Wednesday, April 10, 2024 Closed Session 6:15 p.m. - Regular Meeting
Public Notice |
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I. Call to Order & Roll Call - President Lundeen
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II. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. However, a meeting to consider an increase in compensation to a specific employee of a public body that is subject to the Local Government Wage Increase Transparency Act may not be closed and shall be open to the public and posted and held in accordance with this Act. 5 ILCS 120/2(c)(1). 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/(c)(11) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. 5 ILCS 120/2(c)(2). The purchase or lease of real property for the use of the public body, including meetings held for the purpose of discussing whether a particular parcel should be acquired. 5 ILCS 120/2(c)(5). |
III. Adjourn Closed Session & Return to Open Session – President Lundeen
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IV. Call to Order, Roll Call and Pledge of Allegiance – President Lundeen
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V. Communications - Secretary Amayun
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VI. Additional Agenda Items
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VII. Superintendents Reports - Mr. Benes
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VII.A. Superintendent Report - Mr. Benes
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VII.B. Monthly Enrollment & Attendance Report - Mr. Benes
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VII.C. Teaching & Learning Report - Dr. Weeks
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VIII. Board Reports
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VIII.A. NDSEC – Member O'Neill
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VIII.B. Finance Committee - Members Patel & Barthel
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VIII.C. Policy Committee – Members Patel & Shannon
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VIII.D. Intergovernmental Committee Meeting – Member Barthel
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VIII.E. Friends of Nature Center – Member Amayun
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VIII.F. Community Advisory Team - Mr. Benes & Members Amayun & Diestel
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VIII.G. Transportation Committee - Members Amayun & O'Neill
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VIII.H. Capital & Operations - Members Lundeen & Amayun
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VIII.I. Staff Recognition Committee (Board Salute) - Dr. Weeks & Members O'Neill & Diestel
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VIII.J. Key Performance Indicator’s Committee – Members Adreani & Amayun
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VIII.K. Student Wellness & Behavior Committee – Members O'Neill & Shannon
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VIII.L. CSBO Report - Ms. Preuss
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VIII.M. Technology Report - Mr. Schmidt
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VIII.N. School Reports, Benson, Franzen & Peacock - School Principal
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IX. Discussions / Presentations
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IX.A. Scripp's Spelling Bee - Ms. Wit
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IX.B. Staff Wellness - Dr. Weeks
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IX.C. Technology, Staff & Students - Mr. Benes, Ms. Preuss & Mr. Schmidt
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IX.D. 2024-2025 Registration and Transportation Fees - Mr. Benes & Ms. Preuss
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IX.E. Freedom of Information - one received and replied
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IX.F. Opportunity for community input.
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X. Action Items
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X.A. FY24-#57; Consent Items – ROLL CALL VOTE
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X.A.1. Minutes,
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X.A.2. Expenditures,
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X.A.3. Personnel
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X.B. FY24-#58; Recommendation to Approve Second Step Social Emotional Learning Program - ROLL CALL VOTE
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X.B.1. Questions/commends from the Board of Education.
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X.B.2. Opportunity for community input.
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X.C. FY24-#59: Adoption of National Teacher Day Proclamation - ROLL CALL VOTE
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X.C.1. Questions/comments from the Board of Education.
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X.C.2. Opportunity for community input.
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X.D. FY24-#60; Registration and Transportation Fees for the 2024-2025 School Year - ROLL CALL VOTE
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X.D.1. Questions/comments from the Board of Education.
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X.D.2. Opportunity for community input.
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X.E. FY24-#61; Resolution Authorizing Notice of Non-Renewal to Non-Tenured Teachers Other Than Final-Year Probationary Teachers - ROLL CALL VOTE
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X.E.1. Questions/comments from the Board of Education.
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X.E.2. Opportunity for community input.
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X.F. FY24-#62; Recommendation for Interior Demolition and Put Back Proposal - CALL VOTE
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X.F.1. Questions/comments from the Board of Education.
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X.F.2. Opportunity for community input.
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XI. Board Requested Reports
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XII. Adjournment
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