December 13, 2022 at 7:00 PM - Regular Meeting
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1. Call to Order/Roll Call (7:00 pm)
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2. Pledge of Allegiance
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3. Approval of Agenda
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4. Superintendent Report
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5. Information & Presentations
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5.a. School Presentation - Ravina Elementary
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5.b. 112 Education Foundation Presentation
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5.c. Long Range Plan Phase 2 Update
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5.d. Mutual Exchange of Real Property with the Park District of Highland Park (Policy 1:20 & 4:80)
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5.e. Student Services Report - Bullying & Illinois Youth Survey (Policy 7:180)
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5.f. Humanex Family Engagement Survey Report (Policy 8:95)
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5.g. Freedom of Information Act Requests (Policy 2:250)
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6. 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.
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7. Action Items
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7.a. Consent Agenda (Policy 2:220)
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7.a.i. Approval of Meeting Minutes (Policy 2:220)
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7.a.i.1. Regular Meeting Minutes - November 29, 2022
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7.a.i.2. Closed Session Minutes - November 29, 2022
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7.a.ii. Bill List (Policy 4:50)
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7.a.iii. Destruction of Closed Session Recordings - 6/8/21 & 6/24/21 (Policy 2:220)
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7.a.iv. Treasurer's Report - November 2022 (Policy 4:80)
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7.a.v. Request to Dispose, Sell or Recycle Surplus Items (Policy 4:80)
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7.a.vi. Open Closed Session Minutes (Policy 2:220)
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7.b. Approve Lease Agreement - Hillco Realty Management for Parking at Green Bay (Policy 4:60)
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7.c. Approve Lease Agreement - 2020 St. Johns Condo Assoc. for Parking Indian Trail (Policy 4:60)
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7.d. Approve Resolution 221213 Authorizing The Mutual Exchange Of Real Property And Intergovernmental Agreement With The Park District Of Highland Park (Policy 1:20 & 4:80)
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7.e. Approve Lease Agreement for Office Space at 445 Sheridan Rd., Highwood
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8. Public Comments
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9. Committee Reports (Policy 2:150)
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10. Board/Superintendent Other
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11. Closed Session (Policy 2:200)
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11.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
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11.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).
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11.c. The placement of individual students in special education programs and other matters relating to individual students. 5 ILCS 120/2(c)(10).
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11.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)
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11.e. 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)
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12. Adjournment
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