March 14, 2022 at 7:00 PM - Board of Education - Rescheduled Regular Meeting
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I. CALL TO ORDER
Description:
Carol Botwinski, Board President, called the meeting to order.
Good Evening. I call to order the Board of Education Meeting for Prospect Heights School District 23 for March 14, 2022 at ________. |
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II. ROLL CALL
Description:
PRESENT: Mr. Bednar, Mrs. Botwinski, Mr. Greidanus, Mrs. McClaney,
Mr. Novak, Mrs. Peters and Mr. Smith. ABSENT: No one. ALSO PRESENT: Dr. Don Angelaccio, Superintendent, Dr. Amy M. Zaher, Assistant Superintendent of Instruction, Mrs. Amy McPartlin, Assistant Superintendent for Finance and Operations and Dr. Chrystyna Sroka Assistant Superintendent for Student Services. |
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III. PLEDGE OF ALLEGIANCE
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IV. RECOGNITION OF VISITORS AND PARTICIPATION
Description:
At each regular and special open meeting, members of the public and District employees may comment on or ask questions of the Board of Education. If you would like to address the Board, please complete the form and give it to Mrs. O'Donnell, our recording secretary. The Board will be prepared to address those comments related to the agenda within a reasonable time.
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V. COMMITTEE REPORTS
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V.A. BUILDINGS AND SITES
Description:
Carol will report.
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V.B. FINANCE:
Description:
Brian will report.
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V.C. N.S.S.E.O.:
Description:
Carol will Report.
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V.D. CALENDAR
Description:
Matt will report.
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VI. CONSENT AGENDA
Description:
Tonight's Consent Agenda include the approval of the minutes from the Regular Meeting and the Executive Session on February 9th, minutes from the Special Board meetings held on February 5 and February 24, the March personnel report, and the tuition reimbursement report.
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VI.A. Approval of Regular Meeting Minutes of February 9, 2022
Attachments:
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VI.B. Approval of Executive Session Meeting Minutes of February 9, 2022
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VI.C. Approval of Special Meeting Minutes of February 5, 2022
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VI.D. Approval of Special Meeting Minutes of February 24, 2022
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VI.E. Personnel Report
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VI.F. Tuition Reimbursement Report
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VII. FINANCIAL REPORT
Description:
Attached is the memo recommending payment of the voucher lists for materials, supplies, and services paid since the last BOE meeting. In addition, the District payments for salaries and insurance benefits during the previous month are included for approval. Those documents are all included for your review.
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VIII. SUPERINTENDENT'S REPORT
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VIII.A. Staffing Plan 2022-23 - ACTION
Description:
Dr. Angelaccio will present the staffing plan for 2022-23 based upon discussion and board input from the February 9 meeting.
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VIII.B. Calendar Adoptions - ACTION
Description:
The joint PHEA and Board Calendar Committee met on February 16, 2022 to establish the recommended calendar for the 2023-24 School Year. The tentative calendar being proposed meets the 174 day of student attendance requirement and will be reevaluated in the Fall.
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VIII.C. Resolution for Dismissal and Non-renewal of Certain Non-final Year Probationary Teachers - ACTION
Description:
Dr. Angelaccio recommends the dismissal and non-renewal of certain non-final year probationary teachers.
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VIII.D. FY2023 Budgetary Guidelines and Assumptions - ACTION
Description:
Mrs. McPartlin will provide an overview of the FY23 budget calendar and budgetary guidelines in preparation of the FY23 Budget.
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VIII.E. Trimester 2 Strategic Plan Goals Update - INFORMATION
Description:
Dr. Angelaccio and team will present the update to the Strategic Plan at the end of Trimester 2.
Attachments:
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VIII.F. Early Learning Expansion - INFORMATION
Description:
Dr. Angelaccio will provide an update regarding activities and actions related to the ongoing Early Learning Expansion investigation.
Attachments:
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IX. OLD BUSINESS
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X. NEW BUSINESS
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XI. EXECUTIVE SESSION
Description:
An executive session is necessary for the Board to discuss matters of personnel, negotiations, and litigation. No action is anticipated after the closed session.
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XI.A. Non-PHEA and Administration Salary Proposal - Discussion
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XII. OPEN SESSION
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XIII. ADJOURNMENT
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