February 13, 2024 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 - Indian Trail Elementary School (Policy 1:30)
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5.b. Recommendation to Renew 2024-25 Ravinia Nursery School Lease (Policy 4:60)
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5.c. Recommendation to Renew Student Photography Services - Color Portraits (Policy 4:60)
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5.d. Freedom of Information 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 - January 16, 2024
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7.a.i.2. Closed Session Meeting Minutes - January 16, 2024 (early & late)
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7.a.i.3. Committee of the Whole Meeting Minutes - February 6, 2024
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7.a.ii. Personnel Recommendations
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7.a.iii. Bill List (Policy 4:50)
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7.a.iv. Treasurer's Report - January 2024 (Policy 4:80)
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7.a.v. Destruction of Closed Session Recordings from 8/11/22 (Policy 2:220)
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7.a.vi. Recommendation to Dispose, Sell or Recycle Surplus Goods (Policy 4:80)
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7.b. Recommendation to Approve Administrator Contracts (Policy 3:50)
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7.b.i. Assistant Superintendent for Business Services/CSBO (title change)
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7.b.ii. Executive Director for Technology and Operations (title change)
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7.b.iii. Director of Operations, Facilities & Transportation
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7.b.iv. Coordinator of Student Services
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7.b.v. Principal Sherwood Elementary School
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7.b.vi. Principal Wayne Thomas Elementary School
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7.b.vii. Associate Principal Edgewood Middle School
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7.b.viii. Associate Principal Wayne Thomas Elementary School
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7.c. Approve Second Amendment to Intergovernmental Agreement with Park District of Highland Park (Policy 1:20)
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7.d. Approve Lease Renewal Agreement for Warehouse Space (Policy 4:60)
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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. Security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property. 5 ILCS 120/2 (c)(8) |
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11.b. 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. 5 ILCS 120/2 (c)(1)
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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. 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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12. Adjournment
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