August 9, 2022 at 7:00 PM - Committee of the Whole Meeting
| Agenda | 
|---|
| 
                    
                                        I. Call to Order / Roll Call                  | 
| 
                    
                                        II. Pledge of Allegiance                 | 
| 
                    
                                        III. Public Comments (Agenda Items Only)                 | 
| 
                    
                                        IV. Appointment of Secretary Pro Tempore                 | 
| 
                    
                                        V. Presentations                 | 
| 
                    
                                        V.A. Illinois Horizon Schools to Watch Presentation                 
        Presenter: 
Mr. John Viano     | 
| 
                    
                                        V.B. Community Liaison Update - Ms. Daisy Carrera                 
        Attachments:
         ()
             
 | 
| 
                    
                                        VI. Business Agenda                 | 
| 
                    
                                        VI.A. Administrative:  Omnibus Vote Agenda REVIEW                 
        Attachments:
         ()
             
 | 
| 
                    
                                        VI.B. Administrative:  Approve PRESS ISSUE 109 ACTION                 
        Attachments:
         ()
             
 | 
| 
                    
                                        VI.C. Administrative:  Approve Student Meal Prices ACTION                 
        Attachments:
         ()
             
 | 
| 
                    
                                        VI.D. Personnel:  Approve Personnel Items ACTION                 
        Attachments:
         ()
             
 | 
| 
                    
                                        VI.D.1. New Hire(s): Mitzy Monroy Balderas; WOMS; Administrative Associate; Effective 8.1.22 Rachelle Gulik; WOIS; 3rd Grade Dual Language Teacher (English); Effective 8.17.22 Andria Wilson; DLS; SPED Teacher; Effective 8.17.22 Anna Vlasak; WOMS; 6th Grade Science Teacher; Effective 8.17.22 Kennedy Splitt; WOIS; 5th Grade Teacher; Effective 8.17.22 Elizabeth Melgoza; WOIS; Administrative Associate; Effective ASAP Marsha Seymour; WOIS; SPED Teacher; Effective 8.17.22 | 
| 
                    
                                        VI.D.2. Resignation(s): Samira Calderon; WOIS; Administrative Associate; Effective 8.5.22 Kara Kazuk; DLS; Social Worker; Effective 8.4.22 | 
| 
                    
                                        VI.D.3. Leave(s) of Absence: Tyler Smith; WOIS/MS; Instructional Technology Coach; Effective 8.22.22-9.5.22 | 
| 
                    
                                        VII. Election of New Board Secretary ACTION                 | 
| 
                    
                                        VIII. Board Discussion                 | 
| 
                    
                                        VIII.B. Full Service Community School Grant Opportunity                 | 
| 
                    
                                        IX. Freedom of Information Requests ( )                 | 
| 
                    
                                        X. Notices and Communications                 | 
| 
                    
                                        X.A. 22-23 Board Meeting Calendar                 
        Attachments:
         ()
             
 | 
| 
                    
                                        X.B. SEDOL 2022-23 Board Meeting Dates                 | 
| 
                    
                                        XI. Public Comments and Petitions (Non-Agenda Items)                 | 
| 
                    
                                        XII. Others                 | 
| 
                    
                                        XIII. 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. Discussion of minutes of meetings lawfully closed, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06. 5 ILCS 120/2(c)(21). | 
| 
                    
                                        XIV. Adjournment                 | 
