March 7, 2022 at 7:00 PM - Regular Meeting
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I. Roll Call
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II. Pledge of Allegiance
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III. First Public Comments/Questions (20 Minutes)
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IV. Communications from the Superintendent
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IV.A. Student Board Member Report
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IV.B. Community Relations Report
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IV.C. Superintendent Report
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IV.C.1. Kane County Teachers Credit Union Check Presentation to AEEF
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IV.C.2. Covid Mitigation Updates
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IV.C.3. Illinois Equity Continuum
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IV.C.4. Do You See Me? Me Puedes Ver? - February 2022 Institute Day
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IV.D. Motion to Approve the Assignment of Warranty Deed for the Indian Trail Property
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V. Motion to Approve the Following Consent Agenda, as listed:
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V.A. Board of Education Meeting Minutes of February 22, 2022
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V.B. Executive Session Meeting Minutes of February 22, 2022
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V.C. Monthly Financial Reports, as listed:
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V.D. Personnel Report, as listed:
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V.D.1. Resignations
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V.D.2. Appointments
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V.D.3. Adjusted Appointments
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V.D.4. Adjusted Salaries
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V.D.5. Leaves
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V.D.6. Retirements
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V.D.7. Differentials
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V.E. Settlement of Worker's Compensation Claim #20F50J222353/Case #20WC004992
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V.F. Approve that the Executive Session Minutes from July 7, 2021 through December 20, 2021 Remain Closed from Public Inspection
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V.G. Settlement of Accident Claim for Student #416340
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VI. Finance/Personnel Committee, Dan Barreiro, Chair
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VI.A. Informational/Discussion Items:
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VI.A.1. Next Finance/Committee Meeting - Monday, March 7th and Monday, April 4th at 6:00 p.m. at the Administrative Center
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VI.B. Action Items:
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VI.B.1. Motion to Approve the Following IASB PRESS Board Policies:
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VI.B.1.a. Policy 2:110 (Board of Education - Qualifications, Term and Duties of Board Officers)
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VI.B.1.b. Policy 7:10 (Students - Equal Educational Opportunities)
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VI.B.1.c. Policy 7:20 (Students - Bullying and Harassment of Students Prohibited)
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VI.B.1.d. Policy 7:30 (Students - Student Assignment and Intra-District Transfer)
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VI.B.1.e. Policy 7:60 (Students - Residence)
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VI.B.1.f. Policy 7:70 (Students - Attendance and Truancy)
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VI.B.1.g. Policy 7:80 (Students - Release Time for Religious Instruction/Observance)
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VI.B.1.h. Policy 7:150 (Students - Agency and Police Interviews)
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VI.B.1.i. Policy 7:160 (Students - Student Appearance)
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VI.B.1.j. Policy 7:165 (Students - School Dress Code)
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VI.B.1.k. Policy 7:180 (Students - Prevention of and Response to Bullying, Intimidation and Harassment)
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VI.B.1.l. Policy 7:190 (Students - Student Behavior)
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VI.B.1.m. Policy 7:200 (Students - Suspension Procedures)
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VI.B.1.n. Policy 7:210 (Students - Expulsion Procedures)
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VI.B.1.o. Policy 7:240 (Students - Conduct for Participants in Extracurricular Activities)
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VI.B.1.p. Policy 7:250 (Students - Student Support Services)
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VI.B.1.q. Policy 7:260 (Students - Exemption from Physical Education)
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VI.B.1.r. Policy 7:290 (Students - Suicide and Depression Awareness and Prevention)
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VI.B.1.s. Policy 7:310 (Students - Extracurricular Athletics)
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VI.B.1.t. Policy 7:315 (Students - Restrictions on Publications; Elementary Schools)
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VI.B.1.u. Policy 7:340 (Students - Student Records)
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VI.B.1.v. Policy 7:345 (Students - Use of Educational Technologies; Student Data Privacy and Security)
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VI.B.1.w. Policy 8:100 (Community Relations - Relations with Other Organizations and Agencies)
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VI.B.2. Motion to Approve a One-Year Extension to the Food Service Contract for Sodexo and Preferred Meals Through July 30, 2023
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VII. Curriculum and Programs Committee, Kimberly Hatchett, Chair, met February 22nd at 6:00 pm. at the Administrative Center
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VII.A. Informational/Discussion Items:
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VII.A.1. Next Curriculum Committee Meeting - Monday, March 21st at 6:00 p.m. at the Administrative Center
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VII.A.2. Curriculum Committee Meeting Minutes of February 22, 2022
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VII.A.3. Waldo School Improvement Plan Presentation
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VII.A.4. Dieterich School Improvement Plan Presentation
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VII.A.5. Math Pilot Professional Development Plan
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VII.A.6. Calculators for PSAT
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VII.A.7. Dual Language FY23 Plan
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VII.A.8. Attendance and Enrollment
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VII.A.9. Disposal of Personal Property
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VII.B. Action Items: None
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VII.B.1. Motion to Approve the Resolution for Disposal of Personal Property (Dated Elementary Social Studies My World 2013 English/Spanish Curriculum)
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VII.B.2. Motion to Approve the Resolution for Sale of Personal Property (Spanish Benchmark Oral Reading Records K-3 Volume 2)
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VII.B.3. Motion to Approve the Resolution for Sale of Personal Property (Dated STEM Scopes 1st Print, 2015, K-8 English/Spanish Curriculum)
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VIII. Building & Grounds Committee, Bruce Schubert, Chair
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VIII.A. Informational/Discussion Items:
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VIII.A.1. Next Building & Grounds Committee Meeting - Monday, March 7th and Monday, April 4th at 6:15 p.m. at the Administrative Center
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VIII.B. Action Item: None
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IX. Executive Session for the Purpose of Discussing Worker's Compensation, Negotiations, Student Discipline and the Appointment, Employment, Performance, Compensation and Dismissal of a Specific Employee
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X. Action Resulting from Executive Session
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X.A. Motion to Approve the Resolution for Student Number 405132
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XI. Second Public Comments/Questions (20 Minutes)
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XII. Informational Items, if any:
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XII.A. FOIA
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XIII. Adjournment
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