October 18, 2022 at 6:00 PM - Regular Meeting

1. Roll Call (6:00 p.m.)

2. Closed Session 
It is recommended that the Board move into closed session to consider information regarding 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; and the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.

3. Recall to Order of Open Session (7:00 p.m.)

4. Pledge of Allegiance/Student Recognition

5. Staff Recognition

6. Changes/Deletions to the Agenda

7. Statements from Visitors
The President will recognize members of the audience who wish to make a brief statement to the Board regarding any items listed on the agenda. The Board will take all statements under advisement without discussion.

8. Public Hearing concerning the intent of the Board of Education to transfer $2,237,076 from the Transportation Fund to the Operations and Maintenance Fund of the District.

9. Communications 

10. FOIA Requests 

11. Board Committee Reports

11.1. Niles Township District for Special Education #807

11.1.1. NTDSE Executive Director Presentation

11.2. Village of Skokie-Morton Grove

11.3. ED-RED

11.4. Subcommittee Reports

12. Administrative Reports

12.1. School and District Updates 

12.2. Summer 2022 Programming Review 

12.3. Fall Student Enrollment Report 

12.4. Strategic Plan 2020-2026 Multi Year Implementation Plan 

13. New Business

13.1. IASB Resolutions

14. Old Business

15. Consent Agenda
It is recommended that the consent agenda for October 18, 2022 be approved as listed.

15.1. Payment of Bills dated September 30, 2022 in the amount of $571,770.66 

15.2. Approval of Minutes 

15.2.1. Regular Meeting - September 20, 2022

15.3. Personnel 

15.4. Approve the Licence Agreement for Use of Park District Parking Lot Beginning October 18, 2022 and through June 16, 2023. 

15.5. Approval of Board's Annual Agenda
It is recommended that the Board approve the Annual Agenda for 2022-23 with dates subject to change as year progresses and information becomes available. 

15.6. Resolution directing the transfer of $2,237,076 from the Transportation Fund to the Operations and Maintenance Fund.

16. Comments from Visitors
The President will recognize members of the audience who wish to make comments to the Board regarding any topics related to School or District business. The Board will take all comments under advisement without discussion. If a member of the public raises an issue or concern that requires follow-up, the Board President or Superintendent will do so in a timely manner.

17. Future Meeting Dates

17.1. Grading and Learning Team Meeting - Monday, October 24, 2022 - 5:30-8:30 p.m. - District Office Boardroom.

17.2. Regular Board of Education Meeting - Tuesday, November 15, 2022 - 6:00 p.m. - Maier Administration Center Board Room

17.3. CFC Meeting - Monday November 14, 2022 - 6:00 p.m. Molloy Education Center, 8701 Menard Ave, Morton Grove 

17.4. IASB/IASA/IASBO Joint Conference - November 18-20, 2022 - Hyatt Regency Chicgao and Sheraton Grand Chicago 

18. Closed Session 
It is recommended that the Board move into closed session to consider information regarding 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; and the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.

19. Adjournment