November 19, 2024 at 7:00 PM - Board of Education Regular Meeting
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I. Call to Order and Roll Call - 5:00 PM
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II. Closed Session
Description:
Closed Session is to discuss and consider items such as student discipline, collective negotiating matters, acquisition of land, pending legal matters, and/or personnel for the appointment, employment, pay, discipline, performance, or dismissal as designated by school board policy 2:200.
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III. Call to Order and Roll Call - Regular Meeting - 7:00 PM
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III.A. Pledge of Allegiance
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III.B. Welcome Visitors
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IV. Public Comment on Any Agenda Item
Description:
Members of the public may make comments to the Board of Education on any item listed on the agenda. The time allotted to comment is limited to three minutes, unless the Board President decides to shorten public comment to conserve time and give the maximum number of individuals opportunity to speak as designated by school board policy 2:230.
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V. Consent Agenda
Description:
The Consent Agenda is used for those items that usually do not require discussion or explanation before Board of Education action. It may also include items for which the law requires board action but which the board rightfully delegates to the staff.
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V.A. Minutes of October 15, 2024 Regular Board Meeting
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V.B. Payroll, Organizations & Activity, and Cafeteria Report - Policy 4:60
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V.C. Freedom of Information Request(s) - Policy 2:250
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V.D. Check Register - Policy 4:60
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VI. Recognition and Awards
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VI.A. Central Campus
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VI.B. West Campus
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VI.C. District
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VII. Superintendent Reports
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VII.A. Correspondence
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VII.B. Legislative Report
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VII.C. 2023-2024 Annual Financial Presentation - Mr. Tom Lancaster, Partner, Wermer, Rogers, Doran and Ruzon
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VII.D. 2024 Tentative Tax Levy Presentation - Dr. Ilandus Hampton, Assistant Superintendent of Business Services
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VII.E. 2024 School Report Card Presentation - Dr. Karla Guseman, Superintendent, Mrs. Dianne McDonald, Mr. Shad Hallihan, Joliet Central Principal, Mrs. Tecara Parker, Joliet West Principal
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VII.F. 2024-2025 First Semester Fall Housing Report
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VIII. Action Items
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VIII.A. Public Hearing for attendance on Abraham Lincoln's Birthday
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VIII.B. Approval of 2025-2026 SIP Program Committee Recommendation
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VIII.C. Approval of 2025-2026 School Calendar
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VIII.D. Agreement between Joliet Township High School and AbleSpace
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VIII.E. Agreement between Joliet Township High School and Sunbelt Staffing, LLC
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VIII.F. Agreement between Joliet Township High School and I.A.T.S.E. Stanghands Local 124
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VIII.G. Intergovernmental Agreement with Joliet Township High School and The School Association for Special Education in DuPage County (SASED)
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VIII.H. ISBE Discipline Improvement Plan
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VIII.I. Afterschool Tutor Job Description
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VIII.J. Course Additions
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VIII.J.1. Applied Engineering Technology (AET)
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VIII.J.2. AP Calculus BC
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VIII.J.3. AVID Elective
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VIII.K. Approval of the 2023-2024 Annual Financial Report
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VIII.L. Approval of the 2024 Tentative Tax Levy
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VIII.M. Donations
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VIII.N. Discussion and Action on Proposed Illinois Association of School Board (IASB) Resolutions for Consideration at the 2024 IASB Delegate Assembly and Appointment of Joliet Township High School District 204 Delegate to the 2024 IASB Delegate Assembly
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VIII.O. Discussion and Action on Proposed Illinois Association of School Boards (IASB) Constitutional Amendment for Consideration at the 2024 IASB Delegate Assembly
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VIII.P. Personnel Reports - Policy 5:30; 5:180; 5:185; 5:210
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VIII.P.1. Professional Resignation Request(s)
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VIII.P.2. Professional Retirement Request(s)
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VIII.P.3. Professional Leave of Absence Request(s)
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VIII.P.4. Professional Change of Status Request(s)
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VIII.P.5. Professional Extra Pay Recommendation(s)
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VIII.P.6. Professional Staff Overload Recommendation(s)
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VIII.P.7. Classified Retirement Request(s)
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VIII.P.8. Classified Resignation Request(s)
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VIII.P.9. Classified Leave of Absence Request(s)
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VIII.P.10. Classified Employment Recommendation(s)
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VIII.Q. Student Discipline Recommendation(s) - Policy 7:190
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VIII.R. Resolution of Board of Education of Joliet Township High School Authorizing a Notice to Remedy
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VIII.S. Termination of Licensed Employee
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VIII.T. Approval of Censure Resolution
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IX. Unfinished Business
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X. New Business
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X.A. First Reading of Board Policies - Draft Updates - Policy 2:240
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X.A.1. 2:105 Ethics and Gift Ban
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X.A.2. 2:120 Board Member Development
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X.A.3. 3:10 Objectives and Strategies
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X.A.4. 4:30 Revenue and Investments
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X.A.5. 4:60 Purchases and Contracts
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X.A.6. 4:150 Facility Management and Building Programs
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X.A.7. 4:170 Safety
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X.A.8. 5:10 Equal Employment Opportunity and Minority Recruitment
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X.A.9. 5:20 Workplace Harassment Prohibited
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X.A.10. 5:90 Abused and Neglected Child Reporting
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X.A.11. 5:120 Employee Ethics; Code of Professional Conduct; and Conflict of Interest
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X.A.12. 5:125 Personal Technology and Social Media; Usage and Conduct
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X.A.13. 5:230 Maintaining Student Discipline
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X.A.14. 6:60 Curriculum Content
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X.A.15. 6:135 Accelerated Placement Program
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X.A.16. 6:270 Guidance and Counseling Program
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X.A.17. 7:10 Equal Educational Opportunities
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X.A.18. 7:100 Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students
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X.A.19. 7:180 Prevention of and Response to Bullying, Intimidation, and Harassment
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X.A.20. 7:200 Suspension Procedures
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X.A.21. 8:10 Connection with the Community
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XI. Board Reports
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XII. Announcements/Public Comment
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