March 8, 2023 at 6:00 PM - Regular Meeting of the Board of Education
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1. Call to Order
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1.A. Pledge to the Flag
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1.B. Roll Call
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2. Superintendent's Report
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2.A. Student Highlights - Chippewa Grade 1
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2.B. Independence Logo Presentation
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2.C. Indian Hill Registration Update for Preschool & Kindergarten
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2.D. Portrait of a Learner Implementation Update
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3. Approval of the Consent Agenda Items
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3.A. Minutes of the Regular Meeting January 25, 2023
Attachments:
()
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3.B. Approval of Bills & Payroll February 2023 & March 2023
Attachments:
()
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3.C. Review of Schools' Activity Accounts February 2023 & March 2023
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3.D. Library Book Orders - Indian Hill & Independence Jr. High
Attachments:
()
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3.E. Approval of Closed Session Minutes January 25, 2023
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3.F. Employment of Personnel
Description:
Indian Hill Secretary/Student Services for 2023-2024
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4. Old Business
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4.A. K-5 Mathematics Core Resource Adoption (Action Item)
Attachments:
()
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4.B. General Contracting Bid Update
Attachments:
()
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4.C. Bid Approval for Chippewa Playground Sitework (Action Item)
Attachments:
()
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5. New Business
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5.A. Approval of the Destruction of Closed Session Minute Audio Recordings as allowable by Illinois School Code (5 ILCS 120/2.06) (Action Item)
Description:
Dates of Audio Recordings to be Destroyed:
1/10/2018, 2/14/2018, 3/14/2018, 4/11/18, 6/13/18, 7/11/18, 8/8/18, 9/19/18, 10/10/18, 11/14/18, 12/5/18, 12/8/18 , 12/12/18, 1/9/19, 3/13/19, 5/18/19, 6/12/19, 7/8/19, 7/10/19, 8/14/19, 9/18/19, 10/9/19, 11/13/19. 12/11/19, 1/15/20, 2/12/20, 3/11/20, 4/8/20, 5/13/20, 6/10/20, 11/11/20, 12/9/20, 1/20/21, 2/10/21, 3/10/21, 4/14/21, 5/12/21, 6/9/21
Attachments:
()
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5.B. Non Renewal of a 1-Year Teacher Contract (Action Item)
Description:
Katherine Theoharopoulos
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5.C. Approval of Special Education Program Placement (Action Item)
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5.D. Approval of Network Switches (Cisco) E-Rate Purchase
Attachments:
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5.E. Approval of Access Points (Cisco) E-Rate Purchase
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6. Audience Participation
If you are coming up to speak, please identify yourself by name and connection to the district and we ask that comments remain brief to accommodate everyone wishing to speak. Policy ordinarily provides up to 3 minutes per speaker. |
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7. Information Items
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7.A. YTD Financial Summary
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7.B. Freedom of Information Act Items
Attachments:
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7.C. Retirement Letter
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7.D. Resignation Letter
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7.E. iPad Resale Payment Total
Attachments:
()
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8. Closed Session
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9. Return to Open Session
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10. Adjournment
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