February 8, 2023 at 7:00 PM - Board of Education Regular Meeting

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

V.B. District's Monthly Financial Statements

V.C. Monthly Board Bills Payable

V.D. New Items

V.D.1. Approve Employment of Stephanie Sorn - Elizabeth Ide Administrative Assistant

V.D.2. Approve Employment of Emily Crema as Social Worker at Elizabeth Ide.

V.D.3. Approve Resignation of Melissa Nytko, Social Worker at Elizabeth Ide.

V.D.4. Approve Employment of Meghan Aleo - Paraprofessional at Elizabeth Ide

V.D.5. Approve Retirement of Tracey Cushing, PE Teacher at Prairieview, effective end of SY 2025-2026.

V.E. Approve BACC Summer Camp for 2023

V.F. Updated CCSD66 BOE 2022-2023 Meeting Dates

V.G. Approve Summer Lease between SASED and Center Cass District #66

VI. Approve Consent Agenda

VII. Communication

VII.A. FOIA Requests

VII.B. Lakeview Principal Advisory Committee

VIII. Principal Reports

VIII.A. Elizabeth Ide Elementary

VIII.B. Prairieview Elementary

VIII.C. Lakeview Junior High

IX. Director Reports

IX.A. Director of Student Services

IX.B. Director of Learning

IX.C. Director of Technology

IX.D. Director of Transportation/Buildings and Grounds

X. Superintendent Report

X.A. Resolution for Tax Anticipation Warrants

X.B. Final Reading of Board Policy Revisions

X.C. Share out IASB Division Meeting

X.D. Update on Positions for 2022-2023 and 2023-2024 School Year

X.E. School Lunch Program - 1 Year Procurement

X.F. Substitute Teacher Rates 

X.G. 2023-2024 ECE/Pre-K Program

X.H. Prairieview Principal Process and Recommendation

XI. Public Comment

XII. Action items

XII.A. Approve resolution authorizing the issuance of not to exceed $750,000 Taxable 2022 Educational Purposes Tax Anticipation Warrants in anticipation of the collection of taxes levied for the year 2022, by the Board of Education of the District for educational purposes and authorizing the sale of the warrants to the purchaser thereof.

XII.B. Approve Board of Education Policies 2:100, 4:10, 4:140, 4:165, 5:220, 5:280, 5:320, 5:330, 6:250, 6:255, 6:260, 7:50, 7:70, 7:180, 7:250, 7:285 as presented.

XII.C. Approve increase in Substitute Teacher Pay.

XII.D. Approve Jake Little as Prairieview Elementary School Principal, starting July 1, 2023.

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. Adjournment