July 27, 2022 at 6:00 PM - Regular
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I. CALL TO ORDER
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II. ROLL CALL
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III. MOTION TO MOVE TO CLOSED SESSION
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IV. CLOSED SESSION AGENDA
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IV.A. The appointment, employment, compensation, discipline, performance or dismissal of specific employees of the School District or legal counsel for the School District, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity, 5 ILCS 120/2(c) (1).
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IV.B. The selection of a person to fill a public office, as defined in this Act, including a vacancy in a public office, when the public body is given power to appoint under law or ordinance, or the discipline, performance or removal of the occupant of a public office, when the public body is given power to remove the occupant under law or ordinance. 5 ILCS 120/2(C)(3).
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IV.C. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5).
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IV.D. Discussion of minutes of meetings lawfully closed under the Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21).
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V. MOTION TO ADJOURN CLOSED SESSION
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VI. MOTION TO RECONVENE OPEN SESSION
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VII. ROLL CALL
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VIII. PLEDGE OF ALLEGIANCE
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IX. SUPERINTENDENT'S REPORT
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IX.A. Middle School Advanced Inquiry
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IX.B. FOIA
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IX.C. Dashboard
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IX.D. Financial Report
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X. PRESIDENT'S REPORT
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X.A. Finance
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X.B. Buildings and Grounds
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X.C. Policy
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X.D. Legislative Report
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X.E. Correspondence
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XI. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
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XII. ACTION ITEMS - Consent Agenda - Items may be removed from the consent agenda on the request of any one member. Items not removed may be adopted by general consent without debate. Removed items may be taken up either immediately after the consent agenda or placed later on the agenda at the discretion of the Board.
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XII.A. Minutes
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XII.A.1. Approve minutes from 6.22.22 public hearing/regular meetings.
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XII.A.2. Approve confidentiality of closed session minutes and audio tapes.
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XII.A.3. Approve destruction of verbatim recordings of closed session meetings older than 18 months, per the Open Meetings Act (OMA). All closed meeting recordings prior and including December 2020 will be destroyed.
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XII.B. Bills and Payroll
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XII.B.1. Approve payment of bills totaling $2,306,515.50.
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XII.B.2. Confirm payment of the payroll for 7.1.22 in the amount of $1,005,461.80. and 7.15.22 in the amount of $1,098,789.19. Authorize the preparation and release of payroll dated 7.29.22 and 8.12.22.
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XII.C. Approve policies for adoption: 2:230 Public Participation at Board of Education Meetings and Petitions to the Board, 4:70 Resource Conservation, 5:80 Court Duty, 6:140 Education of Homeless Children, 6:290 Homework, 7:15 Student and Family Privacy Rights, 7:270 Administering Medicines to Students, 7:285 Anaphylaxis Prevention, Response, and Management Program
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XII.D. Approve tentative fy23 budget
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XII.E. Approve the purchase/upgrade of the MPR A/V equipment and installation with the phased-in option at a cost not to exceed $75,088.
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XII.F. Approve resignation of Board Member Sarah Lopez, effective July 20, 2022.
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XII.G. Approve workman's compensation insurance through SELF (School Employee Loss Fund) in the amount of $61,550 for fy23.
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XII.H. Approve Personnel Report
A. Employment B. Resignations C. Retirements D. Leaves of Absence E. Dismissals F. Last Chance Agreements G. Change of Status H. Job Descriptions I. Notice to Remedy |
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XIII. Approve the appointment of Nicole White-LeGrand to the Board of Education. This appointment is necessary to fill a vacancy created due to the resignation of member Claudine Andrews.
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XIV. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
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XV. BOARD MEMBER COMMENTS
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XVI. ADJOURNMENT
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