September 9, 2024 at 7:00 PM - Regular Meeting of the Board of Education
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I. CALL TO ORDER
Description:
the meeting will come to order
The secretary will call the roll |
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II. APPROVAL OR MODIFICATIONS TO THE AGENDA (ACTION)
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III. APPROVE AUGUST REGULAR AND FINANCE BOARD MEETING MINUTES
Description:
the meeting will come to order
The secretary will call the roll |
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IV. ADJOURN TO CLOSED SESSION (ACTION)
The purpose as permitted by provisions of the Open Meetings Act, 5 ILCS 120/2 et seq, it is expected that the Board will recess to closed session to consider information regarding: (1)the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District; (2)collective negotiation matters of deliberation of salary schedules; (3)imminent or probable litigation; (4)evidence or testimony presented in a closed hearing; and (5) student disciplinary matters. |
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V. RETURN TO REGULAR MEETING (ACTION)
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VI. CITIZEN INQUIRY (5 minutes - State name and address) (Policy 2:230 - Public Participation at School Board Meetings and Petitions to the Board); (Policy 8:10 - Connection with the Community); (Policy 8:30 - Visitors to and Conduct on School Property)
Description:
We are now ready to consider new business which may properly come before this meeting
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VII. APPROVE AUGUST PAYABLES IN THE AMOUNT OF $4,099,012.34
Description:
is there motion
move by is there a second It is second by… IT IS MOVED AND SECONDED TO IS THERE ANY DISCUSSION AND/OR DEBATE ON THE MOTION? SEEING NO ONE WISHING TO SPEAK, WE WILL VOTE ON THE MOTION. WE ARE VOTING ON THE FOLLOWING MOTION TO The next item of business is |
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VIII. APPROVE AUGUST PAYROLL IN THE AMOUNT OF $945,271.91
Description:
is there motion
move by is there a second It is second by… IT IS MOVED AND SECONDED TO IS THERE ANY DISCUSSION AND/OR DEBATE ON THE MOTION? SEEING NO ONE WISHING TO SPEAK, WE WILL VOTE ON THE MOTION. WE ARE VOTING ON THE FOLLOWING MOTION TO The next item of business is |
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IX. BOARD COMMITTEE REPORTS
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X. SUPERINTENDENT'S REPORT
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XI. DEPARTMENT REPORTS (INFO)
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XII. ACTION ITEMS
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XIII. APPROVE PERSONNEL REPORT TO INCLUDE EMPLOYMENT, RESIGNATION, RETIREMENT, AND LEAVE OF ABSENCE OF ADMINISTRATIVE, CERTIFIED, CLASSIFIED, AND NON-UNION STAFF (ACTION)
(Policy 5:30 Hiring Process and Criteria; Policy 5:210 Resignations and Retirements; Policy 5:180 Temporary Illness or Temporary Incapacity)
Description:
is there motion
move by is there a second It is second by… IT IS MOVED AND SECONDED TO APPROVAL OF PERSONNEL REPORT TO INCLUDE EMPLOYMENT, RESIGNATION, RETIREMENT, AND LEAVE OF ABSENCE OF ADMINISTRATIVE, CERTIFIED, CLASSIFIED, AND NON-UNION STAFF IS THERE ANY DISCUSSION AND/OR DEBATE ON THE MOTION? SEEING NO ONE WISHING TO SPEAK, WE WILL VOTE ON THE MOTION. WE ARE VOTING ON THE FOLLOWING MOTION TO APPROVAL OF PERSONNEL REPORT TO INCLUDE EMPLOYMENT, RESIGNATION, RETIREMENT, AND LEAVE OF ABSENCE OF ADMINISTRATIVE, CERTIFIED, CLASSIFIED, AND NON-UNION STAFF The next item of business is |
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XIV. UNFINISHED BUSINESS
Description:
is there motion
move by is there a second It is second by… IT IS MOVED AND SECONDED TO IS THERE ANY DISCUSSION AND/OR DEBATE ON THE MOTION? SEEING NO ONE WISHING TO SPEAK, WE WILL VOTE ON THE MOTION. WE ARE VOTING ON THE FOLLOWING MOTION TO The next item of business is |
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XV. NEW BUSINESS
Description:
is there motion
move by is there a second It is second by… IT IS MOVED AND SECONDED TO IS THERE ANY DISCUSSION AND/OR DEBATE ON THE MOTION? SEEING NO ONE WISHING TO SPEAK, WE WILL VOTE ON THE MOTION. WE ARE VOTING ON THE FOLLOWING MOTION TO The next item of business is |
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XVI. CONFERENCE REQUEST APPROVALS (ACTION)
Description:
1. Approve Misty Kucharek, District Math Coach, to attend the Eurkea Pilot Math Professional Development at Blaine Elementary School in Chicago, IL on September 27, 2024. 2. Approve Karla Sudduth, 7th Grade Math Teacher at Rosa Parks Middle School, to attend the Eurkea Pilot Math Professional Development at Blaine Elementary School in Chicago, IL on September 27, 2024. 3. Approve Alexis Trevino, District Literacy Coach, to attend the South Cook Coaching Collaboration at the ISC4 offices on September 20, 2024. 4. Approve Dr. Ayana Hartzol, Principal at Martin Luther King Elementary School, to attend the Evaluator Training for Principals at R.I.S.E. Chicago Heights, IL on September 4, 2024. 5. Approve Misty Kucharek, District Math Coach, to attend the South Cook Coaching Collaboration at ISC4 offices on September 20, 2024. 6. Approve Dr. Jacquani Gipson. Principal at Rosa Parks Middle School, to attend the IEASA AD Workshop at DoubleTree Hotel in Bloomington, IL on September 6, 2024. 7. Approve Alexis Trevino, District Literacy Coach, to attend LETRS Training at Hoover Schrum Memorial on September 25. 2024, December 4, 2024, Match 5, 2025, and May 7, 2025 in Calumet City, IL. 8. Approve Dr. Sarah Midlock, Principal at Lincoln Elementary School, to attend LETRS Training at Hoover Schrum Memorial on September 25, 2024, December 4, 2024, March 5, 20205, and May 7, 2025 in Calumet City, IL. |
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XVII. FYI (INFO)
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XVIII. FOIA REQUESTS (INFO)
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XIX. ADJOURNMENT
Description:
If there is no furthur business to come before the board, the meeting stands adjourned
is there motion move by is there a second It is second by… IT IS MOVED AND SECONDED TO |