December 13, 2022 at 7:00 PM - Board of Education Regular Meeting

I. Call to Order and Roll Call - 4:30 PM

II. Closed Session

III. Call to Order and Roll Call - Regular Meeting - 7:00 PM

III.A. Pledge of Allegiance

III.B. Welcome Visitors

IV. Public Comment on Any Agenda Item

V. Consent Agenda

V.A. Minutes of November 15, 2022 Regular Board Meeting

V.B. Payroll, Organizations & Activity, and Cafeteria Report - Policy 4.60

V.C. Check Register - Policy 4:60  

V.D. Freedom of Information Request(s) - Policy 2:250

VI. Recognition and Awards

VI.A. Central Campus

VI.B. West Campus - No Recognition This Month

VI.C. District

VII. Superintendent Reports

VII.A. Correspondence

VII.B. Legislative Report

VII.C. Hearing for 2022 Tax Levy

VII.D. TRIO Educational Talent Search Presentation - Mr. DeAndre R. Butler, Senior Director

VII.E. Joliet Township High School Strategic Plan Presentation - Strategic Planning Team

VIII. Action Items

VIII.A. Approval of Strategic Plan 2023-2028

VIII.B. Discipline Improvement Plan

VIII.C. Resolution and Intergovernmental Agreement with Three Rivers Education for Employment Systems (TREES)

VIII.D. Indoor Air Quality Project

VIII.E. Adoption of the 2022 Tax Levy

VIII.F. Resolution Authorizing a Supplemental Tax Levy to Pay the Principal of and Interest on Outstanding Limited Bonds of the District

VIII.G. Resolution Expressing Official Intent Regarding Certain Capital Expenditures to be Reimbursed from Proceeds of an Obligation to be Issued by the District

VIII.H. Joliet Central and Joliet West Athletic Facility Improvements

VIII.I. Residency Verification Software

VIII.J. Benefits Broker Consultant

VIII.K. Summer Food Service Program

VIII.L. Bid Aproval - Copy/Computer Paper

VIII.M. Donation(s) - Policy 8:80

VIII.N. Superintendent Contract

VIII.O. Personnel Reports - Policy 5:30; 5:180; 5:185; 5:210

VIII.O.1. Professional Resignation Request(s)

VIII.O.2. Professional Retirement Request(s)

VIII.O.3. Professional Termination Recommendation(s)

VIII.O.4. Professional Leave of Absence Request(s)

VIII.O.5. Professional Salary Advancements(s)

VIII.O.6. Professional Additional Assignment Recommendation(s)

VIII.O.7. Professional Extra Pay Recommendation(s)

VIII.O.8. Professional Administrator Assignment Recommendation(s)

VIII.O.9. Professional Employment Recommendation(s)

VIII.O.10. Classified Resignation Request(s)

VIII.O.11. Classified Leave of Absence Request(s)

VIII.O.12. Classified Change of Status Recommendation(s)

VIII.O.13. Classified Termination Request(s)

VIII.O.14. Classified Last Change Agreement

VIII.O.15. Classified Employment Recommendation(s)

VIII.P. Student Discipline Recommendation(s) - Policy 7:190

IX. Unfinished Business

X. New Business

XI. Board Reports

XII. Announcements/Public Comment