May 23, 2024 at 7:00 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. What's Good in 109
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4. Recognition - Staff Appreciation Week 2024
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5. Superintendent's Report
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6. 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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7. Informational Items
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7.1. Freedom of Information Requests (Policy 2:250)
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7.2. Teaching and Learning Presentation: ELA Curriculum Review Update
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7.3. ISBE Consolidated District Plan
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7.4. Policy 4:155 - Acceptable Use Policy
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7.5. Resolution to set a Public Hearing - Interfund Transfer from Education Fund to Operations & Maintenance Fund
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7.6. Renewal of Contract with NWEA for District-Administered MAP Assessment
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7.7. Engagement Agreement with Beyond Your Base
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8. Action Items
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8.1. Consent Agenda*
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8.1.1. Personnel*
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8.1.1.1. Resignations/Retirements* (Policy 5:210)
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8.1.1.2. Leave of Absence* (Policy 5:250)
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8.1.1.3. Employment of Certified Staff* (Policy 5:200)
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8.1.1.4. Employment of Educational Support Staff* (Policy 5:280)
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8.1.1.5. Employment of At-Will Staff* (Policy 5:270)
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8.1.2. Bills for Payment* (Policy 4:80)
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8.1.3. Destruction of Closed Session Audio*
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8.2. Treasurer's Report
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8.3. Approval of Meeting Minutes from April 18, 2024 (Policy 2:220)
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8.4. Recommendation for Approval of Updated Intergovernmental Agreement for Shared Director for School Safety & Security
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8.5. Recommendation for Approval of Summer Work 2024 - Bid Results for Buildings & Grounds Facility
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8.6. Recommendation for Approval of Technology Purchases for the 2024/25 School Year
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8.7. Recommendation to Renew Contract with NWEA for District-Administered MAP Assessment
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8.8. ISBE Consolidated District Plan
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9. Committee Reports (Policy 2:150)
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10. 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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11. Board/Superintendent Other
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12. Adjournment
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