November 29, 2022 at 7:00 PM - Regular Meeting

1. Call to Order/Roll Call (7:00 pm)

2. Pledge of Allegiance

3. Approval of Agenda

4. School Presentation by Northwood - Dominican Republic Service Learning Trip

5. Public Hearings

5.a. Public Hearing 2023-24 School Calendar Holiday Waivers

5.b. Public Hearing - 2022 Tax Levy Presenation

6. Superintendent Report

6.a. Staff Morale Initiative Presentation

7. Information & Presentations

7.a. Humanex Student Engagement Survey Report (Policy 6:65)

7.b. Lease Agreement - Hillco Realty Management for Parking at Green Bay (Policy 4:60)

7.c. Lease Agreement - 2020 St. Johns Condo Assoc. for Parking Indian Trail (Policy 4:60)

7.d. Freedom of Information Act Requests (Policy 2:250)

8. Public Comments Related to Matters on the Agenda (Policy 2:230)  The Board welcomes comments and gives them serious consideration.  The first community participation is solely for comments about matters on this agenda.  Comments are limited to three minutes per speaker and will become part of the public record.  

9. Action Items

9.a. Approval of Meeting Minutes (Policy 2:220)

9.a.i. Regular Meeting Minutes - October 18, 2022

9.a.ii. Closed Session Minutes - October 18, 2022

9.a.iii. Committee of the Whole Minutes - November 15, 2022

9.b. Consent Agenda (Policy 2:220)

9.b.i. Personnel Recommendations: Employment, Resignation, Retirement & Leave of Absence (Policy 5:30)

9.b.ii. Bill List (Policy 4:50)

9.b.iii. Treasurer's Report - October 2022 (Policy 4:80)

9.b.iv. Destruction of Closed Session Recordings- 5/18/21(Early) & 5/18/21(Late) (Policy 2:220)

9.b.v. Recommendation to Accept Donations (Policy 8:80)

9.c. Approve NSEA/NSSSA Memorandum of Understanding - 9/1/2022 Health Care Plan Changes and Limited Open Enrollment

9.d. Approve Resolution 221129 Authorizing Final Tax Levy 2022 (Policy 4:10)

9.e. Approve Resolution 221129a Abating Property Tax Levied for 2022 (Policy 4:10)

9.f. Approve Resolution 221129b Authorizing Modification to School Holiday (Policy 6:20)

9.g. Approve 2023-24 School Calendar (Policy 6:20)

9.h. Approve Settlement of 2020 Tax Rate Objection 

9.i. Approve Apple Lease Agreement - Refresh Staff Macbook Devices (Policy 4:60)

9.j. Approve Resolution 221129c providing for the issue of not to exceed $56,350,000 General Obligation School Bonds of School District Number 112, Lake County, Illinois, for the purpose of paying certain costs of those capital projects approved by referendum at the November 8, 2022, general election, providing for the levy of a direct annual tax sufficient to pay the principal and interest on said bonds, and authorizing the proposed sale of said bonds to the purchaser thereof.

10. Public Comments 

11. Committee Reports (Policy 2:150)

12. Board/Superintendent Other

13. Closed Session (Policy 2:200)

13.a. 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.  

13.b. 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. 5 ILCS 120/2(c)(11).

13.c. The placement of individual students in special education programs and other matters relating to individual students.   5 ILCS 120/2(c)(10).

13.d. 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)(2)

13.e. To discuss the setting of a price for sale or lease of property owned by the public body. 5 ILCS 120/2(c)(6).

13.f. The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired.  5ILCS 120/2(c)(5)

14. Adjournment