June 12, 2024 at 7:00 PM - REGULAR BUSINESS MEETING
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A. Call to Order and Roll Call. 6:15 p.m.
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B. Enter into Closed Session for the purpose of discussing:
Description:
•Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2).
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C. Return to Open Session. 7:00 p.m.
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D. Public Comment/Response.
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E. Changes to the Agenda.
Description:
This item allows Board Members to add or modify the agenda at the beginning of the meeting. The Board President will need consensus to modify the agenda.
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F. Superintendent's Report:
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F.1. Student Enrollment - June update.
Attachments:
()
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F.2. Summer Planning Highlights.
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F.3. Hauser Student Assignment Persuasive Letters.
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G. Approval of Consent Agenda.
Description:
Utilization of a Consent Agenda should not limit the Board's ability to make District issues as transparent as possible. You have the right as an individual Board Member to request any item under the Consent Agenda to be moved from the Consent Agenda and placed under business for discussion and action. If you want to have a no-vote or abstention recorded on any item, this would be reason for removal of an item off the Consent Agenda.
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G.1. Minutes of the Previous Meetings.
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G.1.a. May 1, 2024 Minutes of the Committee of the Whole Meeting.
Attachments:
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G.1.b. May 15, 2024 Minutes of the Regular Business Meeting.
Attachments:
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G.1.c. May 15, 2024, Minutes of the Closed Session Meeting.
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G.2. Personnel Report.
Attachments:
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G.3. Payables Pre-List as of May 31, 2024.
Attachments:
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G.4. Payables Pre-List as of June 12, 2024.
Attachments:
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G.5. West 40 Regional Safe Schools Contracts 2024-25.
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G.6. Disposal of Surplus Property.
Attachments:
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H. Board Member Comments.
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I. Old Business.
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I.1. Math Curriculum Supplemental Tools Approval- Action item.
Attachments:
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I.2. 2023-2024 Trimester III update on chronic absenteeism
Attachments:
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I.3. IASB Board Self-Assessment Follow-up - Action Item.
Attachments:
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I.4. Strategic Plan Score Card June 2024.
Attachments:
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I.4.a. Scorecard.
Attachments:
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J. New Business/Discussion.
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K. Public Comment/Response.
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L. Future Meeting Dates.
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L.1. July 3, 2024 - Canceled- Committee of the Whole Meeting.
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L.2. July 17, 2024 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center. (If necessary, The Board will enter into a Closed Session at 6:15 p.m. and return to an Open Session at 7:00 p.m.).
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L.3. August 7, 2027 - Committee of the Whole, 7:00 p.m. in the multi-purpose room at Hollywood School.
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L.4. August 21, 2024 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center. (If necessary, The Board will enter into a Closed Session at 6:15 p.m. and return to an Open Session at 7:00 p.m.).
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M. Information Items.
Description:
These items are usually items that the Board appropriately makes public but generally, there is no comments made on these items. However, the Board should always feel free to ask questions or comment on any information items listed.
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M.1. District 96 Student Enrollment Report.
Attachments:
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M.2. District 96 Absence Report.
Attachments:
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M.3. District 96 Substitute Report.
Attachments:
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M.4. Budget Progress Statement.
Attachments:
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M.5. Financial Statements.
Attachments:
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M.6. School Lunches Served Report.
Attachments:
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N. Enter Into Closed Session (If needed).
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)
•Collective negotiating matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). •Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21). |
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O. Return to Open Session.
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P. Adjournment.
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