June 20, 2023 at 5:30 PM - Regular Meeting of the Board of Education

A. REGULAR BUSINESS

B. PLEDGE OF ALLEGIANCE

C. VISITORS COMMENTS/PRESENTATIONS

D. SUPERINTENDENT'S REPORT

D.1. Summer School Update

D.2. Enrollment Report

D.3. Board Calendar Review

E. APPROVAL OF MINUTES - Action Item

E.1. Regular Meeting Minutes May 23, 2023

E.2. Closed Meeting Minutes May 23, 2023

E.3. Policy Committee Meeting Minutes for January 10, 2023

F. APPROVAL OF CONSENT AGENDA- Action item

F.1. Payroll- last half May 2023, first half June 2023

F.2. Bills

F.3. Personnel report; Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations

F.4. Intergovernmental Agreements

F.4.a) North Cook Intermediate Service Center (NCISC) Regional Safe Schools Program

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

F.7. Pupil Transportation Hazardous Area Resolution

F.8. FY2024 Classified (Non-Certified) Personnel Compensation - Updated

G. COMMITTEE REPORTS

G.1. Finance

G.1.a) Financial Report - Action Item

G.2. Human Resources

G.3. Student Services

G.3.a) Annual Code of Conduct Meeting

G.4. Teaching and Learning

G.4.a) Professional Development Update

G.5. Buildings & Grounds

G.5.a) Summer Construction

G.5.b) Facility Master Plan Update

G.6. Legislation

G.7. Policy- Action Item

G.7.a) Policy 2:140

G.7.b) PRESS 111

G.7.b)1) 3:40

G.7.b)2) 4:60

G.7.b)3) 5:30

G.7.b)4) 5:90

G.7.b)5) 5:125

G.7.b)6) 5:150

G.7.b)7) 5:170

G.7.b)8) 5:260

G.7.b)9) 6:135

G.7.b)10) 6:230

G.7.b)11) 8:20

G.7.c) PRESS 112

G.7.c)1) 2:170

G.7.c)2) 4:45

G.7.c)3) 4:100

G.7.c)4) 5:230

G.7.c)5) 7:275

G.8. Communication

G.8.a) Communications Update

G.8.b) FOIA

G.9. TrueNorth Educational Cooperative 804

H. NEW BUSINESS

I. CLOSED SESSION

I.1. Closed Session Motion

J. ADJOURNMENT