May 16, 2022 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
Call to Order
|
|
Pledge of Allegiance
|
|
Roll Call
|
|
Declaration of Quorum
|
|
Approval of Minutes
|
|
April 18, 2022 - Regular Minutes
|
|
President’s Report – Dr. Kozal
|
|
Discussion/Action - Approval of Consent Agenda/Personnel Report
|
|
Financial Report and Monthly Payroll
|
|
April
|
|
Accounts Payable/Imprest
|
|
April
|
|
Audiences:
Persons wishing to address the Board of Education are expected to follow School Board Policy 2:230 |
|
Superintendent's Report - Dr. Toulios
|
|
Discussion/Action - Approval to adjourn to Executive Session for the purposes of discussing:
|
|
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity. 5 ILCS 120/2(c)(1)
|
|
Collective Bargaining - Collective negotiating matters and deliberations concerning salary schedules. 5 ILCS 120/2(c)(2).
|
|
Information - FOIA
|
|
Information - Board Committee Minutes
|
|
Finance Committee - April 18, 2022
|
|
Discussion/Action - Approval of SY 2022-23 Board Meeting Dates
|
|
Discussion/Approval - Approval of Revision of SY 2022-23 School Calendar (General Election 11.8.22)
|
|
Discussion/Action - Approval of Gilbane as General Contractor for Building E Project
|
|
Discussion/Action - Approval of the 2022-2023 Administrative Salaries and Benefits for all 10-Month and 12-Month Employees
|
|
Assistant Superintendent for Human Resources' Report - Mr. Dietz
|
|
Principal’s Report – Dr. Cotter
|
|
Assistant Principals' Reports
|
|
Mr. Dagres - Teaching & Learning
|
|
Mr. Grider - Student Services
|
|
Miss Wasko - Student Experiences and Community Engagement
|
|
Discussion/Action - Band and Orchestra Spring Break Trip 2023
|
|
Mr. Simov - Director of Technology
|
|
Ms. Patel - ESS Director
|
|
Business Manager – Mr. Murphy
|
|
Discussion/Action - Approve Resolution #21-22-R16 Authorizing the Preparation and Publication of the 2022-2023 Tentative Budget
|
|
Discussion/Action - Approve SPED Kitchen Bid
|
|
Discussion/Action - Approval of Disposal of District Equipment
|
|
Correspondence
|
|
Thank You Card - Kyle Stern
|
|
Thank You Card - Dineff Family
|
|
Information
|
|
"Argo Girls Track Team Wins Morton Invite"
Desplaines Valley News May 5, 2022 |
|
Unfinished Business
|
|
New Business
|
|
Adjournment
|