August 20, 2024 at 7:00 PM - Board of Education Regular Meeting

I. Call to Order and Roll Call - 5:30 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 July 16, 2024 Regular Board Meeting

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

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

V.D. Check Register

VI. Recognition and Awards

VI.A. Central Campus

VI.B. West Campus

VI.C. District

VII. Superintendent Reports

VII.A. Correspondence

VII.B. Legislative Report

VII.C. Bond Presentation - Ms. Elizabeth Hennessy, Managing Director; Raymond James

VII.D. 2024-2025 Budget Presentation - Dr. Ilandus Hampton, Assistant Superintendent for Business Services

VII.E. Safety and Security Presentation - Mr. Edward Johnson, Director of Safety and Security

VII.F. 2023-2024 HIB Annual Presentation - Mr. Steve Locke, Assistant Principal Joliet Central and Dr. Brett Marcum, Assistant Principal Joliet West

VII.G. Educational Services: Credit Recovery Presentation - Mrs. Dianne McDonald, Assistant Superintendent for Educational Services

VII.H. 2024 Summer Bridge Report

VII.I. 2024 Summer School Advancement Report

VIII. Action Items

VIII.A. 2024-2025 Agreement between Joliet Township High School and Lewis University

VIII.B. Agreement between Joliet Township High School and A2BC Legacy Consulting LLC

VIII.C. Agreement between Joliet Township High School and Restoring Community

VIII.D. 2024-2025 Tentative Budget

VIII.E. Donations

VIII.F. Stipend Updates

VIII.G. Second Reading of Updated Board Policies - Policy 2:240 

VIII.G.1. 4:70 Resource Conservation

VIII.G.2. 4:80 Accounting and Audits

VIII.G.3. 5:130 Responsibilities Concerning Internal Information

VIII.G.4. 5:200 Terms and Conditions of Employment and Dismissal

VIII.G.5. 6:140 Education of Homeless Children

VIII.H. Second Reading of Rewritten Policies - Policy 2:240

VIII.H.1. 2:70E Checklist for Filling Board Vacancies by Appointment

VIII.H.2. 2:160E Checklist for Selecting a Board Attorney

VIII.I. Second Reading of Five Year Review - Policy 2:240

VIII.I.1. 2:70 Vacancies on the Board of Education - Filling Vacancies

VIII.I.2. 4:15 Identity Protection

VIII.I.3. 2:125 Board Member Compensation; Expenses

VIII.I.4. 2:125E1 Board Member Expense Reimbursement Form

VIII.I.5. 2:125E2 Board Member Estimated Expense Approval Form

VIII.I.6. 2:160 Board Attorney

VIII.I.7. 5:180 Temporary Illness or Temporary Incapacity

VIII.I.8. 5:290 Employment Termination and Suspensions

VIII.I.9. 5:310 Compensatory Time-Off

VIII.I.10. 6:110 Programs for Students At Risk of Academic Failure and/or Dropping Out of School and Graduation Incentives Program

VIII.I.11. 6:150 Home and Hospital Instruction

VIII.I.12. 7:170 Vandalism

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

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

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

VIII.J.3. Professional Leave of Absence Request(s)

VIII.J.4. Professional Termination Recommendation(s)

VIII.J.5. Professional Extra Pay Recommendation(s)

VIII.J.6. Professional Salary Advancement Recommendation(s)

VIII.J.7. Professional Overload Recommendation(s)

VIII.J.8. Professional Employment  Recommendation(s)

VIII.J.9. Classified Resignation Request(s)

VIII.J.10. Classified Leave of Absence Request(s)

VIII.J.11. Classified Employment Recommendation(s)

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

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

IX. Unfinished Business

X. New Business

XI. Board Reports

XII. Announcements/Public Comment