ITEMS FOR NEXT AGENDA
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10.A. Auditor Presentation - Miller Cooper, Betsy Allen
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10.B. Summer Programming Update
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10.C. Approval of FY23 Technology Committee Presentation
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10.D. Approval of FY23 Transportation Contract Amendment and Extension
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 25, 2022 at 7:30 PM - Regular Meeting | |
| Subject: |
1. (6:30 PM) ROLL CALL/CALL TO ORDER
|
|
| Subject: |
2. CLOSED SESSION
|
|
| Subject: |
2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel and a matter relating to an individual student.
|
|
| Subject: |
3. RETURN TO GENERAL SESSION (7:30 PM)
|
|
| Subject: |
4. BOARD ANNOUNCEMENTS
|
|
| Subject: |
5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form (on the table) and turn it in to Mrs. Jumic. Persons wishing to speak will be granted five minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
|
| Subject: |
6. PRESENTATIONS/COMMITTEE REPORTS
|
|
| Subject: |
6.A. Ivy League Parent Survey Results
|
|
| Subject: |
6.B. Right at School Presentation - Before and After School Child Care
|
|
| Subject: |
6.C. Metrics Update - Dr. Brian Ganan
|
|
| Subject: |
6.D. FY23 Administration Staffing - Dr. Brian Ganan
|
|
| Subject: |
6.E. Technology Committee Presentation - Trish Murphy
|
|
| Subject: |
7. *CONSENT AGENDA
|
|
| Subject: |
7.A. *Approval of Minutes
|
|
| Subject: |
7.B. Administrative Reports
|
|
| Subject: |
7.B.1. District Goals
|
|
| Subject: |
7.B.2. Curriculum/Instruction/Prof. Development:
Curriculum Overview and Summer Programming 2022 |
|
| Presenter: |
Coleen Winterfield and Kathryn Heeke
|
|
| Subject: |
7.B.3. Business & Finance
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|
| Subject: |
7.B.4. Technology
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|
| Subject: |
7.B.5. FOIA
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|
| Subject: |
7.C. *Approval of Bills/Payroll
|
|
| Subject: |
7.D. *Approval of Substitute Teacher List
|
|
| Subject: |
8. *ACTION ITEMS
|
|
| Subject: |
8.A. *Approval of Employment
|
|
| Subject: |
8.B. *Approval of Change of Position Status
|
|
| Subject: |
8.C. *Approval of Resignation
|
|
| Subject: |
8.D. *Approval of Salary Increases for Administration
|
|
| Subject: |
8.E. *Approval of Salary Increase for Nurse and Technology Support Staff
|
|
| Subject: |
8.F. *Approval of Salary Increase for Non-Union Staff
|
|
| Subject: |
8.G. *Approval of Intergovernmental Agreement for Administrator Services
|
|
| Subject: |
8.H. *Approval of Sale of Chromebooks to Students
|
|
| Subject: |
8.I. *Authorization to Hire Summer Custodial Staff
|
|
| Subject: |
8.J. *Approval of Contract Renewal with Food Service Vendor for FY23
|
|
| Subject: |
8.K. *Approval of Contract Renewal with Milk Vendor FY23
|
|
| Subject: |
9. INFORMATION/DISCUSSION ITEMS
|
|
| Subject: |
9.A. Update on Intergovernmental Agreement with La Grange Park District - Dr. Brian Ganon
|
|
| Subject: |
10. ITEMS FOR NEXT AGENDA
|
|
| Subject: |
10.A. Auditor Presentation - Miller Cooper, Betsy Allen
|
|
| Subject: |
10.B. Summer Programming Update
|
|
| Subject: |
10.C. Approval of FY23 Technology Committee Presentation
|
|
| Subject: |
10.D. Approval of FY23 Transportation Contract Amendment and Extension
|
|
| Subject: |
11. ADJOURNMENT
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