October 9, 2024 at 7:00 PM - COMMITTEE OF THE WHOLE/REGULAR BUSINESS MEETING
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A. Call to Order and Roll Call. 7:00 p.m.
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B. Public Comment/Response.
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C. 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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D. Superintendent's Report:
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D.1. Student Presenters - Hauser Junior High 6th Grade Students. |
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D.2. Principal Appreciation Month.
Attachments:
()
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E. Committee Reports.
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E.1. Education Committee - Ms. Kachlic.
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E.1.a. Strategic Plan Goal 1 (Student Growth and Achievement) Update.
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E.1.a.1) Illinois State Report Card Preview.
Attachments:
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E.1.a.2) Special Education LEA Determination.
Attachments:
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E.1.a.3) District 96 Institute Day - October 15, 2024.
Attachments:
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E.1.a.4) Empowered Teams 2024-2025. |
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E.1.a.5) Strategic Plan Goal 4 (Family and Community Partnerships) Update.
Attachments:
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E.1.a.5)a) D96 Strategic Communication Proposal.
Attachments:
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E.1.a.5)b) Keeping Our Kids Cyber Safe Presentation - October 17, 2024.
Attachments:
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E.2. Personnel Committee - Mr. Hunt/Ms. Claps.
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E.3. Finance Committee - Mr. Barsotti.
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E.3.a. Strategic Plan Goal 5 (Stewardship of Resources) Update.
Attachments:
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E.4. Facilities Committee - Mr. Marhoul.
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E.4.a. Emergency Sewer Pipe Repair.
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E.5. Policy Committee - Ms. Gunn.
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E.5.a. Policy Review Cycle - Section 6.
Attachments:
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F. 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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F.1. Minutes of the Previous Meetings.
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F.1.a. 9.4.24 Committee of the Whole Meeting.
Attachments:
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F.1.b. 9.18.24 Minutes of the Regular Business Meeting.
Attachments:
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F.1.c. 9.18.24 Minutes of the Closed Session Meeting.
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F.2. Personnel Report.
Attachments:
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F.3. Payables Pre-List as of September 30, 2024.
Attachments:
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F.4. Payables Pre-List as of October 9, 2024
Attachments:
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F.5. Substitute Pay Increase. |
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F.6. Leadership Coaching CEC SoS Agreement FY25.
Attachments:
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F.7. Institute Day Speaker Contract.
Attachments:
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G. Board Member Comments.
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H. Old Business.
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H.1. Resolution Approving Emergency Contract - Action Item.
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I. New Business/Discussion.
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I.1. IASB Joint Annual Conference and Resolutions for Consideration (pending) - November 22-24, 2024.
Description:
https://www.iasb.com/conference/
Attachments:
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J. Public Comment/Response.
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K. Future Meeting Dates.
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K.1. November 6, 2024 - Committee of the Whole Meeting, 7:00 p.m. in the Multi-Purpose room at Central School.
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K.2. 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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K.3. December 4, 2024 - Committee of the Whole Meeting, 7:00 p.m. in the Multi-Purpose room at Hollywood School.
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K.4. 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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L. 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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L.1. District 96 Student Enrollment Report.
Attachments:
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L.2. District 96 Absence Report.
Attachments:
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L.3. District 96 Substitute Report.
Attachments:
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L.4. FOIA Requests.
Attachments:
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L.5. Budget Progress Statement.
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L.6. Financial Statement.
Attachments:
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L.7. School Lunches Served Report.
Attachments:
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M. 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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N. Return to Open Session.
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O. Adjournment.
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