June 17, 2024 at 6:30 PM - Regular Board Meeting
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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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Audiences:
Persons wishing to address the Board of Education are expected to follow School Board Policy 2:230 |
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Approval of Minutes
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May 22, 2024 - Regular Minutes
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May 22, 2024 - 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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May
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Financial Report and Monthly Payroll
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May
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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 FY25 A.E.R.O. Budget (REVISED)
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Discussion/Action - Approval for Renewal of IGA with Summit Police Department and Bedford Park Police Department
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Discussion/Action - Approval for 2024-2025 Organizational Chart
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Discussion/Action - Approval for the FY2025 ILLINET/OCLC Group Services Program Renewal Agreement
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Information - Board Committee Minutes
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Finance Committee Minutes
May 22, 2024 |
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Information — FOIA
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ProvenIT
-Copier, MFP, and Printer Leases or Agreements |
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SmartProcure
-District Spending Detail from 2/21/24 - 5/31/24 |
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Rebecca Gonzalez - Summit Resident
-Accident Camera Footage from 5/29/24 |
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Mr. Greg Dietz - Human Resources
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Board Policy Revisions Under Consideration - First Reading
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2:40 - Board Member Qualifications
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2:260 - Uniform Grievance Procedure
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2:265 - Title IX Grievance Procedure
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2:270 - Discrimination and Harassment on the Basis of Race, Color, and National Origin
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4:165 - Awareness and Prevention of Child Abuse and Grooming Behaviors
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4:190 - Targeted School Violence Prevention Program
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5:10 - Equal Opportunity and Minority Recruitment
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5:20 - Workplace Harassment Prohibited
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5:100 - Staff Development Program
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5:120 - Employee Ethics
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7:10 - Equal Educational Opportunities
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7:20 - Harassment of Student Prohibited
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7:180 - Prevention and Response to Bullying, Intimidation, and Harassment
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7:185 - Teen Dating Violence Prohibited
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Principal’s Report – Dr. Cotter
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Discussion/Action - Approval for the Consolidated District Plan
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Assistant Principal Reports -
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Mr. Dagres - Teaching & Learning
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Ms. Wasko - Student Experiences and Community Engagement
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Mr. Simov - IT
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Mr. Nothnagel - Buildings & Grounds
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Informational - PGA Update
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Business Manager – Dr. Rojek
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Discussion/Action - Approval for Resolution #23-24-R27 Approve School District Accounts, Depositories, Custodians, and Signatures
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Discussion/Action - Approval for Property, Casualty, Auto, Umbrella Liability, Cyber, and Catastrophic Student Accident Insurance Renewal
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Discussion/Action - Approval for Roofing Proposal
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Correspondence
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Information
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"Argo Graduation 2024"
Desplaines Valley News May 30, 2024 |
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"Argo's NBHS Welcomes New Members"
Desplaines Valley News May 30, 2024 |
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"Hope Coming for Argo's Girls Sports Programs"
Desplaines Valley News June 6, 2024 |
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"Sports Bits"
Desplaines Valley News June 6, 2024 |
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"Congrats You Did It: 2024 Graduates"
Desplaines Valley News June 6, 2024 |
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Unfinished Business
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New Business
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Adjournment
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