March 19, 2024 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order and Roll Call - 4:30 PM
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II. Closed Session
Description:
Closed Session is to discuss and consider items such as student discipline, collective negotiating matters, acquisition of land, pending legal matters, and/or personnel for the appointment, employment, pay, discipline, performance, or dismissal as designated by school board policy 2:200.
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III. Call to Order and Roll Call - Regular Meeting - 7:00 PM
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III.A. Pledge of Allegiance
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III.B. Welcome Visitors
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IV. Public Comment on Any Agenda Item
Description:
Members of the public may make comments to the Board of Education on any item listed on the agenda. The time allotted to comment is limited to three minutes, unless the Board President decides to shorten public comment to conserve time and give the maximum number of individuals opportunity to speak as designated by school board policy 2:230.
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V. Consent Agenda
Description:
The Consent Agenda is used for those items that usually do not require discussion or explanation before Board of Education action. It may also include items for which the law requires board action but which the board rightfully delegates to the staff.
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V.A. Minutes of February 20, 2024 Regular Board Meeting
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V.B. Board Member Expense Approval - Policy 2:215
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V.B.1. Mrs. Michelle Stiff
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V.C. Payroll, Organizations & Activity, and Cafeteria Report - Policy 4:60
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V.D. Freedom of Information Request(s) - Policy 2:250
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V.E. Check Register - Policy 4:60
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VI. Recognition and Awards
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VI.A. Central Campus
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VI.B. West Campus
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VII. Superintendent Reports
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VII.A. Correspondence
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VII.B. Legislative Report
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VII.C. Public Hearing for Fund BalanceTransfer
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VII.D. 2024-2025 Staffing Presentation - Mrs. Dianne McDonald, Assistant Superintendent for Educational Services
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VII.E. School Links - Dr. Kelly Gilbert, Director of Student Support Services
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VIII. Action Items
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VIII.A. Bi-Annual Review of Closed Session Minutes and Recordings January 2022 - July 2022
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VIII.B. 2024-2025 Staffing Recommendations
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VIII.C. Resolution of Township High School District Number 204, Will County, Illinois directing the transfer of $34,562,945 from the Educational Fund to the Operations and Maintenance Fund, $21,062,900 from the Transportation Fund to the Operations and Maintenance Fund and $86,134,464 from the Operations and Maintenance Fund to the Capital Projects Fund
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VIII.D. Course Addition
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VIII.D.1. American Sign Language 3 and 4
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VIII.E. 2024 Summer Hours
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VIII.F. IHSA Membership Renewal
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VIII.F.1. Joliet Central
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VIII.F.2. Joliet West
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VIII.G. Agreement with School Links Agreement and Joliet Township High School District 204
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VIII.H. Agreement with Boys and Girls Club of Joliet and Joliet Township High School District 204
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VIII.I. Agreement Between Hillmann Pediatrics Therapy and Joliet Township High School District 204
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VIII.J. Memorandum of Understanding Between Joliet Township High School and Joliet Township Government
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VIII.K. Bid Results - Computer/Copy Paper
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VIII.L. 2024-2025 Student Fee and Refund Schedule
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VIII.M. Technology Lease Agreement
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VIII.N. Resolution Authorizing Intervention in Various Will County Board of Review Appeals
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VIII.O. Resolution Authorizing Preparation for the 2024-2025 Budget - Policy 4:10
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VIII.P. Second Reading of Policies
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VIII.P.1. 7:190 Student Behavior
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VIII.Q. Personnel Reports - Policy 5:30; 5:180; 5:185; 5:210
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VIII.Q.1. Professional Resignation Request(s)
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VIII.Q.2. Professional Retirement Request(s)
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VIII.Q.3. Professional Leave of Absence Request(s)
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VIII.Q.4. Professional Additional Assignment Request(s)
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VIII.Q.5. Professional Non-Renewal Recommendation(s)
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VIII.Q.6. Professional Extra Pay Recommendation(s)
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VIII.Q.7. Professional Staff Overload Recommendation(s)
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VIII.Q.8. Professional Employment Recommendation(s)
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VIII.Q.9. Classified Retirement Request(s)
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VIII.Q.10. Classified Resignation Request(s)
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VIII.Q.11. Classified Leave of Absence Request(s)
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VIII.Q.12. Classified Employment Recommendation(s)
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VIII.Q.13. Classified Change of Status Recommendation(s)
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VIII.Q.14. Classified Termination Request(s)
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VIII.R. Student Discipline Recommendation(s) - Policy 7:190
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IX. Unfinished Business
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X. New Business
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XI. Board Reports
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XII. Announcements/Public Comment
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