November 20, 2023 at 6:30 PM - Regular Board Meeting
Agenda |
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Call to Order
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Pledge of Allegiance
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Roll Call
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Declaration of Quorum
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Presentation - Athletics, Mr. Ryan Skendzel
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Discussion/Action - Approval for Resolution #23-24-R13 Retirement of Jersey #30 for Mr. Tony Davis
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Presentation - Skills USA, Ms. Bernice Schopf
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Presentation - Results of Audit for FY Ending June 30, 2023
Baker Tilly Virchow Krause, LLP |
Audiences:
Persons wishing to address the Board of Education are expected to follow School Board Policy 2:230 |
Approval of Minutes
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October 16, 2023 - Regular Minutes
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October 16, 2023 - Executive Session Minutes
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President’s Report
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Discussion/Action - Approval of Consent Agenda/Personnel Report
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Accounts Payable/Imprest
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October
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Financial Report and Monthly Payroll
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October
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Superintendent's Report - Dr. Toulios
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Discussion/Action - Approval to adjourn to Executive Session for the purposes of discussing:
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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)
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Collective Bargaining - Collective negotiating matters and deliberations concerning salary schedules. 5 ILCS 120/2(c)(2).
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Discussion/Action - Approval for the Governors State University Affiliation Agreement
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Information - Board Committee Minutes
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Finance Committee Minutes 10.16.23
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Information — FOIA
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FOIA
Vickie McAlpine - Board Meeting Minutes from January 2023 to present |
FOIA
Public Data Research - Staff Listing |
Mr. Greg Dietz - Human Resources
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Press Plus Board Policy Revisions - First Reading
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2:20 - Powers and Duties of the School Board: Indemnification
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2:120 - Board Member Development
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2:200 - Types of BOE Meetings
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2:220 - BOE Meeting Procedure
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4:10 - Fiscal and Business Management
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4:60 - Purchases and Contracts
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4:100 - Insurance Management
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5:210 - Resignations
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5:220 - Substitute Teachers
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6:50 - School Wellness
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6:60 - Curriculum Content
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7:60 - Residence
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7:160 - Student Appearance
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7:275 - Orders to Forgo Life-Sustaining Treatment
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6:50 - Suicide and Depression Awareness and Prevention
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7:305 - Student Athlete Concussion and Head Injuries
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7:330 - Student Use of Buildings - Equal Access
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8:30 - Visitors to and Conduct on School Property
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Principal’s Report – Dr. Cotter
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Assistant Principals' Report -
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Mr. Dagres - Teaching & Learning
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Discussion/Action - Approval for New Courses as an Addition to the Course Planning Guide Beginning in SY 2024-2025
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Discussion/Action - Approval for Course Name Changes in the Course Planning Guide Beginning in SY 2024-2025
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Discussion/Action - Approval for Separation of Independent Study CTE Courses in SY 2024-2025
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Ms. Wasko - Student Experiences and Community Engagement
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Discussion/Action - Approval for Facility Usage for the IKWF Wrestling Organization
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Mr. Simov - IT
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Mr. Nothnagel - Buildings & Grounds
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Information - FY 24 South Cook Intermediate Service Center's Health/Life Safety Report
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Information - Construction Update
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Business Manager – Dr. Rojek
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Discussion/Action - Approval for Independent Auditor's Report from Baker Tilly Virchow Krause, LLP for Fiscal Year Ending June 30, 2023
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Discussion/Action - Approval for Resolution #23-24-R14 Transfer from Working Cash to Capital Projects and Social Security Funds
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Discussion/Action - Amendment Approval for Completion of Previously Approved Emergency Amendment for Health/Life Safety Funds
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Discussion/Action - Approval for Employee Health, Dental, and Vision Insurance Renewal 2024 (1/1/24 - 12/31/24)
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Discussion/Action - Approval for Renewal of Workers' Compensation Insurance
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Information - Proposed Tax Levy 2023
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Information - Student Fees Update
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Correspondence
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Letter of Monetary Donation - Class of 1973
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Letter from the West Suburban Teachers Union - Mr. Kyle Stern
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Thank You Letter - Illinois Association of School Boards
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Thank You Card - Wasko Family
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Letter of Congratulations and Appreciation - SkillsUSA Illinois
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Information
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"EP Hands Argo 3rd Straight Loss"
Desplaines Valley News October 19, 2023 |
"Argo Girls Varsity Tennis Wins Conference"
Desplaines Valley News October 19, 2023 |
"Argonauts Are Playoff Bound"
Desplaines Valley News October 26, 2023 |
"Argonauts Fall to Ironmen"
Desplaines Valley News November 2, 2023 |
"Argo Football Program in Good Spot and Aiming Higher"
Desplaines Valley News November 9, 2023 |
"Argo Updates Community at School Breakfast"
Desplaines Valley News November 9, 2023 |
Unfinished Business
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New Business
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Donation of Latinas in Architecture book signed by author, Alicia Ponce
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Adjournment
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