May 26, 2022 at 7:00 PM - Regular Meeting
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I. Call to Order and Roll call
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II. Pledge of Allegiance
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III. Approval of Agenda
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IV. Art Awards and Presentation of Art Work to the Board of Education
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V. Student Ignite Awards
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VI. Recognition of Retiree
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VII. Approval of Consent Agenda Items
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VII.a. Regular Meeting Minutes - April 28, 2022
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VII.b. Financial Reports
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VII.b.1. P & L - April 2022
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VII.b.2. District 20 Financial Reports and Accounts Payable - April & May 2022
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VII.c. Personnel Report
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VII.d. Approval of Board Meeting Dates 2022-2023
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VII.e. Approval of WIPFLI Auditing Agreement
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VII.f. Approval of Treasurer's Bond
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VII.g. Approval of Accident Fund Insurance as Workers' Compensation Insurance for the 2022-23 School Year
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VIII. Public Comment
Description:
The Board welcomes and encourages the community to attend board meetings and ask questions during Public Comment. You are asked to limit your comments to 3 minutes. Please understand the Board will not respond to your questions and concerns during the meeting. They will follow up with you regarding your questions and/or concerns.
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IX. School Board's President Report
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IX.a. Board Self-Monitoring Report
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IX.b. District Finance & Facilities
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IX.c. SASED Report
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IX.d. Dashboards
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IX.d.1. Financial Dashboard
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IX.d.2. Staff & Student Attendance Dashboard
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X. Superintendent's Report
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X.a. Dr. Omar Castillo's Board Report
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X.b. Director of Finance & Operations - Admin Written Report
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X.c. Director of Teaching and Learning - Admin Written Report
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X.c.1. Acceleration Committee Report
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X.d. Director of Student Services - Admin Written Report
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X.e. Director of Technology - Admin Written Report
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X.f. Director of Strategic Operations - Admin Written Report
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X.g. Principal Reports
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XI. Action Items
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XI.a. Approval of FH Paschen Proposal for Asbestos Abatement at Spring Wood Middle School
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XI.b. Approval of Administrators' Contracts 2022-2023
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XI.c. Approval of Spring Wood Middle School Principal Contract - 2022-2023
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XII. Closed Session
Description:
[The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity, 5 ILCS 120/2(c)(1), as amended by P.A. 93-0057; and Litigation, when an action against, affecting or on behalf of the particular body has been filed and is pending before a court of administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 5 ILCS 120/2(c)(1)
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XIII. Action Item After Closed Session
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XIII.a. Approval of Non-Certified Staff Salaries 2022-2023
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XIV. Dates to Remember:
Description:
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XV. Adjournment
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