June 13, 2022 at 7:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call
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2. Motion to Recess into Closed Session - 5:15pm (JEH- JTC) - Closed Session to discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations, 2(c)(9) Student Discipline and 2C(11) litigation.
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3. Roll Call
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4. Approval of Meeting Agenda
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5. District Update
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5.A) Foundation 65 Educator Literacy Program - 2022 Graduates
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5.B) CREATE D65 Program Update
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5.C) Board/Superintendent Comments
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6. Public Comments [Time: Not to exceed 60 minutes]
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7. Proposed Action Items - * Items part of consent agenda
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8. *Personnel:
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8.A) Appointments, Leaves and Separations
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9. *Board of Education Meeting Minutes
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9.A) Curriculum & Policy Committee Meeting Minutes (May 9, 2022)
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9.B) Personnel, Building & Grounds and Finance Committee Meeting (May 16, 2022)
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9.C) Regular Board Meeting Minutes (May 23, 2022)
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9.D) Park Advisory Committee Meeting Minutes (May 27, 2021)
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10. *Destruction of Closed Session Meeting Minutes and Recordings (May 2020)
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11. *Contracts above $25,000 (June 2022)
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12. *List of Bills (April 2022)
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13. *Treasurers Report (April 2022)
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14. *CLIC Insurance Renewal/Premium Payment FY23
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15. *SELF Workers' Compensation Renewal/Premium Payment FY23
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16. *Working Cash Fund Transfer FY23
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17. *Policy Updates:
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18. Appointment of Lincolnwood Principal
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19. Motion to enter Closed Session on July 13, 2022 for the purposes of Self-evaluation, practices and procedures or professional ethics, in meeting with a representative of a statewide association 5 ILCS 120/2(c)(16), personnel 2(c)(1), litigation 2(c)(11) and negotiation 2(c)(2).
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20. Approval of Suspension Hearing Findings
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21. Approval of Resolution to Authorize Discipline of Employee including Possible Suspension without Pay
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22. Approval of the American Rescue Plan FY21-22 ~ FY22-23 grant funds in support of Early Head Start/Head Start Staff one-time Hazard/Hero Pay.
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23. Approval of Amended 2022-2023 Board and Committee Meeting Dates
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24. Discussion:
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25. Culture & Climate
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26. 2022-2023 Board Planning Calendar
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27. Adjournment
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28. F.Y.I
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28.A) Monthly FOIA Report
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28.B) Annual Safety Drill Report
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