March 13, 2023 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 6:30 p.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(5) Purchase or Lease of Property; 2C(10) Special Education and Other Individual Student Matters; 2C(11) Litigation; and 2C(21) Closed Session Minutes
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3. Open Session - N112 - Roll Call - 7:30 p.m.
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4. Written Communication
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5. Items for Information
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5.A. Report on Student Wellbeing Goal 2/Student Services 2021-22
Attachments:
()
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5.B. Report on Student Activities 2021-22
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5.C. Textbook Adoption/Deletion Proposals
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5.D. Course Change
Attachments:
()
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5.E. 2023-24 and 2024-25 School Calendars
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6. Item for Discussion
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6.A. District Goals Discussion
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6.B. First Amendment to Intergovernmental Agreement for Reciprocal Reporting and School Resource Officer
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7. Comments from the Public
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8. FOIA
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9. Board Committee Report
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10. Student Board Report
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11. Superintendent's Report
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12. Items for Action
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12.A. Approval of Days of Remembrance of Victims of the Holocaust
Attachments:
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12.B. Approval of Resolution Authorizing Partial Settlement of Vaping Litigation
Attachments:
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12.C. Approval of Agreement with Alma Advisory Group
Attachments:
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12.D. Consent Agenda
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12.D.1) Approval of IHSA 2023-24 Membership
Attachments:
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12.D.2) Approval of Asbestos Abatement Contract Bid
Attachments:
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12.D.3) Approval of Resolution Regarding Purchase and Sale of 1739 Brown Avenue related to Geometry in Construction Program
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12.D.4) Approval of Resolution Regarding Purchase and Sale of 1319 McDaniel Avenue related to Geometry in Construction Program
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12.D.5) Approval of Minutes
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12.D.6) Approval of Bills
Attachments:
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12.D.7) Treasurer's Report - January 2023
Attachments:
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12.D.8) Personnel Report
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12.D.9) Approval of Resolution Authorizing Non-Renewal of Part-Time Non-Tenured Teachers
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12.D.10) Approval of Resolution Authorizing Notice of Non-Renewal to Non-Tenured Teachers Other Than Final-Year Probationary Teachers
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12.D.11) Approval of Rehire of 2nd, 3rd and 4th Year Teachers for the 2023-24 School Year
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13. Old and New Business
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14. Closing/Polling of the Board
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15. Adjournment
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