December 12, 2022 at 6:30 PM - Regular Board Meeting

Call to Order

Pledge of Allegiance

Roll Call

Declaration of Quorum

Approval of Minutes

November 14, 2022 - Regular Minutes

November 14, 2022 - Executive Session Minutes

President’s Report – Dr. Kozal

Discussion/Action - Approval of Consent Agenda/Personnel Report

Financial Report and Monthly Payroll

October

Accounts Payable/Imprest 

November

Informational - A.E.R.O. Update
Mrs. Diane Ponce, Board Member and A.E.R.O. Representative

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).

The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5)

Informational - Board Committee Minutes 

Finance Committee - November 14, 2022

Academic Committee - November 14, 2022

Informational - FOIA

Education Solutions Software
-information on copiers and printers

Yami Vending
-information on vending contracts

Informational - FY 22 Property Tax Relief Grant Year Two Abatement

Assistant Superintendent for Human Resources' Report - Mr. Dietz

Discussion/Action - Approval for Press Plus Five-Year Policy Review - Second Reading

3:30 Chain of Command

5:110 Recognition for Service

5:140 Solicitations By or From Staff

5:240 Suspension

5:70 Religious Holidays

6:100 Using Animals in the Educational Program

6:330 Achievement and Awards

6:70 Teaching About Religions

7:220 Bus Misconduct

7:230 Misconduct by Students with Disabilities

Discussion/Action - Approval for Press Press Policy Draft Updates - Second Reading

2:120-E1 Exhibit - Guidelines for Serving as a Mentor to a New Board of Education Member

2:120-E2 Exhibit - Website Listing of Development and Training Completed by Board Members

2:240 Board Policy Development

2:240-E2 Exhibit - Developing Local Policy

2:30 School District Elections

4:70 Resource Conservation

6:160 English Learners

6:170 Title I Programs

6:255 Assemblies and Ceremonies

6:80 Teaching About Controversial Issues

7:270 Administering Medicines to Students

7:280 Communicable and Chronic Infectious Disease

2:240-E1 Exhibit - Press Issue Updates (Rewritten Draft)

Principal’s Report – Dr. Cotter

Finals Schedule
Tuesday, December 20th (Breakfast/Lunch Served)
Period 1   8:00 a.m. - 9:40 a.m.
Period 7   9:45 a.m. - 11:25 a.m.
Period 5   11:30 a.m. - 1:10 p.m.

Wednesday, December 21st (Breakfast Served)
Period 2   8:00 a.m. - 9:40 a.m.
Period 3   9:45 a.m. - 11:25 a.m.
Make-up Exams   11:30 a.m. - 1:10 p.m.

Thursday, December 22nd (Breakfast Served)
Period 6   8:00a.m. - 9:40 a.m.
Period 4   9:45 a.m. - 11:25 a.m.
Make-up Exams   11:30 a.m. - 1:10 p.m.

Holiday Faculty/Staff Luncheon
Wednesday, December 21st
11:00 a.m. - 2:00 p.m.
Bulow Auditorium

Winter Break
Friday, December 23rd - Thursday, January 5th
Students return to classes on Monday, January 9th

Teacher Institute
Friday, January 6th

Alumni Night
Friday, January 13th
5:00 p.m. - 8:00 p.m.  Dinner in Bulow Auditorium
5:30 p.m.  Boys Varsity Basketball (vs. Shepard) in Swanson
7:00 p.m.  Girls Varsity Basketball (vs. Shepard) in Swanson
9:00 p.m.  Alumni After Hours @ Chester's

8th Grade Parent Night
Wednesday, January 25th
6:30 p.m.

Assistant Principals' Reports 

Mr. Dagres - Teaching & Learning

Mr. Grider - Student Services

Ms. Wasko - Student Experiences and Community Engagement

Mr. Simov - Director of Technology

Assistant Superintendent of Business – Dr. Rojek

Discussion/Action - Resolution 22-23-R13 Approval for the 2022 Property Tax Levy 

Discussion/Action - Approval for the Property Tax Relief Grant Application FY23/ Abatement II - $2,136,725

Discussion/Action - Emergency Contract Amendment Request - Food Service

Discussion/Action - Resolution 22-23-R14 Rescinding Resolution #22-23-R11 and Approving a Transfer of $2.6M from Working Cash to ED Fund

Discussion/Action - Approval for Copier Purchase

Informational - Health/Life Safety Decennial Inspection Report

Informational - $11K Recycling Rebate

Correspondence

Thank You Card - Family of John Colombe

Thank You Card - Nicolette Kiburz

Thank You Card - Family of Joseph Maietta (Pat Maietta)

Thank You Card - Gene Poull

Information

Unfinished Business

New Business

Adjournment