February 28, 2024 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 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. Student disciplinary cases, 5 ILCS 120/2 (c) (9).
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IV.C. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2 (c) (10).
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IV.D. Litigation, 5 ILCS 120/2 (c) (11).
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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. School Spotlight: Komensky Elementary
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IX.B. Elementary Ipad Refresh
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IX.C. 2024-2025 Calendar
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IX.D. 3000 Ridgeland
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IX.E. FOIA
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IX.F. Dashboard
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IX.G. 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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X.F. 3000 Ridgeland Discussion
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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 January 24, 2024 regular meetings.
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XII.B. Bills and Payroll
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XII.B.1. Approve payment of bills totaling $1,581,275.32.
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XII.B.2. Confirm payment of the payroll for 1.30.24 in the amount of $1,336,600.07 and 2.15.24 in the amount of $1,487,581.72. Authorize the preparation and release of payroll dated 2.29.24 and 3.15.24.
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XII.C. Approve policies for adoption: 5:250 Leaves of Absence; 5:330 Sick Days, Vacation, Holidays, and Leaves; 6:15 School Accountability; 6:30 Organization of Instruction; 6:50 School Wellness; 6:60 Curriculum Content; 6:230 Library Media Program; 7:60 Residence; 7:70 Attendance and Truancy
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XII.D. Approve 2024-2025 School Calendar
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XII.E. Approve 2024-2025 Student Handbook
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XII.F. Approve the purchase of 2,240 Apple iPads Gen 10 with 3-year AppleCare+ for Schools, STM Cases, 36 days on-site Apple Professional Learning, 2 days Apple Professional Learning Deployment for Learning and Teaching, and 1-year OS Support Services at a cost not to exceed $1,027,499.94.
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XII.G. Approve Crowther Roofing and Sheet Metal, Inc. of Romeoville, Illinois, for the 2024 Roof Repairs at Irving Elementary School, in the amount not to exceed $561,000.00.
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XII.H. Approve Talsma Builders, Inc. of Alsip, Illinois for base bid for the 2024 Building Renovations at Multiple Sites, in the amount not to exceed $2,284,600.
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XII.I. Approve Personnel Report
A. Employment B. Resignations C. Retirements D. Leaves of Absence E. Dismissals F. Last Chance Agreements G. Change of Status H. 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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