Meeting Agenda
1. (6:30 PM) ROLL CALL/CALL TO ORDER
2. CLOSED SESSION
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.
3. BOARD REORGANIZATION MEETING (7:30 PM)
ROLL CALL/CALL TO ORDER
3.A. CANVASS OF BOARD ELECTION
3.A.1. Election Results Resolution
3.B. NOMINATION/ELECTION OF PRESIDENT PRO TEM
3.C. OATH OF OFFICE
3.D. MATTERS PERTAINING TO REORGANIZATION OF THE BOARD
3.D.1. Nomination/Election of President
3.D.2. Nomination/Election of Vice-President
3.D.3. Nomination/Election of Secretary
3.D.4. Establishment of Day, Time and Location of Regular Board Meetings
4. RETURN TO GENERAL SESSION:  ROLL CALL/CALL TO ORDER
5. BOARD ANNOUNCEMENTS
6. 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.
7. PRESENTATIONS/COMMITTEE REPORTS
7.A. Communication Development (CD) Program Update-Coleen Winterfield
7.B. Advanced Academics Department Presentation - Susan Calder
8. INFORMATION/DISCUSSION ITEMS
8.A. Acknowledgement of Board Correspondence
8.B. Summer Programming Update- Kathryn Heeke and Susan Calder
8.C. FY24 Medical, Dental, and Vision Insurance Rates
8.D. Air Conditioning Update
8.E. Ideal Asphalt Project Update
8.F. Agreement with the La Grange Little League 
9. *CONSENT AGENDA
9.A. *Approval of Minutes
9.B. Administrative Reports
9.B.1. District Goals
9.B.2. Curriculum/Instruction/Prof. Development
9.B.3. Business & Finance
9.B.4. Technology
9.B.5. FOIA
9.C. *Approval of Bills/Payroll
9.D. *Approval of Substitute Teacher List
10. *ACTION ITEMS
10.A. *Approval of Employment
10.B. *Approval of Change of Position for the 2023-24 School Year
10.C. *Approval of Resignation
10.D. *Second Reading and Adoption of Press Policy 111
10.E. *Approval of Technology Committee Presentation for FY24
10.F. *Approval of First Student Transportation Contract for FY24
10.G. *Approval of FY24 Medical, Dental, and Vision Insurance Rates
10.H. *Adoption of the Resolution Authorizing the Transfer to the Capital Projects Fund
10.I. *Approval of Ideal Asphalt Project
10.J. *Approval of  Agreement with the La Grange Little League
11. ITEMS FOR NEXT AGENDA
11.A. Approval of FY24 Regular Board Meeting Schedule
12. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 22, 2023 at 7:30 PM - Reorganization Meeting/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. BOARD REORGANIZATION MEETING (7:30 PM)
ROLL CALL/CALL TO ORDER
Subject:
3.A. CANVASS OF BOARD ELECTION
Subject:
3.A.1. Election Results Resolution
Subject:
3.B. NOMINATION/ELECTION OF PRESIDENT PRO TEM
Subject:
3.C. OATH OF OFFICE
Subject:
3.D. MATTERS PERTAINING TO REORGANIZATION OF THE BOARD
Subject:
3.D.1. Nomination/Election of President
Subject:
3.D.2. Nomination/Election of Vice-President
Subject:
3.D.3. Nomination/Election of Secretary
Subject:
3.D.4. Establishment of Day, Time and Location of Regular Board Meetings
Subject:
4. RETURN TO GENERAL SESSION:  ROLL CALL/CALL TO ORDER
Subject:
5. BOARD ANNOUNCEMENTS
Subject:
6. 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:
7. PRESENTATIONS/COMMITTEE REPORTS
Subject:
7.A. Communication Development (CD) Program Update-Coleen Winterfield
Description:
https://docs.google.com/presentation/d/1SWLSzeW9oG89FXMJ46eV28B5i5_X5TcG4Zclm6Izcx8/edit#slide=id.gf8538e48aa_2_69
 
Subject:
7.B. Advanced Academics Department Presentation - Susan Calder
Description:
https://docs.google.com/presentation/d/1OePyNTVX6YOiSyTjY1stXsvaA3fkse1oNV8oykZvTNg/edit#slide=id.p1

 
Subject:
8. INFORMATION/DISCUSSION ITEMS
Subject:
8.A. Acknowledgement of Board Correspondence
Subject:
8.B. Summer Programming Update- Kathryn Heeke and Susan Calder
Subject:
8.C. FY24 Medical, Dental, and Vision Insurance Rates
Subject:
8.D. Air Conditioning Update
Subject:
8.E. Ideal Asphalt Project Update
Subject:
8.F. Agreement with the La Grange Little League 
Subject:
9. *CONSENT AGENDA
Subject:
9.A. *Approval of Minutes
Subject:
9.B. Administrative Reports
Subject:
9.B.1. District Goals
Subject:
9.B.2. Curriculum/Instruction/Prof. Development
Subject:
9.B.3. Business & Finance
Subject:
9.B.4. Technology
Subject:
9.B.5. FOIA
Subject:
9.C. *Approval of Bills/Payroll
Subject:
9.D. *Approval of Substitute Teacher List
Subject:
10. *ACTION ITEMS
Subject:
10.A. *Approval of Employment
Subject:
10.B. *Approval of Change of Position for the 2023-24 School Year
Subject:
10.C. *Approval of Resignation
Subject:
10.D. *Second Reading and Adoption of Press Policy 111
Subject:
10.E. *Approval of Technology Committee Presentation for FY24
Subject:
10.F. *Approval of First Student Transportation Contract for FY24
Subject:
10.G. *Approval of FY24 Medical, Dental, and Vision Insurance Rates
Subject:
10.H. *Adoption of the Resolution Authorizing the Transfer to the Capital Projects Fund
Subject:
10.I. *Approval of Ideal Asphalt Project
Subject:
10.J. *Approval of  Agreement with the La Grange Little League
Subject:
11. ITEMS FOR NEXT AGENDA
Subject:
11.A. Approval of FY24 Regular Board Meeting Schedule
Subject:
12. ADJOURNMENT

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