November 18, 2024 at 6:00 PM - Regular Board of Education Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Electronic Participation of a Board Member (Roll Call Vote)
|
|
4. Closed Session (Roll Call Vote)
Collective Negotiating Matters Between the Public Body and Its Employees or Their Representatives 5 ILCS 120/2(c)(2) and Setting of a Price for Sale or Lease of Property Owned by the Public Body 5 ILCS 120/2(c)(7) |
|
5. Resume Open Session at 7:00 p.m. (Voice Vote)
|
|
6. Approval of Agenda (Roll Call Vote)
|
|
7. Pledge of Allegiance
|
|
8. Policy 2:105 Ethics and Gift Ban (Discussion)
Attachments:
()
|
|
9. Communications
|
|
9.1. PTO Report
|
|
10. Public Comments
|
|
11. Consent Agenda A (Roll Call Vote)
|
|
11.1. Regular Board Meeting Minutes - October 28, 2024
|
|
11.2. Closed Session Meeting Minutes - October 28, 2024
|
|
11.3. Policy Committee Meeting Minutes - November 11, 2024
|
|
11.4. Resignation of Staff Plus Others as Needed -
|
|
11.5. Employment of Staff Plus Others as Needed - Abigail Torres, ESL Teacher; Melissa Calandrillo, Speech Pathologist;
|
|
11.6. Freedom of Information Act Requests - Sam Dao (response made Oct. 28, 2024); Sheri Reid, SmartProcure (response in progress)
Attachments:
()
|
|
11.7. Electronic Communication Received by the Board
Attachments:
()
|
|
11.8. Treasurer's Report - October 2024
Presenter:
Mrs. Kasprzyk
Attachments:
()
|
|
11.9. Intent to Bid Summer 2025 Facilities Improvements Projects
Attachments:
()
|
|
11.10. School Maintenance Project Grant Application
Attachments:
()
|
|
11.11. Destruction of Closed Session Audio Recordings - April 10, 2024 and April 23, 2024
|
|
11.12. Student Enrollment Report
Attachments:
()
|
|
12. Consent Agenda B (Roll Call Vote)
|
|
12.1. Accounts Payable General Checking
Attachments:
()
|
|
12.2. Accounts Payable Revolving Checking
Attachments:
()
|
|
12.3. Accounts Payable Payroll Totals
Attachments:
()
|
|
13. Reports
|
|
13.1. Curriculum Advisory Council Meeting
Presenter:
Dr. Wight
Attachments:
()
|
|
13.2. Financial Report - October 2024
Presenter:
Mrs. Kasprzyk
Attachments:
()
|
|
13.3. Superintendent's Report
|
|
14. Old Business
|
|
14.1. Referral GPS - CARES Program (Roll Call Vote)
Presenter:
Dr. Wight
Attachments:
()
|
|
14.2. Franklin Covey Program (Roll Call Vote)
Presenter:
Dr. Wight
Attachments:
()
|
|
14.3. Intergovernmental Cooperation Agreement for Mutual Assistance in Response to Crises in the Public Schools of Lake County, IL (Roll Call Vote)
Attachments:
()
|
|
14.4. Bulletin Board Article Review
|
|
14.5. 2024 IASB Resolutions Committee Report
Attachments:
()
|
|
15. New Business
|
|
15.1. Policies for First Reading
2:105 Ethics and Gift Ban 2:120 Board Member Development 4:30 Revenue and Investments 4:170 Safety and Security 5:10 Equal Employment Opportunity and Minority Recruitment 5:20 Workplace Harassment Prohibited 5:90 Abused and Neglected Child Reporting 5:125 Personal Technology 5:230 Maintaining Student Discipline 6:135 Accelerated Placement Program 7:10 Equal Educational Opportunities 8:10 Connection with the Community |
|
15.2. Summer 2025 Facilities Improvement Projects - STR Partners
Attachments:
()
|
|
15.3. Resolution Estimating Aggregate Levy for the Year 2024 and Schedule a Truth in Taxation Levy Hearing for December 16, 2024 (Roll Call Vote)
Presenter:
Mrs. Kasprzyk
Attachments:
()
|
|
15.4. Board Member Handbook 2024 (Discussion)
Attachments:
()
|
|
15.5. Illinois Report Card
Attachments:
()
|
|
16. Calendar Review
Attachments:
()
|
|
17. Public Comments
|
|
18. Closed Session (Roll Call Vote)
The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussion whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5) |
|
19. Resume Open Session (Voice Vote)
|
|
20. Adjourn
|
