July 26, 2023 at 5:15 PM - Regular
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I. CALL TO ORDER
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II. ROLL CALL
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III. MOTION TO ADJOURN 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. 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. Local Data Presentation
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IX.B. Summer Project Update
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IX.C. FOIA
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IX.D. Dashboard
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IX.E. Financial Report
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X. PRESIDENT'S REPORT
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X.A. Finance
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X.B. Policy
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X.C. Legislative Report
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X.D. 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 the 6.28.23 public hearing and regular meetings.
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XII.B. Bills and Payroll
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XII.B.1. Approve payment of bills totaling $1,384,398.35.
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XII.B.2. Confirm payment of the payroll for 6.30.23 in the amount of $1,231,334.26. and 7.14.23 in the amount of $1,369,456.19. Authorize the preparation and release of payroll dated 7.28.23 and 8.15.23.
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XII.C. Approve policies for adoption: 2:170 Procurement of Architectural, Engineering, and Land Surveying Services; 4:45 Insufficient Fund Checks and Debt Recovery; 4:100 Insurance Management; 7:305 Student Athlete Concussions and head Injuries
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XII.D. Approve confidentiality of closed session minutes and audio tapes from January through June 2023.
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XII.E. Approve contractual service providers over $25,000 for fy24. This is an annual approval for physical, occupational, speech therapies and other services for our special education students. AnthroMed (Rida Rajani - Speech Pathologist): $126,000; VocoVision (Jacqueline Somers - Speech Pathologist Assistant): $105,000 and VocoVision (Grisel Castillo - Speech Pathologist): $126,000.
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XII.F. Approve Tentative fy24 Budget
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XII.G. Approve Intergovernmental Agreement with SASED. This is necessary for an out of District student placement.
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XII.H. Approve workman's compensation insurance through SELF (School Employee Loss Fund) in the amount of $111,134 for fy24.
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XII.I. Approve American Topsoil Chicago for clean-up, grading, and seeding of the property at 3000 Ridgeland in the amount not to exceed $148,000.
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XII.J. 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. PUBLIC COMMENTS: Individuals appearing before the Board are expected to follow the guidelines outlined in Board Policy 2:230.
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XIV. BOARD MEMBER COMMENTS
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XV. ADJOURNMENT
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