March 21, 2024 at 6:00 PM - Regular Meeting

I. Call to Order & Roll Call

II. Pledge of Allegiance

III. Consent Items

III.A. Financial

III.B. Minutes

III.B.1. Open & Closed Session Minutes - Regular Meeting  February 22, 2024
                                                       Special Meeting  March 6, 2024

IV. Administrative Reports

IV.A. Associate Superintendent

IV.B. Chief School Business Official

IV.C. Coordinator of Special Education

IV.D. Additional Building Administrators & Directors

IV.E. Superintendent

V. Action Items (Public Comment)

V.A. Review/Approve Civic Memorial High School's Membership in the Illinois High School Association (IHSA) for the  2024-2025 School Year

V.B. Review/Approve Resolution to Approve Disposal and/or Sale of Surplus Materials or Equipment 

V.C. Review/Approve Resolution to Approve Disposal and/or Sale of Surplus Technology Equipment

V.D. Personnel (Executive Session)
Closed Session purusant to 5ILCS 120/2 (c)(1) to consider information regarding the appointment, employment, compensation, discipline, performance or dismissal of a specific employee.

V.E. Collective Bargaining (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(2) to discuss collective negotiating matters between the Board and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.

V.F. Real Property (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(5) to consider the purchase or lease of real property for the use of the Board, including meetings to discuss whether a particular parcel should be acquired.

V.G. Real Property (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(6) to discuss setting of a price for sale or lease of property owned by the school board.

V.H. Litigation (Executive Session)
Closed Session pursuant to 5ILCS 120/2 (c)(11) to discuss litigation when an action against affecting or on behalf of the Board has not yet been filed in a court or administrative tribunal but the Board finds that such an action is probable or imminent. 

V.I. Litigation (Executive Session)
Closed Session pursuant to 5ILCS 120/2(c)(11) to discuss litigation when an action against, affecting or on behalf of the Board has been filed and is pending in a court or administrative tribunal.

V.J. Review/Approve Personnel Actions
      Administrator Resignation - Elem Principal
      Certified Retirement - CTE Business Teacher 
      Certified Transfer - Elem Teacher
      Certified Hires - 5th-12th Gr Music Teacher, Elem P.E. Teacher, Elem
             Special Ed Teachers, HS Sp Ed Dept Chair
      Certified Intern Hire - School Psychology Intern
      Substitute Hire - MS Permanent Substitute Teacher
      Non-Certified Leave of Absences - Bus Monitor & MS Sp Ed Parapro
      Non-Certified Resignation - Elem TItle I Parapro
      Non-Certified Transfer - FT Elem Custodian
      Non-Certified Hire - FT Custodian
      Extra Curricular Resignation - HS Boys Bowling, HS Girls Bowling
      Extra Curricular Hires - MS/HS Piano Accompanist, Head Boys Golf Coach,
              HS Asst. Girls Basketball Coach

V.K. Review/Approve Updated Separation Agreement
     Meadowbrook Principal

V.L. Review/Approve Resolution for an Issuance of a Notice of Remedial Warning

V.M. Other Actions as Necessary

VI. Public Comment

VII. Adjournment