January 23, 2023 at 6:30 PM - Regular Meeting of the Board of Education
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I. CALL TO ORDER
Description:
The Board President will call the meeting to order.
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II. ROLL CALL OF MEMBERS
Description:
Mr. Christ
Mr. Coley Mr. Toohey Dr. Molina de Mesa Mr. Vanorny Mr. Ruggio Mr. Gustis |
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III. CLOSED SESSION
Description:
To discuss collective negotiating matters between the public body and its employees or their representatives or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(3)"
To consider information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, including hearing testimony on a complaint lodged against an employee to determine its validity.5 ILCS 120/2(c)(1). |
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IV. PLEDGE OF ALLEGIANCE
Description:
Goodrich students will lead the Pledge of Allegiance.
Luan Gazaferi Amitzayan Marquez Corey Ricks |
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V. DISTRICT 68 HIGHLIGHTS
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VI. CONSENT AGENDA
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VI.A. Minutes
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VI.B. Personnel Recommendations
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VI.C. Treasurer's Report
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VI.D. Monthly Budget and Program Report
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VI.E. Accounts Payable
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VII. REPORT OF THE SUPERINTENDENT
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VII.A. School Improvement Update - Dr. Scaletta, Goodrich Principal
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VIII. PUBLIC COMMENTS ON AGENDA AND NON-AGENDA ITEMS AND PRESENTATION OF OTHER COMMUNICATIONS, PETITIONS, AND REQUESTS TO THE BOARD OF EDUCATION
Description:
The purpose of the public comment section of the Board agenda is to direct comments to the Board and/or provide information. Ordinarily, the Board will not engage in dialog with the speaker. Comments should be in good taste and demonstrate consideration for others. We request that negative comments about personnel or students be directed to administration or through our grievance procedure. See also Board Policy 7340: Public Participation at Board Meetings
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IX. ACTION/DISCUSSION ITEMS
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IX.B. AC: 23-02 Approval of Board Policies
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IX.C. AC: 23-03 Approval of Acceptable Use Standards (AUS)
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IX.D. AC 23-04 Approval of Attendance, Absence, Truancy and Tardiness Board Policy
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IX.E. AC: 23-05 Approval of Wellness Board Policy
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IX.F. AC: 23-06 Audit Services Contract Approval for 2023-2025
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IX.G. AC: 23-07 Summer 2023 Sipley Gym Soundproofing and Districtwide Asphalt and Sidewalk Improvements Bid Recommendations
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IX.H. DI: 23-01 Discussion of 2023-2024 School Calendar
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IX.I. DI: 23-02 Budget Timeline Informational Memo
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IX.J. DI: 23-03 Capital Improvement Plan Update
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IX.K. DI: 23-04 Investment Program Update
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IX.L. DI: 23-05 Superintendent Evaluation
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X. BOARD REPORTS, ANNOUNCEMENTS, CORRESPONDENCE, AND FREEDOM OF INFORMATION REQUESTS
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XI. ADJOURNMENT
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