February 8, 2023 at 7:00 PM - Board of Education - Regular Meeting
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I. CALL TO ORDER
Description:
Carol Botwinski, Board President, called the meeting to order at _____.
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II. ROLL CALL
Description:
PRESENT: Mr. Bednar, Mrs. Botwinski, Mr. Greidanus, Mrs. McClaney, Mr. Nordmark, Mr. Novak, and Mrs. Peters.
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
Description:
We will be led in the Pledge of Allegiance by the Ross Bulldog Ambassadors.
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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.
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V. COMMUNICATIONS
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V.A. Betsy Ross School Improvement Team - PRESENTATION
Discussion:
Dr. Curtis and representatives of the Ross School Improvement Team will share an update on their goals and progress.
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V.B. North Cook Division Meeting - March 15, 2023
Description:
6:15 p.m. at Jack London Middle School
1001 W. Dundee Road, Wheeling IL 60090 Please RSVP to Michelle O'Donnell if you would like to attend. |
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V.C. 5Essentials Survey
Description:
The State of Illinois facilitates the collection of survey data from staff, students, and parents through the administration of the 5Essentials Survey. This data is extremely important to the District as we use it to review and monitor goals. This survey was launched on January 11 and is open through March 11. Links and more information are included in the school newsletters and the District School Scene.
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V.D. Building a Better D23 Information Sessions and Website
Description:
The D23 Administration is hosting a series of informational presentations regarding the April referendum question. In addition to sharing stories in the local newspapers, there are five meetings scheduled for the public and a number of discussions with other local governing bodies and officials. Lastly, the Building a Better D23 website has been updated and includes a tax calculator feature.
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V.E. Reaching Out and Building Bridges recipient of the Year - Dr. Nystrom
Description:
Congrats to Dr. Nystrom for being selected to to receive this award.
Attachments:
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V.F. Press Coverage
Description:
MacArthur teacher, Mr. Fil Dudic and Robotics program were highlighted in a number of stories generated by our Press Release. In addition to feature stories in the Daily Herald and Tribune, Mr. Dudic was interviewed and featured for a story on WBBM radio.
Attachments:
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VI. COMMITTEE REPORTS
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VI.A. BUILDINGS AND SITES
Description:
Mr. Novak will report.
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VI.B. FINANCE:
Description:
Mr. Greidanus will report.
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VI.C. N.S.S.E.O.:
Description:
Mrs. Botwinski will report.
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VII. CONSENT AGENDA
Description:
Tonight's Consent Agenda includes the approval of the minutes from the Regular Meeting and the Executive Session on January 11, the special meeting on January 7, and the February Personnel Report.
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VII.A. Approval of Special Meeting Minutes of January 7, 2023.
Attachments:
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VII.B. Approval of Executive Session Meeting Minutes of January 7, 2023.
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VII.C. Approval of Regular Meeting Minutes of January 11, 2023.
Attachments:
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VII.D. Approval of Executive Session Meeting Minutes of January 11, 2023.
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VII.E. Personnel Report
Attachments:
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VIII. 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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IX. SUPERINTENDENT'S REPORT
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IX.A. Safety and Security Audit - PRESENTATION
Description:
Dr. Angelaccio will provide an overview of the Safety and Security Audit completed this Fall.
Attachments:
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IX.B. Resolution to Approve Hazardous Routes - ACTION
Description:
Mrs. McPartlin will seek Board approval of the annual reporting of hazardous routes.
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IX.C. Professional Development Update - INFORMATION
Description:
Dr. Zaher has provided a memo that summarizes the recent professional development activities and highlights the enhancements being made through our Instructional Coaches.
Attachments:
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IX.D. Calendar Committee Update - INFORMATION
Description:
Dr. Angelaccio will share an update regarding the 2024-25 School Year Calendar being paused and finalized in Fall 2023.
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X. OLD BUSINESS
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X.A. Semi-Annual Review of Executive Session Minutes - ACTION
Description:
Mari-Lynn reviewed the Executive session minutes for the past six months. She is recommending the release of Executive Session Minutes from August 10, 15, and 18 2022, September 14, 2022, November 9, 2022 and December 14, 2022 and Executive Session recordings older than 18 months to be destroyed.
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XI. NEW BUSINESS
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XII. EXECUTIVE SESSION
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XII.A. Negotiations Update
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XII.B. Personnel
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XII.C. Superintendent Evaluation
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XIII. OPEN SESSION
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XIV. ADJOURNMENT
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