September 18, 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:
•Litigation, when an action against, affecting, or on behalf of the District has been filed and is pending before a court or administrative tribunal, or when the Board finds that an action is probable or imminent. 5 ILCS 120/2(c)(11).
•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. Introduction of District 96 New Teachers.
Attachments:
()
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F.2. Keeping Our Kids Cyber Safe Presentation - October 17, 2024.
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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. 8.21.24 Minutes of the Regular Business Meeting/Public Hearing.
Attachments:
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G.1.b. 8.21.24 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 August 31, 2024.
Attachments:
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G.4. Payables Pre-List as of September 18, 2024.
Attachments:
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G.5. EIS Administrator and Teacher Salary and Benefits Report - 2024.
Attachments:
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G.6. Northwestern Center for Talent Development Proposal.
Attachments:
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H. Board Member Comments.
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I. Old Business.
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I.1. Proviso School Township Treasurer – Appointment of Trustee - Action Item.
Attachments:
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I.2. PRESS Plus #115 Policies - Second Reading and Approval - Action Item.
Attachments:
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I.2.a. Policy 2:70 – Vacancies on the Board of Education.
Attachments:
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I.2.b. Policy 2:125 - Board Member Compensation; Expenses.
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I.2.c. Policy 2:160 - Board Attorney - Review and Monitoring.
Attachments:
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I.2.d. Policy 4:15 - Identity Protection - Review and Monitoring.
Attachments:
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I.2.e. Policy 4:60 - Purchases and Contracts - D96 Edits.
Attachments:
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I.2.f. Policy 4:70 - Resource Conservation.
Attachments:
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I.2.g. Policy 4:80 - Accounting and Audits.
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I.2.h. Policy 5:130 - Responsibiliites Concerning Internal Information.
Attachments:
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I.2.i. Policy 5:180 - Temporary Illness or Temporary Incapacity - Review and Monitoring.
Attachments:
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I.2.j. Policy 5:200 - Terms and Conditions of Employment and Dismissal.
Attachments:
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I.2.k. Policy 5:290 - Employment Termination and Suspensions - Review and Monitoring.
Attachments:
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I.2.l. Policy 6:110 - Programs for Students at Risk of Academic Failure and/or Dropping Out of School and Graduation Incentive Programs - Review and Monitoring.
Attachments:
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I.2.m. Policy 6:140 - Education of Homeless Children.
Attachments:
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I.2.n. Policy 6:150 - Home and Hospital Instruction - Review and Monitoring.
Attachments:
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I.2.o. Policy 7:170 - Damage to School Property - Review and Monitoring.
Attachments:
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I.3. Policy 7:70 - Attendance and Truancy - D96 Edits - First Reading, Second Reading, and Approval - Action Item.
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. October 2, 2024 - Canceled.
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L.2. October 9, 2024 (This is a change from October 16, 2024) - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).
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L.3. November 6, 2024 - Committee of the Whole Meeting, 7:00 p.m. in the Multi-Purpose room at Central School.
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L.4. November 20, 2024 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to Open Session at 7:00 p.m.).
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L.5. December 4, 2024 - Committee of the Whole Meeting, 7:00 p.m. in the Multi-Purpose room at Hollywood School.
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L.6. December 18, 2024 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center. (The Board will enter into Closed Session at 6:15 p.m., if necessary, and return to 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. Budget Progress Statement.
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M.3. Financial Statement.
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M.4. Legal Bills.
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M.5. Architect Bills.
Attachments:
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M.6. School Lunches Served Report.
Attachments:
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N. Enter Into Closed Session (If needed).
Description:
•Litigation, when an action against, affecting, or on behalf of the District has been filed and is pending before a court or administrative tribunal, or when the Board finds that an action is probable or imminent. 5 ILCS 120/2(c)(11).
•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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O. Return to Open Session.
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P. Adjournment.
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