June 21, 2022 at 7:05 PM - Combined Meeting

I. Call to Order / Roll Call 

II. Public Comments (Agenda Items Only)

III. Presentations

III.A. Student Assessment Data:  End of Year Review

III.B. 21-22 Goals and Priorities: End of Year Review

IV. Business Agenda

IV.A. Administrative: Approve Omnibus Vote Agenda ACTION

IV.B. Administrative:  Approve Authorization of Interfund Transfer from Education Fund to Operations and Maintenance Fund ACTION

IV.C. Administrative:  Approve Authorization of Interfund Transfer from Operations and Maintenance to Capital Projects Fund ACTION

IV.D. Administrative:  Approve Lease with American Capital Financial Service, Inc. ACTION

IV.E. Administrative:  Approve Copier Lease Agreement with Gordon Flesch ACTION

IV.F. Administrative:  Approve Intergovernmental Agreement for Food Service ACTION

IV.G. Administrative:  Approve Director of Instruction and Personnel; Principal of West Oak Middle School and Assistant Principal of West Oak Middle School ACTION

IV.H. Administrative:  Approve District Office Administrator Compensation FY23 ACTION

IV.I. Personnel:  Approve Personnel Items ACTION

IV.I.1. New Hire(s):
Vasoula Brown; DLS; EL Resource Teacher; Effective 8.17.2022
Marlee Clouston; WOIS; Learning Associate; Effective 8.17.2022
Spencer Kibbler; DLS; Music Teacher; Effective 8.17.2022
Belinda Mancilla; DO; Accounts Payable Associate; Effective ASAP
Megan Skidmore; DLS; 1st Grade Teacher; Effective 8.17.2022

IV.I.2. Resignation(s):
Peggy Bertsos; DO; Business Administrative Assistant; Effective 6.30.2022
Shelby Lawson; WOIS; 3rd Grade Dual Language Teacher; Effective 5.27.2022

IV.I.3. Leave(s) of Absence:
Nichole Alivia; WOMS; Speech Pathologist; Effective 8.17.2022-8.28.2022
Kathryn Roth; WOMS; 7th Grade LA Teacher; Effective 10.30.2022-2.1.2023

V. Board Discussion

V.A. Dual Language Programming Update

VI. Freedom of Information Requests (1)

VI.A. SmartProcure 6.7.22 (fulfilled)

VII. Notices and Communications

VII.A. 22-23 Board Meeting Calendar

VII.B. District Administration Article featuring Dr. Sharma-Lewis

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

IX. Others

IX.A. School Board Governance Recognition Program Application

IX.B. National School Public Relations Association (NSPRA) 2022 Publications and Digital Media Award of Excellence - The Diamond Edge

X. 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.  The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired.  5 ILCS 120/2(c)(5).
    3.  The setting of a price for sale or lease of property owned by the District.  5 ILCS 120/2(c)(6).

XI. Action Item from Employment Matter Discussed in Closed Session

XII. Adjournment