October 17, 2023 at 6:30 PM - Regular Meeting

1. Roll Call (6:30 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 litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 

3. Pledge of Allegiance/Student Recognition

4. Staff Recognition

5. Changes/Deletions to the Agenda

6. 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.

7. Communications 

8. FOIA Requests 

9. Board Committee Reports

9.1. Niles Township District for Special Education #807

9.1.1. NTDSE Executive Director Presentation

9.2. Village of Skokie-Morton Grove

9.3. ED-RED

9.4. Subcommittee Reports

10. Administrative Reports

10.1. School and District Updates 

10.2. Summer 2023 Student Programming Review 

10.3. Fall Student Enrollment Report 

10.4. Strategic Plan 2020-2026 Multi Year Implementation Plan

11. New Business

11.1. CFC Intergovernmental Agreement Update

12. Old Business

12.1. Overview of Second and Final Read Policies

13. Consent Agenda
It is recommended that the consent agenda for October 17, 2023, be approved as listed.

13.1. Payment of Bills dated September 30, 2023, in the amount of $754,245.97 

13.2. Approval of Minutes 

13.2.1. Regular Meeting - September 19, 2023 

13.2.2. Closed Session - September 19, 2023

13.3. Personnel 

13.4. Contractual Services - Psychiatric Services
Approval of contractual services with Dr. Deborah Matek for psychiatric services.

13.5. Merit Recognition Stipend
It is recommended that the Board of Education approve merit recognition stipends to selected employees in recognition of the service related to restoring technology and network services at the start of the school year.  

13.6. Memorandum of Understanding (MOU) - Community School Manager Lead Position
Approve the Memorandum of Understanding (MOU) with the PSRP (Local 1274) establishing a Community Schools Manager  - Lead position 

13.7. Parking Lot Usage Agreement
Approve the License Agreement for Use of Park District Parking Lot Beginning October 17, 2023, and through June 16, 2024. 

13.8. Approval of Board's Annual Agenda 
It is recommended that the Board approve the Annual Agenda for 2023-24 with dates subject to change as the year progresses and information becomes available. 

13.9. Second and final read policies 2:80; 2:170; 4:45; 4:100; and 7:330 
Approve the following policies as second and final read:  2:80; 2:170; 4:45; 4:100 and 7:330

13.10. Second and final read policies 5:230; 6:10; 6:190; 6:240; 7:275; 7:305; 8:25; and 8:95
Approve the following policies as second and final read:  5:230; 6:10; 6:190; 6:240; 7:275; 7:305; 8:25; and 8:95

14. 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.

15. Future Meeting Dates

15.1. Governing Board of NTDSE #807 - Thursday, November 9, 2023 - 6:00 p.m. - Molloy Education Center, 8701 Menard Ave., Morton Grove, IL 60053

15.2. CFC Steering Committee - Tuesday, November 13, 2023 - 6:00 p.m. - Maier Administration Center Board Room 5050 Madison St. Skokie, IL 60077 

15.3. Regular Meeting of the Board of Education - Tuesday, November 14, 2023 - 6:00 p.m. - Maier Administration Center Board Room 5050 Madison St. Skokie, IL 60077 

16. 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 litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting. 

17. Adjournment