January 16, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order, Pledge of Allegiance, Roll Call
|
|
2. Welcome
|
|
3. Recognition - Doing More for 44
|
|
4. Discussion Period for Visitors to Address the Board About Agenda & Non-Agenda Items. Visitors are invited to comment using the following guidelines:
• Fill out a request form and hand it to the Board President. • The Board respectfully requests individuals to limit their comments to two (2) minutes per individual. There will be a twenty (20) minute maximum total length of time for discussion related to any one item and thirty (30) minutes overall maximum. • The Board President may also deny an individual the opportunity if the individual has previously addressed the Board on the same subject within the past two months. • The Board will not allow public comment regarding anything confidential and/or information that relates to any personnel or other issues of confidentiality. If any issues of confidentiality wish to be addressed to the Board of Education, it shall be done in writing to the Board President for a response. • The Board President will be responsible for making sure the guidelines are followed.
Description:
Discussion Period for Visitors to Address the Board About Agenda & Non-Agenda Items. Visitors are invited to comment using the following guidelines:
• Fill out a request form and hand it to the Board President. • The Board respectfully requests individuals to limit their comments to two (2) minutes per individual. There will be a twenty (20) minute maximum total length of time for discussion related to any one item and thirty (30) minutes overall maximum. • The Board President may also deny an individual the opportunity if the individual has previously addressed the Board on the same subject within the past two months. • The Board will not allow public comment regarding anything confidential and/or information that relates to any personnel or other issues of confidentiality. If any issues of confidentiality wish to be addressed to the Board of Education, it shall be done in writing to the Board President for a response. • The Board President will be responsible for making sure the guidelines are followed. |
|
5. Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, independent contractors, or specific volunteers of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1). The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5). The setting of a price for sale or lease of property owned by the District. 5 ILCS 120/2(c)(6).
Description:
Closed Session: The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, independent contractors, or specific volunteers of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity. 5 ILCS 120/2(c)(1). The purchase or lease of real property for the use of the District, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5). The setting of a price for sale or lease of property owned by the District. 5 ILCS 120/2(c)(6).
|
|
6. Open Session
|
|
7. Approval of Consent Items
|
|
7.1. Approve Minutes of Previous Meetings:
Regular and Closed Session on December 12, 2023 |
|
7.2. Approve Personnel Matters including New Hires, Retirements, National Board Certification, Schedule B's, and Club Sponsors.
Attachments:
()
|
|
7.3. Accept the December 2023 Treasurer's Reports
Attachments:
()
|
|
7.4. Approve the January Financial Reports
Attachments:
()
|
|
7.5. Approve Payment of January Bills
Attachments:
()
|
|
7.6. Approve Memo of Agreement with the Lombard Education Association regarding Salary Increases based on CPI
Attachments:
()
|
|
7.7. Approve Cottage Hill Rate Extension Agreement for 2024-2025
|
|
7.8. Approve Amendment to Special Education Out of District Transportation Services Agreement - First Alt/First Student
|
|
7.9. Approve Amendment to Special Education In District Transportation Services Agreement - First Alt/First Student
|
|
7.10. Approval of Agreement with GCK Management Inc. pending Attorney Review
|
|
8. Reports from the Superintendent
|
|
8.2. FYE25 Language Offerings at Glenn Westlake Middle School
|
|
8.3. FOIA
|
|
8.3.1. FOIA - EdTechReview.com
Description:
List of vendors who have been granted approval for "Sole Source"
procurement for the fiscal years 2020-2023. For each vendor on the list, please provide the approximate purchase date and Sole Source justification (if available).
Attachments:
()
|
|
9. Board-Related including Unfinished Items and Future Items for Board Consideration
|
|
9.1. Approve Board Member Reimbursement - Triple I Conference
|
|
9.2. Approve 1st reading of Press Plus Issue 113
Attachments:
()
|
|
10. Adjournment
|
