February 27, 2023 at 7:30 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 6:30 p.m.
Description:
To consider information regarding the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, 5 ILCS 120/2(c)(1). 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 discuss minutes of meetings lawfully closed under this ACT, 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). |
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IV. PLEDGE OF ALLEGIANCE
Description:
The Pledge of Allegiance will be led by the following Woodridge School District 68 Lifetime students:
Jovana Bogdanovic - Edgewood Tyler Conboy - Edgewood Charlee Wrubel - Goodrich Nathaniel Howard - Goodrich Dev Hadwani - John L. Sipley Sumays Wallace-Delrio - John L. Sipley Shubreet Kaur - Meadowview Ty Peboontom - Meadowview Alianna Simmons - Williman F. Murphy Colin Graveen - William F. Murphy Henry Eide - Willow Creek Lezly Garcia - Willow Creek |
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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. Jefferson Jr. High School School Improvement Update - Justin Warnke, 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.A. AC: 23-08 Approval of Closed Session Minutes and Tape Recorded Closed Session Minutes Review
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IX.B. AC: 23-09 Approval of 2023-2024 District Calendar
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IX.C. AC: 23-10 Approval of Updated Five Year Capital Improvement Plan
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IX.D. AC: 23-11 Approval of E-Rate Purchasing Plan and CIPA Certification
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IX.E. AC: 23-12 Approval of Window Film Installation Project
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IX.F. DI: 23-06 Tentative 2023-2024 Board Meeting Calendar
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IX.G. DI: 23-07 Discussion of Parent-Teacher Advisory Committee
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IX.H. DI: 23-08 2023-2024 Transportation Contracts Renewal Update
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IX.I. DI: 23-09 2023-2024 Tentative Fee Schedule Discussion
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IX.J. DI 23-10 2023-2024 Tentative Food Service Contract Update
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IX.K. DI:23-11 Employee Benefits Renewal Update
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IX.L. DI: 23-12 2023-2024 Budget - Revenue Update
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X. BOARD REPORTS, ANNOUNCEMENTS, CORRESPONDENCE, AND FREEDOM OF INFORMATION REQUESTS
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XI. ADJOURNMENT
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