February 13, 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. Approval of Consent Items
|
|
5.1. Approve Minutes of Previous Meetings:
Regular and Closed Session on January 16, 2024 |
|
5.2. Approve Personnel Matters including New Hires, Resignations, Retirements, Leave of Absence, Clubs, and Schedule B.
Attachments:
()
|
|
5.3. Accept the January Treasurer's Reports
Attachments:
()
|
|
5.4. Approve the February Financial Reports
Attachments:
()
|
|
5.5. Approve Payment of Bills
Attachments:
()
|
|
5.6. Approve Student Fees for 2024-2025 School Year
Attachments:
()
|
|
6. Reports from the Superintendent
|
|
6.1. Calendar
Attachments:
()
|
|
6.2. FOIA
|
|
6.2.1. FOIA - SmartProcure
Attachments:
()
|
|
6.2.2. FOIA - IRTA
Attachments:
()
|
|
6.2.3. FOIA - Alex Isler
Description:
Emails to the district regarding Alex Isler
Attachments:
()
|
|
6.2.4. FOIA - Darcy Kriha
Description:
Superintendents Contract for a salary/benefits comparison chart
Attachments:
()
|
|
6.2.5. FOIA - IBEW Local Union 701
Description:
Please provide all records relating to the obligation, receipt and use of public funds of the state and units of local government in connection with Quality Integrated Solutions
Attachments:
()
|
|
6.3. Antoine Anderson - Principal, Glenbard East High School
|
|
6.4. Mike Kettwig - Principal, Glenn Westlake Middle School
Discuss Grading Practices |
|
7. Board-Related including Unfinished Business and Future Items for Board Consideration
|
|
7.1. Approve 2nd reading of Press Plus Issue 113
Attachments:
()
|
|
8. 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).
|
|
9. Open Session
|
|
10. Adjournment
|
