January 18, 2022 at 7:00 PM - Combined Meeting

I. Call to Order / Roll Call 

II. Pledge of Allegiance

III. Public Comments (Agenda Items Only)

IV. Presentations

IV.A. Diamond Award Presentation - Tyler Smith

V. Business Agenda

V.A. Administrative:  Approve Omnibus Vote Agenda Action

V.B. Administrative:  Approve PRESS 108 Policies Action

V.C. Personnel:  Approve Personnel Items Action

V.C.1. New Hire(s):
Karlie Orlando; DLS; Learning Associate; Effective 1.11.22
Martha Szczesny; WOIS; Lunch Supervisor; Effective 1.18.22
Jennifer Schimpf; WOIS; Lunch Supervisor; Effective 1.20.22
Araseli Alvarado-Ocon; DLS; Administrative Associate; Effective 1.18.22

V.C.2. Leave(s) of Absence:
Jenny Kim; WOMS; 7th Grade Science Teacher; 8.17.22-11.4.22

V.C.3. Retirement(s):
Dominic Guagenti; DW; Maintenance Associate; Effective 1.28.2022

V.C.4. Termination(s):
Lizette Rodriguez; DLS; Administrative Associate; Effective 1.3.22

VI. Board Discussion

VI.A. Audit Update

VII. Freedom of Information Requests (1)

VII.A. SmartProcure 1.12.2022 fulfilled

VIII. Notices and Communications

VIII.A. Board Meeting Calendar

VIII.B. E-Rate Program Notification

VIII.C. December Diamond Edge Newsletter

VIII.D. Daily Herald Article 1.5.22

IX. Public Comments and Petitions (Non-Agenda Items)

X. Others

X.A. Community Donation 

X.B. Middle Schools to Watch information

X.C. WOMS Tier 3 Update

XI. Executive Session
     1. 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).
     2. Student disciplinary cases.  5 ILCS 120/2(c)(9).

XII. Adjournment