June 20, 2023 at 5:30 PM - Regular Meeting of the Board of Education
Agenda |
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A. REGULAR BUSINESS
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B. PLEDGE OF ALLEGIANCE
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C. VISITORS COMMENTS/PRESENTATIONS
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D. SUPERINTENDENT'S REPORT
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D.1. Summer School Update
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D.2. Enrollment Report
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D.3. Board Calendar Review
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E. APPROVAL OF MINUTES - Action Item
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E.1. Regular Meeting Minutes May 23, 2023
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E.2. Closed Meeting Minutes May 23, 2023
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E.3. Policy Committee Meeting Minutes for January 10, 2023
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F. APPROVAL OF CONSENT AGENDA- Action item
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F.1. Payroll- last half May 2023, first half June 2023
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F.2. Bills
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F.3. Personnel report; Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations
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F.4. Intergovernmental Agreements
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F.4.a) North Cook Intermediate Service Center (NCISC) Regional Safe Schools Program
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F.4.b) NCISC Alternative Learning Opportunities Program |
F.4.c) NCISC & West 40 ISC High Needs Virtual ALOP |
F.4.d) Illinois Department of Healthcare and Family Services and District 28 |
F.5. Worker’s Compensation Insurance Renewal |
F.6. Helm Mechanical Pay Application
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F.7. Pupil Transportation Hazardous Area Resolution
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F.8. FY2024 Classified (Non-Certified) Personnel Compensation - Updated |
G. COMMITTEE REPORTS
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G.1. Finance
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G.1.a) Financial Report - Action Item
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G.2. Human Resources
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G.3. Student Services
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G.3.a) Annual Code of Conduct Meeting
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G.4. Teaching and Learning
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G.4.a) Professional Development Update
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G.5. Buildings & Grounds
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G.5.a) Summer Construction
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G.5.b) Facility Master Plan Update
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G.6. Legislation
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G.7. Policy- Action Item
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G.7.a) Policy 2:140
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G.7.b) PRESS 111
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G.7.b)1) 3:40
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G.7.b)2) 4:60
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G.7.b)3) 5:30
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G.7.b)4) 5:90
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G.7.b)5) 5:125
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G.7.b)6) 5:150
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G.7.b)7) 5:170
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G.7.b)8) 5:260
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G.7.b)9) 6:135
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G.7.b)10) 6:230
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G.7.b)11) 8:20
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G.7.c) PRESS 112
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G.7.c)1) 2:170
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G.7.c)2) 4:45
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G.7.c)3) 4:100
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G.7.c)4) 5:230
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G.7.c)5) 7:275
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G.8. Communication
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G.8.a) Communications Update
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G.8.b) FOIA
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G.9. TrueNorth Educational Cooperative 804
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H. NEW BUSINESS
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I. CLOSED SESSION
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I.1. Closed Session Motion
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J. ADJOURNMENT
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