February 16, 2023 at 6:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Approval of Meeting Agenda
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3. Adjourn to Closed Session to discuss: The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10).
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4. Reconvene to Open Session
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5. What's Good in 109
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6. Superintendent's Report
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7. Community Participation Relative to Matters on the Meeting Agenda (Policy 2:230)
Description:
We welcome your comments and questions and give them serious consideration. The first community participation is solely for comments about matters on this agenda. Before you deliver your comment, please identify yourself and state the agenda item to which your comment is directed. The second community participation period is for comments about any matter. Please limit the length of all comments to no more than two (2) minutes.
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8. Informational Items
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8.1. Freedom of Information Requests (Policy 2:250)
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8.2. Strategic Plan and Assessment Update
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8.3. Recommendation to Appoint Assistant Treasurer
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8.4. Summer Work - Building Envelope
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8.5. Draft 2023/24 Board of Education Regular Meeting Dates
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9. Action Items
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9.1. Consent Agenda*
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9.1.1. Personnel*
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9.1.1.1. Resignations/Retirements* (Policy 5:210)
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9.1.1.2. Leave of Absence* (Policy 5:250)
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9.1.1.3. Employment of Certified Staff* (Policy 5:200)
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9.1.1.4. Employment of Educational Support Staff* (Policy 5:280)
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9.1.1.5. Employment of At-Will Staff* (Policy 5:270)
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9.1.2. Bills for Payment* (Policy 4:80)
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9.2. Treasurer's Report
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9.3. Approval of Meeting Minutes from January 19, 2023 (Policy 2:220)
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9.4. Resolution to Appoint Assistant Treasurer
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9.5. Resolution Approving Surety Bond for Assistant Treasurer
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9.6. Recommendation to Approve Two-Way Radio Purchase
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9.7. Intergovernmental Agreement for Downtown Deerfield TIF District
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9.8. Student Settlement Agreement
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10. Committee Reports (Policy 2:150)
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11. Open Community Participation (Policy 2:230)
Description:
We welcome your comments and questions and give them serious consideration. The second community participation period is for comments about any matter. Please limit the length of all comments to no more than two (2) minutes.
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12. Board/Superintendent Other
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13. Adjournment
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