March 18, 2024 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 - 5:00pm (JEH-JTC) - Closed Session to discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations, and 2C(11) litigation.
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3. 7:00pm - Reconvene to Open Session
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4. Roll Call
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5. Approval of Meeting Agenda
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6. District Update
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6.A) High Five Recognition
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6.B) Board/Superintendent Comments
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7. Public Comments [Time: Not to exceed 60 minutes]
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8. Approval of Superintendent Employment Contract for the 2024-2025 through 2026-2027 School Years
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9. Proposed Action Items - * Items part of consent agenda
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10. *Personnel:
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10.A) Appointments, Leaves and Separations
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11. *Approval of February 2024 Board and Committee Meeting Minutes
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12. *Destruction of Closed Session Meeting Recordings and Review of Minutes (January/February 2022)
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13. *Contracts over $25,000 (March 2024)
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14. *List of Bills (January 2024)
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15. *Treasurer's Report (January 2024)
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16. *Budget Amendments (January 2024)
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17. *Policy Updates for Press 113
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18. *Inclusion Policy (New)
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19. *Northern Illinois Independent Purchasing Cooperative
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20. Resolution Authorizing Non-Reneweal of Non-Tenured Teachers other than Final-Year Probationary Teachers
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21. Resolution Authorizing Notice of Dismissal to Final Year Probationary Teacher
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22. Resolution Authorizing the Non-Renewal of Adminstrative Contracts and Honorable Dismissal of Administrators
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23. Resolution Authorizing Reduction in Force of Educational Support Personnel
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24. Resolution Authorizing Notice of Non-Renwal to Non-Tenured Administrators
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25. Approval of Head Start Grant Decision Requests
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25.A) Budget Update - Cost Allocation + Non-Federal Share
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25.B) FY23-24 Amendment – Carryover Request – Reprogram Application
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25.C) FEI Underenrollment Risk Management Plan
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25.D) FY23-24 Program Governance Bylaws
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25.E) Subrecipient Request - $25,000 additional funding for minor renovations and modifications
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25.F) FY24-25 Self-Assessment
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25.G) Subrecipient Agreement Full Enrollment Initiative Clause
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26. Approval of updated 2024-2025 School Calendar
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27. 5th Ward Update
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28. Scheduling of Public Hearings to Discuss the Decision to close Dr. Bessie Rhodes School of Global Studies.
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29. Adjournment
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30. F.Y.I
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30.A) Head Start: Subrecipient Update - Quality Rating Improvement System and related major funding
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30.B) Head Start: Program Governance Report - February 2024: Updates
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30.C) Head Start: Program Governance Report - February 2024: Updates
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31. Monthly FOIA Report
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