December 14, 2022 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Call Meeting to Order
|
|
II. Pledge
|
|
III. Recognition of Visitors
|
|
IV. Scheduled Time to Address the Board
|
|
V. Consent Agenda
|
|
V.A. Monthly Meeting Minutes
1. 11 16 2022 Regular BOE Meeting 2. 11 30 2022 Special BOE Meeting 3. 10 5 2022 BOE Sub Committee Meeting - Community Engagement 4. 11 2 2022 BOE Sub Committee Meeting - Community Engagement
Attachments:
()
|
|
V.B. District's Monthly Financial Statements
Attachments:
()
|
|
V.C. Monthly Board Bills Payable
Attachments:
()
|
|
V.D. New Items
Description:
Approve Employment of Melissa Nytko, Social Worker - Elizabeth Ide
Approve Resignation of Colleen Morgan, Early Childhood/PreK Teacher |
|
V.D.1. Approve Employment of Melissa Nytko, Social Worker - Elizabeth Ide
Attachments:
()
|
|
V.D.2. Approve Beth Pesavento moving to F/T from P/T, Psychologist - Elizabeth Ide
Attachments:
()
|
|
V.D.3. Approve Resignation of Kathi Tannhauser, Administrative Assistant - Prairieview
Attachments:
()
|
|
V.D.4. Approve Resignation of Nick Novotny, BACC
Attachments:
()
|
|
V.D.5. Approve Resignation of Colleen Morgan, EC/Pre-K Teacher
Attachments:
()
|
|
VI. Approve Consent Agenda
|
|
VII. Communication
Attachments:
()
|
|
VII.A. FOIA Requests
|
|
VIII. Principal Reports
|
|
VIII.A. Elizabeth Ide Elementary
Attachments:
()
|
|
VIII.B. Prairieview Elementary
Attachments:
()
|
|
VIII.C. Lakeview Junior High
Attachments:
()
|
|
IX. Director Reports
|
|
IX.A. Director of Student Services
Attachments:
()
|
|
IX.B. Director of Learning
Attachments:
()
|
|
IX.C. Director of Technology
Attachments:
()
|
|
IX.D. Director of Transportation/Buildings and Grounds
Attachments:
()
|
|
X. Superintendent Report
|
|
X.A. December 2022 Levy
Attachments:
()
|
|
X.B. Tax Anticipation Warrants for Spring of 2023
|
|
X.C. Draft Calendar 2023-2024
Attachments:
()
|
|
X.D. Lakeview Graduation - Wednesday, May 24, 2023 @ DGS Auditorium
|
|
X.E. Update on New Bell Schedule
|
|
X.F. Spring Band Trip
Attachments:
()
|
|
XI. Public Comment
|
|
XII. Action items
|
|
XII.A. Approve December 2022 Levy, Exclusive of Debt Service, in the amounts of:
Educational: $12,309,882 Operations and Maintenance: $1,605,210 Transportation: $1,002,205 Working Cash Fund: $291,697 Municipal Retirement: $198,817 Social Security: $277,981 |
|
XIII. Motion to Enter Executive Session
|
|
XIII.A. Executive Session
|
|
XIII.A.1. Motion to enter Executive Session to discuss student discipline, the appointment, employment, discipline, performance, or dismissal of specific employees, including hearing testimony on a complaint lodged against an employee to determine its validity, and/or litigation 5ILCS120/2(c)(1) or collective negotiating matters or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(3)
|
|
XIV. CCEA Contract
Attachments:
()
|
|
XV. Action Items
|
|
XV.A. Approve new CCEA Contract
|
|
XVI. Adjournment
|
