November 15, 2023 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Jim Martin
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2. Roll Call by Secretary, Katie Campbell
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3. Information and Proposals
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3.A. Recognition
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3.A.1. Summit Award - Jackie Rico Dahl and Julie Stearns
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3.A.2. School Board Members Appreciation Day
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3.B. Freedom of Information Act
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3.B.1. SmartProcoure - Purchasing Records
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3.B.2. Mike Gibson - Arabic Race/Ethnicity Numbers in each School
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3.B.3. Meghan Scholnick - Copies of contracts, invoices, agreements, email and proposals from Adelante Educational Specialists Group
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3.C. Public Comments
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3.D. Letters and Communications
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4. Action Items
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4.A. Consent of Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Meeting Minutes of October 18, 2023
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4.A.1.b. Closed Session Meeting Minutes of October 18, 2023
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4.A.1.c. Buildings/Grounds Usage Committee Meeting Minutes of November 7, 2023
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4.A.2. Approval of July, August and September Treasurer's Report/Financial Report
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4.A.3. Approval of Bills List of November 15, 2023
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4.A.4. Approval of Resignation of Staff
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4.A.5. Approval of Family Medical Leave
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4.A.6. Approval of Employment of Staff
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4.B. Old Business
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4.B.1. Second and Final Reading of Board Policies
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4.B.2. Approval of Snow Removal Bid
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4.B.3. IASB Resolutions
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4.C. Public Hearing Regarding Possible School Closings
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4.C.1. Indian Trail School, 20912 S. Frankfort Square Rd, Frankfort, Il 60423
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4.C.2. Frankfort Square School, 7710 W. Kingston Dr. Frankfort, Il 60423
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4.C.3. Arbury Hills School, 19651 S. Beechnut Dr., Mokena, Il 60448
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4.C.4. Buildings/Grounds Usage Committee Meeting Update
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4.D. New Business
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4.D.1. Approval of Retirement of Staff
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4.D.2. Approval of Reading Recovery Continuing Professional Development with National Louis University
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4.D.3. Approval of Tax Levy Estimate Resolution
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4.D.4. Setting the Date for a Special Meeting for Board Planning for 2024-2025
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4.D.5. Setting the Location and Date for 8th Grade Graduation 2024
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5. Superintendent and Staff Report
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5.A. Enrollment
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5.B. Holiday Schedule
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5.C. PMA Quarterly Investment Report
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5.D. Curriculum Department Updates
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5.D.1. Illinois Report Card Overview
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5.D.2. Illinois Assessment of Readiness Data
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5.D.3. NWEA MAP Data
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5.D.4. Standard-Based Grading Update
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5.D.5. Science Pilot Update
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5.D.6. English Language Arts Update
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5.D.7. Math Update
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6. Board Member Reports
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6.A. District 843 Meeting Report
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6.B. Board Member Building Reports
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7. Public Comments
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8. Future Meeting Dates
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8.A. November 29, 2023 Buildings/Grounds Committee Meeting; Public Hearing Regarding Possible School Closings, Mary Drew Administrative Center 6:30 PM
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8.B. December 20, 2023, Mary Drew Administrative Center
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9. Adjournment
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