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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 collective negotiating matters.
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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 three 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. Metrics Update
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6.B. Auditor Presentation
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6.C. 2021-2022 Financial Update / Update on Air Conditioning Project
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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:
Summer Programming Update |
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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 Resignation
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8.C. *Approval of FMLA Leave of Absence
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8.D. *Approval of FY23 Employment Agreement for Preschool and Student Services Coordinator
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8.E. *Approval of FY23 Employment Agreement for Assistant Principal
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8.F. *Approval of FY23 Technology Committee Plan
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8.G. *Approval of FY23 Transportation Contract Amendment and Extension
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8.H. *Approval of Right at School -Before and After School Child Care
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9. INFORMATION/DISCUSSION ITEMS
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9.A. Acknowledgement of Gifts and Donations
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9.B. Recognition of D105 2021-22 Retirees
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9.C. Update on Intergovernmental Agreement with La Grange Park District
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9.D. FY23 Health Insurance Premiums
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9.E. Food Service Vendor Preferred Meals Cancellation Notice
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10. ITEMS FOR NEXT AGENDA
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10.A. Approval of FY23 Regular School Board Meeting Schedule
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10.B. Approval of FY23 Food Service Vendor
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10.C. Approval of Budget Calendar
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10.D. Update on Intergovernmental Agreement with La Grange Park District -
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 23, 2022 at 7:30 PM - Regular Meeting | |
| Subject: |
1. (6:30 PM) ROLL CALL/CALL TO ORDER
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|
| 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 collective negotiating matters.
|
|
| 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 three minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
|
| Subject: |
6. PRESENTATIONS/COMMITTEE REPORTS
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| Subject: |
6.A. Metrics Update
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| Presenter: |
Dr. Brian Ganan
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| Subject: |
6.B. Auditor Presentation
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|
| Presenter: |
Betsy Allen
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| Subject: |
6.C. 2021-2022 Financial Update / Update on Air Conditioning Project
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| Presenter: |
Dr. Michael Zelek
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| Subject: |
7. *CONSENT AGENDA
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|
| Subject: |
7.A. *Approval of Minutes
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|
| Subject: |
7.B. Administrative Reports
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|
| Subject: |
7.B.1. District Goals
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|
| Subject: |
7.B.2. Curriculum/Instruction/Prof. Development:
Summer Programming Update |
|
| 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
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| Subject: |
7.D. *Approval of Substitute Teacher List
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| Subject: |
8. *ACTION ITEMS
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| Subject: |
8.A. *Approval of Employment
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| Subject: |
8.B. *Approval of Resignation
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| Subject: |
8.C. *Approval of FMLA Leave of Absence
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| Subject: |
8.D. *Approval of FY23 Employment Agreement for Preschool and Student Services Coordinator
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| Subject: |
8.E. *Approval of FY23 Employment Agreement for Assistant Principal
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| Subject: |
8.F. *Approval of FY23 Technology Committee Plan
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| Subject: |
8.G. *Approval of FY23 Transportation Contract Amendment and Extension
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| Subject: |
8.H. *Approval of Right at School -Before and After School Child Care
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| Subject: |
9. INFORMATION/DISCUSSION ITEMS
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| Subject: |
9.A. Acknowledgement of Gifts and Donations
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Description:
The Board gratefully acknowledges the donation from Matthew and Lorenza Kopacz. The Kopacz family has donated $25 gift cards to each family at Ideal School. The estimated value of this donation is $4,700.
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9.B. Recognition of D105 2021-22 Retirees
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Description:
Recognition of D105 2021-22 Retirees: Wendy Daly, Mary Pat Larocca, Kelly Lenti, Erin McGinnis, and Marcela Ortiz
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| Subject: |
9.C. Update on Intergovernmental Agreement with La Grange Park District
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| Subject: |
9.D. FY23 Health Insurance Premiums
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| Subject: |
9.E. Food Service Vendor Preferred Meals Cancellation Notice
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| Subject: |
10. ITEMS FOR NEXT AGENDA
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| Subject: |
10.A. Approval of FY23 Regular School Board Meeting Schedule
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|
| Subject: |
10.B. Approval of FY23 Food Service Vendor
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|
| Subject: |
10.C. Approval of Budget Calendar
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|
| Subject: |
10.D. Update on Intergovernmental Agreement with La Grange Park District -
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| Subject: |
11. ADJOURNMENT
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